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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
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    ECO PETROL LIMITED - 2015-04-29
    icon of addressHarvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 41
  • 1
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2022-05-29
    OF - Director → CIF 0
  • 2
    Salmon, Christophe
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    O'dea, Edward
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Bannerman, Colin George
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Murray, Kevin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Hallett, Richard James
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 7
    Oleinik, Maria Gennadyevna
    Lawyer
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Miller, Dmitry
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Soosaipillai, Arani
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 10
    Hogan, Patrick
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Hardman, Graham Arthur
    Financial Controller born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2000-01-24
    OF - Director → CIF 0
    Hardman, Graham Arthur
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 12
    Springett, Simon Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2001-03-22
    OF - Secretary → CIF 0
    icon of calendar 2002-05-03 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 13
    Bussandri, Adriano
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Ross, James Duncan
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Lauren, Kai Bertel
    Snr Vice President born in March 1941
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-03-25
    OF - Director → CIF 0
  • 16
    Malmivirta, Eija Riitta
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 17
    Graham, Findlay Nigel
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 18
    Devine, Joe
    Financier born in July 1959
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Brookhouse, Christopher John
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 20
    O'leary, Neil
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    Amttonen, Mika Kalevi
    General Manager born in December 1966
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Davis, Simon
    Commercial Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 23
    Khanbabi, Fariyal
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 24
    Young, John Anthony
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1996-05-17
    OF - Director → CIF 0
  • 25
    Callaghan, John Edward
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2011-11-24
    OF - Director → CIF 0
    icon of calendar 2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Russell, Denise
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2012-11-20
    OF - Director → CIF 0
  • 27
    O'brien, Denis John
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 28
    Grimm, Charles Richard
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-06 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Maki, Marja Tuulikki
    Vice President born in October 1946
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 30
    Bussandri, Franco Giovanni Antonio
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Laaksovirta, Jukka
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-25
    OF - Director → CIF 0
  • 32
    Harris, Daniel Roger
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 33
    Boomsma, Wouter
    Vice President Trading&Supply born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2002-03-08
    OF - Director → CIF 0
  • 34
    Haynes, Robert William
    Oil born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 35
    Ott, Keith Terry
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1995-06-06
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2007-12-21
    OF - Director → CIF 0
    Ott, Keith Terry
    Lawyer
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 36
    Keck, Richard Paul
    Lawyer born in January 1960
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1995-06-06
    OF - Director → CIF 0
  • 37
    Mitchell, Peter Ronald
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1998-01-16
    OF - Director → CIF 0
  • 38
    Coulson, Paul
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 39
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 40
    Bell, John Kenneth
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 41
    icon of addressRichmond House, Great North Road, North Mymms, Hatfield, Hertfordshire, United Kingdom
    Corporate
    Officer
    2009-11-01 ~ 2014-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HARVEST ENERGY LIMITED

Previous names
68 PALL MALL NO. 3 LIMITED - 1995-06-16
FUTURA PETROLEUM LIMITED - 2006-05-08
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

Related profiles found in government register
  • HARVEST ENERGY LIMITED
    Info
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    FUTURA PETROLEUM LIMITED - 1995-06-16
    Registered number 02999020
    icon of addressC/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 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HARVEST ENERGY LIMITED
    S
    Registered number 02999020
    icon of addressPrax 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,996,560 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-12-15 ~ 2017-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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