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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 40
  • 1
    Baughan, Peter Jay
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-06-22
    OF - Director → CIF 0
  • 2
    Rodger, George Brian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Min, Kyung Seok
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Kim, Jongwoo
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 5
    Choi, Jongweon
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Nam, Jaegu
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Raitt, John Stewart
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Morrist, David William
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Synn, Eugane
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2013-02-19
    OF - Director → CIF 0
  • 10
    Freeman, Peter John
    Born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2011-03-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 12
    Macfarlane, David Archibald
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2002-12-23 ~ 2011-03-21
    OF - Director → CIF 0
  • 13
    Southwell, Joanna Lesley
    Born in April 1966
    Individual (12 offsprings)
    Officer
    1995-06-20 ~ 1995-06-22
    OF - Director → CIF 0
    Southwell, Joanna Lesley
    Individual (12 offsprings)
    Officer
    1993-03-10 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 14
    Williams, David, Dr
    Born in March 1948
    Individual (22 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-06-22
    OF - Director → CIF 0
  • 15
    Painton, Raymond Leslie
    Individual (5 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-03-10
    OF - Secretary → CIF 0
  • 16
    Weinburg Smith, Elizabeth
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1995-06-22
    OF - Director → CIF 0
  • 17
    Hutchison, Laura Anne
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Keith, David Roger
    Born in June 1943
    Individual (12 offsprings)
    Officer
    1995-06-22 ~ 1997-05-19
    OF - Director → CIF 0
  • 19
    Worboys, Hilary Elizabeth
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 1997-10-27
    OF - Director → CIF 0
    Worboys, Hilary Elizabeth
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 20
    Askew, Roy Gordon
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2000-12-31
    OF - Director → CIF 0
    Askew, Roy Gordon
    Individual (5 offsprings)
    Officer
    1997-10-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    Van Dalen, Bert Eiko
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2017-07-21 ~ 2022-08-15
    OF - Director → CIF 0
  • 22
    Elliot, Robert David, Dr
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Stewart, Graham Duncan
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1999-08-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 24
    Bostock, Andrew Mark
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2000-12-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 25
    Craven, John Edward
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 26
    An, Kyoungtak
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2026-05-22
    OF - Director → CIF 0
  • 27
    Baek, Ohkyeu, Non-executive Board Member
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 28
    Witts, Roger Charles
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ 1997-12-11
    OF - Director → CIF 0
  • 29
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2014-07-28 ~ 2017-06-07
    OF - Director → CIF 0
  • 30
    Wildgoose, Ewan Munro
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 31
    Arnton, John James
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 32
    Duncanson, Andrew Graham
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 33
    Kang, Yongwoo
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2016-12-24
    OF - Director → CIF 0
    2019-02-13 ~ 2020-07-06
    OF - Director → CIF 0
  • 34
    Lee, Jaikyun
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 35
    Seo, Jungwoo
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 36
    Reid, Jill
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 37
    Scotton, Graham
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2014-07-28 ~ 2014-08-22
    OF - Director → CIF 0
  • 38
    Paton, Stuart Mcnicol, Dr
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2006-06-02 ~ 2011-03-21
    OF - Director → CIF 0
  • 39
    Robinson, Wendell William
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1995-06-22
    OF - Director → CIF 0
  • 40
    DANA PETROLEUM LIMITED
    - now 03456891
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    78, Cannon Street, London, England
    Active Corporate (69 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

DANA PETROLEUM (NORTH SEA) LIMITED

Period: 1998-09-07 ~ now
Company number: 02338195
Registered names
DANA PETROLEUM (NORTH SEA) LIMITED - now
LUXSTAMP LIMITED - 1989-02-15
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.