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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
    Devine, Joe
    Financier born in July 1959
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Laaksovirta, Jukka
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Hardman, Graham Arthur
    Financial Controller born in July 1953
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 2000-01-24
    OF - Director → CIF 0
    Hardman, Graham Arthur
    Company Director
    Individual (12 offsprings)
    Officer
    1995-09-28 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 4
    Springett, Simon Roy
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 2001-03-22
    OF - Secretary → CIF 0
    2002-05-03 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 5
    Mitchell, Peter Ronald
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1998-01-16
    OF - Director → CIF 0
  • 6
    Paul James Meadows
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bussandri, Adriano
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Khanbabi, Fariyal
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2013-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Oleinik, Maria Gennadyevna
    Lawyer
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Lauren, Kai Bertel
    Snr Vice President born in March 1941
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-03-25
    OF - Director → CIF 0
  • 12
    Boomsma, Wouter
    Vice President Trading&Supply born in March 1947
    Individual (10 offsprings)
    Officer
    1997-03-25 ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    Russell, Denise
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2012-11-20
    OF - Director → CIF 0
  • 14
    Bell, John Kenneth
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Young, John Anthony
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    1996-04-25 ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Harris, Daniel Roger
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 17
    Ott, Keith Terry
    Lawyer born in May 1958
    Individual (30 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
    Lawyer
    Individual (30 offsprings)
    Officer
    1994-12-07 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 18
    O'brien, Denis John
    Director born in May 1958
    Individual (80 offsprings)
    Officer
    2013-01-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 19
    Miller, Dmitry
    Director born in May 1983
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual (37 offsprings)
    Officer
    2015-06-26 ~ 2022-05-29
    OF - Director → CIF 0
  • 21
    Clare Boardman
    Individual (145 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Bussandri, Franco Giovanni Antonio
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Grimm, Charles Richard
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Hallett, Richard James
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 25
    Salmon, Christophe
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Malmivirta, Eija Riitta
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 27
    Murray, Kevin
    Company Director born in May 1959
    Individual (43 offsprings)
    Officer
    2012-11-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 28
    Amttonen, Mika Kalevi
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    O'dea, Edward
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    2011-10-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 30
    Brookhouse, Christopher John
    Company Director born in August 1965
    Individual (17 offsprings)
    Officer
    2006-02-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Ross, James Duncan
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 32
    Haynes, Robert William
    Oil born in May 1949
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 33
    Christopher Hirst
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    O'leary, Neil
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    2007-12-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 35
    Callaghan, John Edward
    Director 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
  • 36
    Maki, Marja Tuulikki
    Vice President born in October 1946
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 37
    Soosaipillai, Arani
    Individual (45 offsprings)
    Officer
    2015-06-26 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 38
    Bannerman, Colin George
    Company Director born in May 1964
    Individual (20 offsprings)
    Officer
    2007-12-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 39
    Davis, Simon
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 40
    Hogan, Patrick
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 41
    Graham, Findlay Nigel
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 42
    Keck, Richard Paul
    Lawyer born in January 1960
    Individual (10 offsprings)
    Officer
    1994-12-07 ~ 1995-06-06
    OF - Director → CIF 0
  • 43
    Coulson, Paul
    Director born in May 1952
    Individual (14 offsprings)
    Officer
    2013-01-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 44
    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
  • 45
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 46
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARVEST ENERGY LIMITED

Period: 2006-05-08 ~ now
Company number: 02999020 03868186... (more)
Registered names
HARVEST ENERGY LIMITED - now 03868186... (more)
Insolvency (Case 1) In administration
Administration started on 2025-06-30
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 5 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
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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