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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Boyd, David Gordon Murdoch
    Retired born in December 1935
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 2
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual (14 offsprings)
    Officer
    1995-06-02 ~ 1997-10-04
    OF - Director → CIF 0
  • 3
    Moore, Nigel Sandford Johnson
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Ferguson, Alastair Muir
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Kravchenko, Ihor
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Martin Louis Bruce
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1997-02-18
    OF - Director → CIF 0
    Miller, Martin Louis Bruce
    Engineer born in May 1948
    Individual (4 offsprings)
    2007-06-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Alves, Antonio Maria
    Oil And Gas Executive born in May 1959
    Individual (10 offsprings)
    Officer
    2019-09-13 ~ 2022-06-04
    OF - Director → CIF 0
  • 8
    Burrows, Bruce James
    Accountant born in June 1958
    Individual (19 offsprings)
    Officer
    1997-12-31 ~ 2011-09-30
    OF - Director → CIF 0
    Burrows, Bruce James
    Individual (19 offsprings)
    Officer
    1997-07-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Katsnelson, Mark
    Born in December 1958
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Robson, David, Dr
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 11
    Dixon, Peter
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Rhodes, Jeremy
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 13
    Sucher, Bernard Daniel
    Non-Executive Director born in June 1960
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-06-28
    OF - Director → CIF 0
    2016-06-28 ~ 2017-10-24
    OF - Director → CIF 0
  • 14
    Prosser, Ian Maurice Gray, Sir
    Chairman born in July 1943
    Individual (25 offsprings)
    Officer
    2011-03-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Gonen, Limor
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 16
    Javanshir, Rashid, Dr
    Oil And Gas Executive born in July 1951
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2022-06-09
    OF - Director → CIF 0
  • 17
    Mr. Uwe Cristian Eschner
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Bukovics, Christian, Dr
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2018-02-09 ~ 2019-08-22
    OF - Director → CIF 0
  • 19
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2008-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 20
    Shtyrba, Andrey
    Business Executive born in May 1972
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 21
    Davidson, Paul Richmond
    Individual (104 offsprings)
    Officer
    1995-11-10 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 22
    Cansun, Nadia
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 23
    Hammond, Jeffrey Frederick Russell
    Investment Adviser born in October 1941
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1995-06-05
    OF - Director → CIF 0
  • 24
    Delcommune, Michel Marc
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Mccrackin, Robert William
    Engineer born in November 1944
    Individual (9 offsprings)
    Officer
    1997-01-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 26
    Whyatt, Anthony Stewart
    Financial Manager born in April 1937
    Individual (8 offsprings)
    Officer
    1996-01-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Hoare, Russell
    Chartered Accountant born in October 1971
    Individual (30 offsprings)
    Officer
    2016-01-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Asquith, Raymond Benedict Bartholomew Michael, Earl
    Director born in August 1952
    Individual (30 offsprings)
    Officer
    1997-11-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 29
    Valceschini, Charles Russell
    Oil And Gas Executive born in March 1958
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ 2022-06-09
    OF - Director → CIF 0
  • 30
    Murray, Richard John
    Director And Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 31
    Gladun, Viktor
    Business Executive born in April 1971
    Individual (12 offsprings)
    Officer
    2019-05-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 32
    Mapplebeck, John Richard
    Consultant born in September 1943
    Individual (24 offsprings)
    Officer
    2000-05-08 ~ 2007-06-27
    OF - Director → CIF 0
  • 33
    Hicks, Julian Paul
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 34
    Davies, Paul, Doctor
    Executive born in July 1949
    Individual (22 offsprings)
    Officer
    1998-01-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 35
    David, Martyn
    Consultant born in January 1946
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 2002-02-17
    OF - Director → CIF 0
  • 36
    Horn, Hans Jochum
    Business Executive born in December 1948
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2019-05-23
    OF - Director → CIF 0
  • 37
    Reed, Thomas Alan
    Energy Investor/Entrepreneur born in November 1970
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Dall, Robert
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    1995-11-10 ~ 2007-06-27
    OF - Director → CIF 0
  • 39
    Coates, Adrian John Geoffrey
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2019-05-23
    OF - Director → CIF 0
  • 40
    Chebysheva, Olga
    Finance Manager born in May 1985
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2024-01-19
    OF - Director → CIF 0
  • 41
    Rivett, Sue Jane
    Individual (17 offsprings)
    Officer
    2002-11-05 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 42
    Mr Igor Kolomoisky
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2022-01-06 ~ 2023-07-04
    PE - Has significant influence or control → CIF 0
  • 43
    Kenny, John Patrick
    Chairman Jp Kenny Group Of Com born in January 1942
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1997-11-10
    OF - Director → CIF 0
  • 44
    Bigman, Alan Stuart
    Non-Executive Director born in May 1967
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-06-28
    OF - Director → CIF 0
    2016-06-28 ~ 2017-10-24
    OF - Director → CIF 0
  • 45
    Dubin, Cynthia Ann Smith
    Finance Director born in December 1961
    Individual (50 offsprings)
    Officer
    2011-11-21 ~ 2016-01-28
    OF - Director → CIF 0
    Dubin, Cynthia Ann Smith
    Individual (50 offsprings)
    Officer
    2012-01-27 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 46
    Bakunenko, Michael
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 47
    Dorogan, Vitaliy
    Chief Financial Officer born in September 1979
    Individual (10 offsprings)
    Officer
    2022-06-14 ~ 2024-05-17
    OF - Director → CIF 0
  • 48
    Rusinov, Vladimir
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2017-06-30
    OF - Director → CIF 0
    2017-12-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 49
    Tatarchuk, Vladimir
    Investment Banker born in September 1975
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2018-08-15
    OF - Director → CIF 0
  • 50
    Tiahlo, Leoned
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 1998-04-03
    OF - Director → CIF 0
  • 51
    Ostling, Paul James
    Chairman born in September 1948
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ 2017-10-24
    OF - Director → CIF 0
  • 52
    Cutler, Stephen Joseph
    Chartered Accountant born in September 1951
    Individual (20 offsprings)
    Officer
    1995-05-26 ~ 1995-11-10
    OF - Director → CIF 0
    Cutler, Stephen Joseph
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1995-05-26 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 53
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (23 offsprings)
    Officer
    1997-11-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 54
    33, Admin Avenue, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 55
    PRISM COSEC LTD
    PRISM COSEC LIMITED 05533248
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2017-08-01 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 56
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1995-04-27 ~ 1995-05-26
    OF - Nominee Director → CIF 0
  • 57
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1995-04-27 ~ 1995-05-26
    OF - Director → CIF 0
    1995-04-27 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 58
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2014-06-04 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JKX OIL & GAS LIMITED

Period: 2022-02-02 ~ now
Company number: 03050645
Registered names
JKX OIL & GAS LIMITED - now 02940816
FIMBAR LIMITED - 1995-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JKX OIL & GAS LIMITED
    Info
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 2022-02-02
    Registered number 03050645
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • JKX OIL & GAS LIMITED
    S
    Registered number 03050645
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BALTIC ENERGY TRADING LTD
    - now 04328463
    JKX GEORGIA LIMITED - 2002-08-09
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    JKX (UKRAINE) LIMITED
    04812579
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JKX BULGARIA LIMITED
    05326841
    6 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    JKX GEORGIA LTD
    - now 04448313 04328463
    BALTIC ENERGY SERVICES LIMITED - 2002-09-24
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    107 Cheapside, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    JKX SERVICES LIMITED
    - now 02940816 02889306... (more)
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PAGE GAS LTD
    04812599
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    TRANS-EUROPEAN ENERGY SERVICES LIMITED
    - now 03117552
    JKX INTERNATIONAL LIMITED - 1999-02-17
    107 Cheapside, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.