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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
Active 5
  • 1
    An, Kyoungtak
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Choi, Jongweon
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, George Brian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Wildgoose, Ewan Munro
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    icon of address78, Cannon Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Seo, Jungwoo
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Kim, Jongwoo
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Witts, Roger Charles
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1997-12-11
    OF - Director → CIF 0
  • 4
    Nam, Jaegu
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Crawford, David Andrew
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Raitt, John Stewart
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1997-09-05
    OF - Director → CIF 0
  • 7
    Worboys, Hilary Elizabeth
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-10-27
    OF - Director → CIF 0
    Worboys, Hilary Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 8
    Southwell, Joanna Lesley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 1995-06-22
    OF - Director → CIF 0
    Southwell, Joanna Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 9
    Painton, Raymond Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Secretary → CIF 0
  • 10
    Weinburg Smith, Elizabeth
    Senior Investment Officer born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Kang, Yongwoo
    Manager born in February 1966
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2016-12-24
    OF - Director → CIF 0
    Kang, Yongwoo
    Directors born in February 1966
    Individual
    icon of calendar 2019-02-13 ~ 2020-07-06
    OF - Director → CIF 0
  • 12
    Min, Kyung Seok
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Synn, Eugane
    Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2013-02-19
    OF - Director → CIF 0
  • 14
    Van Dalen, Bert Eiko
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2022-08-15
    OF - Director → CIF 0
  • 15
    Stewart, Graham Duncan
    Commercial Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 16
    Craven, John Edward
    Exploration Manager born in October 1949
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 17
    Paton, Stuart Mcnicol, Dr
    Manager born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-03-21
    OF - Director → CIF 0
  • 18
    Askew, Roy Gordon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2000-12-31
    OF - Director → CIF 0
    Askew, Roy Gordon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Reid, Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 20
    Morrist, David William
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Arnton, John James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 22
    Baek, Ohkyeu, Non-executive Board Member
    Born in December 1962
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 23
    Keith, David Roger
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1997-05-19
    OF - Director → CIF 0
  • 24
    Robinson, Wendell William
    Senior Investment Officer born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 25
    Bostock, Andrew Mark
    Technical Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 26
    Hutchison, Laura Anne
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Scotton, Graham
    Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2014-08-22
    OF - Director → CIF 0
  • 28
    Freeman, Peter John
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 29
    Williams, David, Dr
    Geologist born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 30
    Macfarlane, David Archibald
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2011-03-21
    OF - Director → CIF 0
  • 31
    Richards, Marcus Trevor, Dr
    Manager born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 32
    Baughan, Peter Jay
    Investment Manager born in March 1961
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 33
    Duncanson, Andrew Graham
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 34
    Elliot, Robert David, Dr
    Acting Chief Executive Officer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DANA PETROLEUM (NORTH SEA) LIMITED

Previous names
LUXSTAMP LIMITED - 1989-02-15
SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
HAMBLEDON ENERGY LIMITED - 1995-07-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • DANA PETROLEUM (NORTH SEA) LIMITED
    Info
    LUXSTAMP LIMITED - 1989-02-15
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1989-02-15
    HAMBLEDON ENERGY LIMITED - 1989-02-15
    Registered number 02338195
    icon of address78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.