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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Kuriyan, Ravi Joseph
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-07-10
    OF - Director → CIF 0
  • 2
    Doi, Takayuki
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Lee, Jonathan Joshua
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 4
    Phillips, David Roy
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-03-26 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Arikawa, Hiroshi
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Haba, Yasuhiro
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Paxton, Andrew John
    Born in July 1951
    Individual (14 offsprings)
    Officer
    1998-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Pook, Stephen John
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 9
    Tomita, Kazufumi
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Onose, Kazuyuki
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2009-11-12
    OF - Director → CIF 0
  • 11
    Hasegawa, Kazuyoshi
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 12
    Nicolas, Jean-michel
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-07-10
    OF - Director → CIF 0
  • 13
    Larue, John Dillard
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 14
    Nakayasu, Masahiro
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 15
    Dixit Dominus, Francesco
    Born in October 1984
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Chang Kit, David Anthony
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 17
    Kimura, Tatsusaburo
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2009-11-12
    OF - Director → CIF 0
  • 18
    Koon Koon, Dave Jason
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Austin, Andrew Philip
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 20
    Takeuchi, Yoshio
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 21
    English, Charles Warwick Foster
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 22
    Armand, Philippe
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1995-02-23
    OF - Director → CIF 0
  • 23
    Harvey, Russell Seth
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1998-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Nadir, Faiz Tawfiq
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 25
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 26
    Godec, Pierre Erwin
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1995-09-12 ~ 1996-07-10
    OF - Director → CIF 0
  • 27
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 28
    Iida, Masato
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2009-06-12
    OF - Director → CIF 0
  • 29
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 30
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 31
    Sakamoto, Katsuhiko
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 32
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 33
    Hiegel, Marc
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 1995-09-05
    OF - Director → CIF 0
  • 34
    Pink, Michael John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1996-07-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Armour, Andrew Richard, Doctor
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    Katsuyama, Takeshi
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-11-21
    OF - Director → CIF 0
  • 37
    Murphy, Daniel Leonard
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 38
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1998-03-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 39
    Hirahara, Shogo
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 40
    Benmore, Richard Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 41
    Sobey, Richard Arthur
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 42
    Romieu, Michel
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1991-10-29) ~ 1995-09-12
    OF - Director → CIF 0
  • 43
    Satake, Akira
    Individual (7 offsprings)
    Officer
    2005-07-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 44
    Morii, Hiroaki
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 45
    Katahira, Yo
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 46
    Mazzagatti, Francesco
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 47
    Matsubara, Mitsuki
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 1998-07-30
    OF - Director → CIF 0
  • 49
    Otani, Tsunehiko
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2008-06-18
    OF - Director → CIF 0
  • 50
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 51
    Lynch, Michael Thomas
    Born in May 1949
    Individual (24 offsprings)
    Officer
    1998-08-12 ~ 2004-05-20
    OF - Director → CIF 0
  • 52
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    OF - Director → CIF 0
  • 53
    Chomat, Christian
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-07-10
    OF - Director → CIF 0
  • 54
    Fujimagari, Tadashi
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2009-11-12
    OF - Director → CIF 0
  • 55
    Okamoto, Kazuo
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2010-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 56
    ROCKROSE ENERGY LIMITED
    - now 09665181
    ROCKROSE ENERGY PLC - 2020-09-04 09665181
    5th Floor Halton House, Holborn, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    1-1 Marunouchi 3-chome, Chiyoda-ku, 100-8321, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROCKROSE UKCS4 LIMITED

Period: 2017-12-08 ~ now
Company number: 02552901 SC544871... (more)
Registered names
ROCKROSE UKCS4 LIMITED - now SC544871... (more)
TODAYMARKET LIMITED - 1993-05-18
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ROCKROSE UKCS4 LIMITED
    Info
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08
    PETRO SUMMIT INVESTMENT UK LIMITED - 2017-12-08
    INTREPID ENERGY C.N.S. LIMITED - 2017-12-08
    ENTERPRISE OIL PRODUCTION LIMITED - 2017-12-08
    ELF ENTERPRISE LIMITED - 2017-12-08
    TODAYMARKET LIMITED - 2017-12-08
    Registered number 02552901
    5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-29 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • ROCKROSE UKCS4 LIMITED
    S
    Registered number 02552901
    5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ROCKROSE UKCS4 LIMITED
    S
    Registered number 02552901
    Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
  • IDEMITSU PETROLEUM UK LTD.
    S
    Registered number 02552901
    151, 6th Floor Shaftesbury House, 151 Shaftesbury Avenue, London, England, WC2H 8AL
    Limited Company in Companies House, England
    CIF 4
  • IDEMITSU PETROLEUM UK LTD.
    S
    Registered number 02552901
    151, 6th Floor Shaftesbury House, 151 Shaftesbury Avenue, London, London, England, WC2H 9AL
    Limited Company in Companies House, England
    CIF 5
  • IDEMITSU PETROLEUM UK LTD.
    S
    Registered number 02552901
    Halton House, 5th Floor, 20-23 Holborn, London, England, EC1N 2JD
    Limited Company in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    ROCKROSE UKCS5 LIMITED
    - now 06088753 02552901... (more)
    IDEMITSU E&P UK LTD.
    - 2017-12-08 06088753
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ROCKROSE UKCS6 LIMITED
    - now 03442626 02552901... (more)
    IDEMITSU UK OIL LTD.
    - 2017-12-08 03442626
    SUMMIT UK OIL LIMITED - 2010-01-04
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-12-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ROCKROSE UKCS7 LIMITED
    - now 01908768 02552901... (more)
    IDEMITSU NORTH SEA OIL LTD.
    - 2017-12-08 01908768
    SUMMIT NORTH SEA OIL LIMITED - 2010-01-04
    BRITOIL (P.344) LIMITED - 1986-03-03
    PRECIS (453) LIMITED - 1985-11-25
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-12-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.