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
Active 2
  • 1
    Soulsby, Alan
    Manager born in August 1949
    Individual (6 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - Director → CIF 0
    Soulsby, Alan
    Manager
    Individual (6 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Emirates Towers, 211376, Sheikh Zayeed Road, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Nicholson, Andrew Richard
    Accountant
    Individual
    Officer
    1992-10-19 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 2
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 3
    Bernasconi, Giorgio
    Company Director born in April 1962
    Individual
    Officer
    1995-06-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1993-05-20 ~ 1993-09-15
    OF - Director → CIF 0
    1994-05-17 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1993-05-20 ~ 1993-09-15
    OF - Director → CIF 0
  • 6
    Godson, Raymond George
    Accountant born in February 1944
    Individual (41 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (41 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 7
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 1993-09-15
    OF - Director → CIF 0
  • 8
    Romero Romero, Ramon
    Company Director born in October 1951
    Individual
    Officer
    2002-04-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Seymour, Michael Denys
    Geologist born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 10
    Paris, Philip Hubert
    Businessman born in September 1920
    Individual
    Officer
    2003-12-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Curry, David William
    Engineer born in May 1950
    Individual
    Officer
    1993-05-20 ~ 1994-04-06
    OF - Director → CIF 0
  • 12
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    2006-11-08 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 13
    Dundas, Hew Ralph
    Lawyer
    Individual
    Officer
    1993-10-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Fasana, Arturo Gianfranco
    Company Director born in June 1955
    Individual
    Officer
    1995-06-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Mckenzie, Alexander
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Macleod, Agnes
    Individual
    Officer
    1993-05-21 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-06-30 ~ 2006-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TEREDO OILS LIMITED

Previous name
WARFOLK LIMITED - 1984-02-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Fixed Assets
352,711 GBP2020-12-31
Current Assets
2,492 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
2,492 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
355,203 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,515,163 GBP2021-12-31
-1,275,190 GBP2020-12-31
Net Assets/Liabilities
-1,515,163 GBP2021-12-31
-919,987 GBP2020-12-31
Equity
-1,515,163 GBP2021-12-31
-919,987 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • TEREDO OILS LIMITED
    Info
    WARFOLK LIMITED - 1984-02-14
    Registered number 01740802
    3-4 Woodworks Centre School Passage, Kingston Upon Thames KT1 3DU
    Private Limited Company incorporated on 1983-07-20 and dissolved on 2022-05-31 (38 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.