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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 27
  • 1
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual (37 offsprings)
    Officer
    2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Butler, John J
    Financial Controller born in October 1948
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Lovell, James David
    Director born in March 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Huckin, Peter Hugh
    Petroleum Consultant born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Watkins, Charles Lancaster
    Marketing Executive born in December 1954
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Horgan, Melvyn John, Dr
    Petroleum Consultant born in July 1955
    Individual (14 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
    Horgan, Melvyn John, Dr
    Individual (14 offsprings)
    Officer
    1996-05-08 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Soulsby, Alan
    Geophysicist born in August 1949
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Abdullah, Abdullah Abdul-rahman, Dr
    Petroleum Consultant born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual (9 offsprings)
    2003-01-31 ~ 2006-06-30
    OF - Director → CIF 0
    Abdullah, Abdullah Abdul-rahman, Dr
    Individual (9 offsprings)
    Officer
    ~ 1996-05-08
    OF - Secretary → CIF 0
  • 9
    Cottrell, Judith
    Company Director born in December 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 11
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Cooling, Turlough Michael
    Uk Office Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2007-06-12
    OF - Director → CIF 0
    Cooling, Turlough Michael
    Uk Office Manager
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 13
    Pahwa, Suresh
    Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    Hearne, Alan Stephen, Dr
    Company Director born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Spivak, Allan
    Chief Executive born in March 1941
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2001-03-28
    OF - Director → CIF 0
  • 16
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 17
    Rigby, April
    Individual (58 offsprings)
    Officer
    2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 18
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 19
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 20
    Brownlie, William
    Senior Vice President, Chief Engineer born in July 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 21
    Chalot, Jean Christophe
    General Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 22
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 23
    Larkin, William
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 24
    Vargo, Jerry Wayne
    Executive Vice President born in December 1951
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Atterbury, Karen Lorraine
    Director And Company Secretary born in March 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 26
    Young, Gary Richard
    Finance Director born in January 1960
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    ECL GROUP LIMITED
    - now 03108396
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECL RESOURCES MANAGEMENT, LIMITED

Period: 2003-02-11 ~ 2025-05-06
Company number: 02335589
Registered names
ECL RESOURCES MANAGEMENT, LIMITED - Dissolved
GEOPEC LIMITED - 1996-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECL RESOURCES MANAGEMENT, LIMITED
    Info
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2003-02-11
    INTERA CONSULTANTS LIMITED - 2003-02-11
    GEOPEC LIMITED - 2003-02-11
    Registered number 02335589
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2025-05-06 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • ECL RESOURCES MANAGEMENT LIMITED
    S
    Registered number 2335589
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    X-IPEC LIMITED
    - now 01728570
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.