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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 46
  • 1
    Graham, Findlay Nigel
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 2
    Hallett, Richard James
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Salmon, Christophe
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Springett, Simon Roy
    Individual (12 offsprings)
    Officer
    1996-03-21 ~ 2001-03-22
    OF - Secretary → CIF 0
    2002-05-03 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 5
    O'dea, Edward
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2011-10-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Coulson, Paul
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2013-01-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    Boomsma, Wouter
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1997-03-25 ~ 2002-03-08
    OF - Director → CIF 0
  • 8
    Lauren, Kai Bertel
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-03-25
    OF - Director → CIF 0
  • 9
    Malmivirta, Eija Riitta
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 10
    Grimm, Charles Richard
    Born in September 1953
    Individual (7 offsprings)
    Officer
    1995-06-06 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Brookhouse, Christopher John
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2006-02-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Khanbabi, Fariyal
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2013-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Young, John Anthony
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1996-04-25 ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Ott, Keith Terry
    Born in May 1958
    Individual (32 offsprings)
    Officer
    1994-12-07 ~ 1995-06-06
    OF - Director → CIF 0
    2005-12-01 ~ 2007-12-21
    OF - Director → CIF 0
    Ott, Keith Terry
    Individual (32 offsprings)
    Officer
    1994-12-07 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 15
    Oleinik, Maria Gennadyevna
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 16
    Amttonen, Mika Kalevi
    Born in December 1966
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Bussandri, Franco Giovanni Antonio
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1998-01-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Miller, Dmitry
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 19
    Hogan, Patrick
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Bannerman, Colin George
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2007-12-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 21
    Laaksovirta, Jukka
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 22
    Harris, Daniel Roger
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 23
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Soosaipillai, Arani
    Individual (46 offsprings)
    Officer
    2015-06-26 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 25
    Callaghan, John Edward
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2011-10-28 ~ 2011-11-24
    OF - Director → CIF 0
    2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Russell, Denise
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2012-11-20
    OF - Director → CIF 0
  • 27
    Bell, John Kenneth
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 28
    Keck, Richard Paul
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1994-12-07 ~ 1995-06-06
    OF - Director → CIF 0
  • 29
    Christopher Hirst
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Ross, James Duncan
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 31
    Maki, Marja Tuulikki
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 32
    Mitchell, Peter Ronald
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1998-01-16
    OF - Director → CIF 0
  • 33
    Davis, Simon
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 34
    Murray, Kevin
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2012-11-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 35
    Borneo, Don Camillo Emilio
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2015-06-26 ~ 2022-05-29
    OF - Director → CIF 0
  • 36
    Paul James Meadows
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Devine, Joe
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 38
    Bussandri, Adriano
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 39
    Hardman, Graham Arthur
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 2000-01-24
    OF - Director → CIF 0
    Hardman, Graham Arthur
    Individual (12 offsprings)
    Officer
    1995-09-28 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 40
    Haynes, Robert William
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 41
    O'brien, Denis John
    Born in April 1958
    Individual (80 offsprings)
    Officer
    2013-01-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 42
    O'leary, Neil
    Born in July 1959
    Individual (25 offsprings)
    Officer
    2007-12-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 43
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED - 2015-04-29
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    Richmond House, Great North Road, North Mymms, Hatfield, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-11-01 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 46
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEST ENERGY LIMITED

Period: 2006-05-08 ~ now
Company number: 02999020 05431597... (more)
Registered names
HARVEST ENERGY LIMITED - now 05431597... (more)
Insolvency (Case 1) In administration
Administration started on 2025-06-30
Recent Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

Related profiles found in government register
  • HARVEST ENERGY LIMITED
    Info
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 2006-05-08
    Registered number 02999020
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HARVEST ENERGY LIMITED
    S
    Registered number 02999020
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KING STREET HOLDINGS (UK) LTD
    04738869
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.