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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Rozwadowski, Piotr Stanislaw
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Pattinson, Malcolm Hood
    Oil & Gas Consultant born in June 1943
    Individual (9 offsprings)
    Officer
    2003-04-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Walker, David
    Non Executive Director born in April 1956
    Individual (7 offsprings)
    Officer
    2009-09-16 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Dixon, Susan Louise
    Analyst born in September 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Jackson, Francis Paul
    Company Director born in June 1948
    Individual (24 offsprings)
    Officer
    2002-12-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 6
    Martin, Daniel
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2013-01-25 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Brennen, Francesca Rosemary
    Individual (2 offsprings)
    Officer
    ~ 2001-08-16
    OF - Secretary → CIF 0
  • 8
    Donnelly, Miles Saumarez
    Businessman born in August 1949
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2006-06-20
    OF - Director → CIF 0
    Donnelly, Miles Saumarez
    Entrepreneur born in August 1949
    Individual (4 offsprings)
    2009-04-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 9
    Madnani, Narenderkumar Dharamveer Manoj
    Managing Director & Bard Member born in November 1972
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Hilton, Frank Paul
    Investment Banker born in March 1960
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Seymour, Michael Denys
    Oil Executive born in September 1941
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 13
    Coats, Nicholas James
    Investment Director born in April 1952
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2010-12-15
    OF - Director → CIF 0
  • 14
    Storey, Robin Bolam
    Individual (21 offsprings)
    Officer
    2011-01-05 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 15
    Elliott, Guy
    Financial Advisor born in June 1958
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 16
    Hartley, Roy
    Engineer born in April 1948
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 17
    Hedger, Marea
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    Price, Joel David
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Sullivan, Paul
    Managing Director born in September 1956
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ 2016-11-25
    OF - Director → CIF 0
  • 20
    Brennen, David William
    Computer Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 21
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Business Man born in December 1954
    Individual (38 offsprings)
    Officer
    2006-05-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 22
    Lippitt, Anthony John
    Businessman born in May 1928
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Godson, Raymond George
    Born in February 1944
    Individual (79 offsprings)
    Officer
    2001-02-02 ~ 2003-01-01
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    2001-08-16 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 24
    Conlin, John Martin
    Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2013-01-25
    OF - Director → CIF 0
  • 25
    Bainbridge, Rowen Heath
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ 2013-01-25
    OF - Director → CIF 0
  • 26
    Mitchell, Lisa
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2020-07-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 27
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2022-11-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 28
    Mioduski, Dariusz
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 29
    Smallwood, John Richard, Dr
    Exploration Director born in March 1972
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 30
    Reid, Mark
    Accountant born in June 1968
    Individual (17 offsprings)
    Officer
    2009-09-16 ~ 2011-11-28
    OF - Director → CIF 0
  • 31
    King, Raymond Albert
    Director And Company Secretary born in July 1942
    Individual (27 offsprings)
    Officer
    2013-01-25 ~ 2016-05-30
    OF - Director → CIF 0
    2016-11-22 ~ 2020-08-05
    OF - Director → CIF 0
    King, Raymond Albert
    Individual (27 offsprings)
    Officer
    2013-01-25 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 32
    Wilton Park House, First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AURELIAN OIL & GAS LIMITED

Period: 2013-01-29 ~ now
Company number: 01685863
Registered names
AURELIAN OIL & GAS LIMITED - now
AVERYHILLS LIMITED - 2002-09-25
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • AURELIAN OIL & GAS LIMITED
    Info
    AURELIAN OIL & GAS PLC - 2013-01-29
    AURELIAN OIL & GAS LIMITED - 2013-01-29
    FALCON OIL & GAS LIMITED - 2013-01-29
    AVERYHILLS LIMITED - 2013-01-29
    Registered number 01685863
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • AURELIAN OIL & GAS LIMITED
    S
    Registered number 01685863
    84, Brook Street, London, England, W1K 5EH
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALKAN EXPLORERS (BULGARIA) LIMITED
    - now 05385260
    BALKAN EXPLORERS LIMITED - 2006-04-20
    7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.