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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 33
  • 1
    Sultan, Hussain
    Engineer born in January 1938
    Individual (8 offsprings)
    Officer
    1999-02-18 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Jacobs, Graham John
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Bull, Helge
    Director born in February 1928
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Baron, Ian Ronald
    Cheif Executive Officer born in May 1956
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Al Jarwan Al Shamsi, Ali Rashid Saeed
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, Ralph Francis
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    1992-02-10 ~ 1994-10-18
    OF - Director → CIF 0
    Baxter, Ralph Francis
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 7
    Al-khalifa, Abdul-jaleel
    Chief Executive Officer born in July 1957
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2017-01-08
    OF - Director → CIF 0
  • 8
    Ridout, Alexander Edward
    Lawyer
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Otoole, Richard Anthony
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-10
    OF - Director → CIF 0
  • 10
    Mccue, Nigel Robert, Mr.
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2013-03-23
    OF - Director → CIF 0
  • 11
    Alfalasi, Saif Humaid Saif
    Chief Executive Officer born in October 1954
    Individual (3 offsprings)
    Officer
    2017-01-08 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Macloughlin, Michael Patrick
    Director born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-05
    OF - Director → CIF 0
  • 13
    Thomson, Graeme Paul
    Finance Director born in April 1957
    Individual (20 offsprings)
    Officer
    1992-03-18 ~ 1995-09-21
    OF - Director → CIF 0
    Thomson, Graeme Paul
    Director born in April 1957
    Individual (20 offsprings)
    1996-08-19 ~ 1999-02-18
    OF - Director → CIF 0
  • 14
    Mashudi, Farriz
    Individual (1 offspring)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Almulla, Essa
    Exec Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Quinton, Nigel Alan
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    1992-07-16 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Brown, Walter William, Dr
    Executive born in May 1939
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1996-08-19
    OF - Director → CIF 0
  • 18
    Wilson, Henry George
    Director born in September 1952
    Individual (39 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-17
    OF - Director → CIF 0
  • 19
    Al Mulla, Tayyeb Abdul Qader Mohamed
    Marketing Manager born in June 1955
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 20
    Hicks, Julian Paul
    Individual (1 offspring)
    Officer
    2013-02-10 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 21
    Murphy, Gerard
    Senior Finance Manager
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 22
    Green, Christopher John Hayden
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1994-10-17
    OF - Director → CIF 0
  • 23
    Doyoatmojo, Darmoyo
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1998-11-26
    OF - Director → CIF 0
  • 24
    Key, Jeremy John Fremlin
    Lawyer born in July 1953
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2008-05-21
    OF - Director → CIF 0
    Fremlin Key, Jeremy John
    Uae
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 25
    Whitbread, David Robert
    Director born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 26
    Allerton, Hugh Alastair
    Technical Director born in June 1945
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1994-10-17
    OF - Director → CIF 0
  • 27
    Al Muhairbi, Ahmad Buti Saeed
    Secretary General born in September 1959
    Individual (1 offspring)
    Officer
    2013-03-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 28
    Bowler, Grant Victor
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1999-07-13
    OF - Director → CIF 0
  • 29
    Ongpin, Roberto
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 30
    Loadwick, Annisa
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-02-10
    OF - Secretary → CIF 0
  • 31
    Philliskirk, Ian
    Grp Legal Manager
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 32
    Sharif, Faisal Rabee Mohamed
    Engineer born in April 1949
    Individual (1 offspring)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 33
    N/a, 4 V. Dimech Street, Floriana, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAGON RESOURCES (HOLDINGS) PLC

Period: 1995-03-03 ~ 2020-03-20
Company number: 02191833
Registered names
DRAGON RESOURCES (HOLDINGS) PLC - Dissolved
HEARITE LIMITED - 1988-01-05
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • DRAGON RESOURCES (HOLDINGS) PLC
    Info
    KIRKLAND RESOURCES (HOLDINGS) PLC - 1995-03-03
    HEARITE LIMITED - 1995-03-03
    Registered number 02191833
    C/o Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PUBLIC LIMITED COMPANY incorporated on 1987-11-11 and dissolved on 2020-03-20 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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