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 30
  • 1
    Williams, John Philip, Dr
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Lovell, James David
    Born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Larkin, William
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    Zimmer, Harold Rudy
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 1996-02-07
    OF - Director → CIF 0
  • 5
    Rigby, April
    Individual (58 offsprings)
    Officer
    2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 7
    Wilding, Diane Jane
    Individual (13 offsprings)
    Officer
    1996-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Russell, Julian Clive Alan
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Thornton, Jeremy Dean
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1997-01-31
    OF - Director → CIF 0
    Thornton, Jeremy Dean
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 10
    Kelly, Roy Thomas
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2002-12-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 11
    Soulsby, Alan
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Lemmon, Richard Alan
    Born in August 1959
    Individual (53 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 14
    Winand, Michael Martin
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Cottrell, Judith
    Born in November 1971
    Individual (91 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Rowe, Nicholas
    Born in October 1958
    Individual (131 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 17
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    Young, Gary Richard
    Born in January 1960
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Brownlie, William
    Born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (509 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 21
    Kaye, Lindsay Neil
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 2003-01-17
    OF - Director → CIF 0
  • 22
    Mesheia, Yousef Abdulaziz
    Born in October 1941
    Individual (13 offsprings)
    Officer
    1996-02-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Abdullah, Abdullah Abdul-rahman, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Hearne, Alan Stephen, Dr
    Born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Rokosh, Joseph Norman
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1995-12-18
    OF - Director → CIF 0
    Rokosh, Joseph Norman
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 26
    Jackman, Christopher Holgate
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1995-05-02
    OF - Director → CIF 0
  • 27
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Burshan, Hakkim
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    120 East Road, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-06-21
    OF - Secretary → CIF 0
  • 30
    ECL GROUP LIMITED - now 03108396
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101, Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPLORATION CONSULTANTS LIMITED

Period: 1991-11-01 ~ now
Company number: 02453804
Registered names
EXPLORATION CONSULTANTS LIMITED - now
DAROMANN LIMITED - 1990-01-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • EXPLORATION CONSULTANTS LIMITED
    Info
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1991-11-01
    Registered number 02453804
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • EXPLORATION CONSULTANTS LIMITED
    S
    Registered number 02453804
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEOPHYSICAL SAFETY RESOURCES LIMITED
    - now 03205859
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.