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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 3
  • 1
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    ECL GROUP LIMITED - now
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    ECL GROUP PLC - 2005-09-12
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Russell, Julian Clive Alan
    Geophysical Consultant born in April 1942
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Jackman, Christopher Holgate
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 3
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Rokosh, Joseph Norman
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1995-12-18
    OF - Director → CIF 0
    Rokosh, Joseph Norman
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 7
    Burshan, Hakkim
    Oil Consultant born in March 1940
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Wilding, Diane Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Larkin, William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 11
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Zimmer, Harold Rudy
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1996-02-07
    OF - Director → CIF 0
  • 13
    Winand, Michael Martin
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 15
    Mesheia, Yousef Abdulaziz
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 17
    Thornton, Jeremy Dean
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1997-01-31
    OF - Director → CIF 0
    Thornton, Jeremy Dean
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 18
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Rigby, April
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 21
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Kelly, Roy Thomas
    Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 23
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 24
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Soulsby, Alan
    Geophysicist born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Kaye, Lindsay Neil
    Petroleum Engineering Consulta born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 1993-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPLORATION CONSULTANTS LIMITED

Previous names
INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
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
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • EXPLORATION CONSULTANTS LIMITED
    S
    Registered number 02453804
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAGERAFTER LIMITED - 1996-07-15
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.