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

DANA PETROLEUM (NORTH SEA) LIMITED

Previous names
SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
HAMBLEDON ENERGY LIMITED - 1995-07-12
LUXSTAMP LIMITED - 1989-02-15
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
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
    HAMBLEDON ENERGY LIMITED - 1998-09-07
    LUXSTAMP LIMITED - 1998-09-07
    Registered number 02338195
    78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.