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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 32
  • 1
    Dilworth, Eoin
    Accountant born in May 1973
    Individual (14 offsprings)
    Officer
    2008-09-15 ~ 2012-09-20
    OF - Director → CIF 0
    Dilworth, Eoin
    Accountant
    Individual (14 offsprings)
    Officer
    2008-08-04 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 2
    Fereday, Alexander James
    Accountant born in April 1980
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Raymond E
    Director Of Project Development born in August 1945
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Baudier, Bernadette Marguerite
    Trading Back Office Manager born in May 1960
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Watts, Leonard R
    Director Of Project Developmen born in January 1947
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1993-09-20
    OF - Director → CIF 0
  • 6
    Allport, John William
    Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Boxer, James Michael John
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Destribats, Frank
    Oil Analyst born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 9
    Silverberg, Arie
    Analyst born in November 1947
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-10-05
    OF - Director → CIF 0
  • 10
    Dubromel, Guy
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 11
    Sharp, Graham
    Oil Analyst born in May 1960
    Individual (12 offsprings)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 12
    Grosjean, Michael
    Director Of Operations born in March 1939
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1994-10-05
    OF - Director → CIF 0
  • 13
    Leeks, Raymond Charles Frank
    Executive born in April 1941
    Individual (4 offsprings)
    Officer
    1991-11-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Huneau, Jean Pierre
    Trading Chief Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    Covinhes, Gilbert
    Chief Accountant born in January 1942
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Dauphin, Claude
    Oil Executive born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 17
    Lafond, Jacques Maurice Paul
    Executive born in May 1946
    Individual (8 offsprings)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 18
    David, Emmanuel
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 19
    Blount, Warren Michael
    Accountant born in August 1973
    Individual (13 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 20
    De Roudneff, Nikita Andre
    Auditor born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Weiss, Lawrence Martin
    Finance born in April 1955
    Individual (9 offsprings)
    Officer
    1991-11-22 ~ 2008-09-15
    OF - Director → CIF 0
  • 22
    Drapeau, Yves Jean Marie
    Engineer born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 23
    Hill, Andrew
    Consultant born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 24
    Brion, Alain, Monsieur
    Chief Exec Officer born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 25
    Smith, Colin Richard
    Individual (13 offsprings)
    Officer
    2000-08-31 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 26
    Reid, Nicholas James
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Blezard, David John
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 28
    Crandall, Mark William
    Oil Analyst born in August 1958
    Individual (5 offsprings)
    Officer
    1992-07-03 ~ 1993-02-28
    OF - Director → CIF 0
  • 29
    Hinks, Matthew
    Accountant born in December 1969
    Individual (21 offsprings)
    Officer
    2012-09-18 ~ 2015-09-25
    OF - Director → CIF 0
    Hinks, Matthew
    Individual (21 offsprings)
    Officer
    2012-09-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 30
    Clemenceau, Francoise
    Trading & Shipping Asset Manag born in September 1962
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 31
    Queensway House, Hilgrove Street, St Helier, Jersey
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENCORE EXPLORATION UK LIMITED

Period: 2006-06-12 ~ 2020-01-07
Company number: 02547866
Registered names
GLENCORE EXPLORATION UK LIMITED - Dissolved
BURGINHALL 523 LIMITED - 1991-04-03 02447604... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • GLENCORE EXPLORATION UK LIMITED
    Info
    TMR INTERNATIONAL LIMITED - 2006-06-12
    TMR SERVICES LIMITED - 2006-06-12
    BURGINHALL 523 LIMITED - 2006-06-12
    Registered number 02547866
    5th Floor 50 Berkeley Street, London W1J 8HD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 and dissolved on 2020-01-07 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.