logo
explain how to read the page

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
    Olling, Desmond Frederick
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 2
    Zealand, Paul Alan
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Cain, Peter William
    Company Secretary born in February 1944
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1994-09-12
    OF - Director → CIF 0
    Cain, Peter William
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 4
    Atkinson, Bruce John
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 5
    Harrison, Paul Leonard
    Exploration Manager born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-02-19
    OF - Director → CIF 0
  • 6
    Willink, Robbert Jan
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Clement, Bruce Frederick William
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2023-09-22 ~ 2024-01-29
    OF - Director → CIF 0
  • 8
    Wearne, Geoffrey Lance
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 2004-02-05
    OF - Director → CIF 0
  • 9
    King, Grant Alfred
    Managing Director born in November 1954
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Smart, David Thomas
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 11
    Ainsworth, Eric Fraser
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Engelbrecht, Morne
    Chief Financial Officer born in February 1977
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 13
    Toop, Christopher Yates
    Business Co-Ordinator born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Lim, David Thuan Jin
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Secretary → CIF 0
  • 15
    King, Thomas George
    Director Production born in May 1938
    Individual (14 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Williams, Samuel Robert
    Administration Manager born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Kay, Matthew Vincent
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 18
    Woods, Brett Kenneth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Calabria, Frank Gerard
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2009-04-30
    OF - Director → CIF 0
    Calabria, Frank Gerard
    Managing Director born in December 1967
    Individual (1 offspring)
    2016-10-19 ~ 2018-01-31
    OF - Director → CIF 0
    Frank Gerard Calabria
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 20
    Clarke, Andrew Campbell
    Alternate Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-01-31
    OF - Director → CIF 0
    Clarke, Andrew Campbell
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2018-01-31
    OF - Secretary → CIF 0
    Andrew Campbell Clarke
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 21
    Fowler, William Murray
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 2004-02-10
    OF - Director → CIF 0
    Fowler, William Murray
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 22
    Beeren, Bruce Gerard
    Executive Director born in January 1949
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Armour, Clive Robert
    General Manager born in March 1944
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1994-11-11
    OF - Director → CIF 0
  • 24
    Devine, Stanley Bevan
    Geologist born in August 1938
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1995-06-19
    OF - Director → CIF 0
  • 25
    Moses, Karen Anne
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    Davidson Kelly, Charles Norman
    Solicitor born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Wedgwood, John Arthur Thomas
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 28
    Hundy, William Michael
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 29
    Barbaro, Anne-marie
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 30
    Bryan, Anthony John
    Geophysicist born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    O'brien, Alan
    Solicitor born in June 1957
    Individual (35 offsprings)
    Officer
    1993-03-25 ~ 1993-05-08
    OF - Director → CIF 0
  • 32
    Hardy, Helen
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 33
    Spurling, Thomas Anthony
    Financial Controller born in February 1962
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1995-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BEACH ENERGY (BASS GAS) LIMITED

Period: 2019-12-02 ~ now
Company number: 02397248
Registered names
BEACH ENERGY (BASS GAS) LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

  • BEACH ENERGY (BASS GAS) LIMITED
    Info
    LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02
    ORIGIN ENERGY NORTHWEST LIMITED - 2019-12-02
    BORAL ENERGY NORTHWEST LIMITED - 2019-12-02
    SAGASCO NORTHWEST LIMITED - 2019-12-02
    LASMO OIL (AUSTRALIA) LIMITED - 2019-12-02
    LASMO SHELF NO. 1 LIMITED - 2019-12-02
    Registered number 02397248
    2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-21 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.