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 58
  • 1
    Rhodes, Jeremy
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 2
    Ostling, Paul James
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Fraser, Peter Lovat, Lord
    Born in May 1945
    Individual (25 offsprings)
    Officer
    1997-11-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Dorogan, Vitaliy
    Chief Financial Officer born in September 1979
    Individual (10 offsprings)
    Officer
    2022-06-14 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Katsnelson, Mark
    Born in December 1958
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Tiahlo, Leoned
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Horton, Robert Baynes, Sir
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1995-06-02 ~ 1997-10-04
    OF - Director → CIF 0
  • 8
    Hicks, Julian Paul
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 9
    Gladun, Viktor
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2019-05-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 10
    Rivett, Sue Jane
    Individual (17 offsprings)
    Officer
    2002-11-05 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 11
    Kravchenko, Ihor
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Coates, Adrian John Geoffrey
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2019-05-23
    OF - Director → CIF 0
  • 13
    Robson, David, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 14
    Kenny, John Patrick
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1997-11-10
    OF - Director → CIF 0
  • 15
    Cansun, Nadia
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 16
    Hammond, Jeffrey Frederick Russell
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1995-06-05
    OF - Director → CIF 0
  • 17
    Dall, Robert
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1995-11-10 ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    Miller, Martin Louis Bruce
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1997-02-18
    OF - Director → CIF 0
    2007-06-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 19
    Ferguson, Alastair Muir
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 20
    Chebysheva, Olga
    Born in May 1985
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2024-01-19
    OF - Director → CIF 0
  • 21
    Alves, Antonio Maria
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2019-09-13 ~ 2022-06-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    Davidson, Paul Richmond
    Individual (119 offsprings)
    Officer
    1995-11-10 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 24
    Whyatt, Anthony Stewart
    Born in April 1937
    Individual (9 offsprings)
    Officer
    1996-01-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    David, Martyn
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2002-02-17
    OF - Director → CIF 0
  • 26
    Dixon, Peter
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 27
    Reed, Thomas Alan
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Murray, Richard John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 29
    Tatarchuk, Vladimir
    Born in September 1975
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2018-08-15
    OF - Director → CIF 0
  • 30
    Boyd, David Gordon Murdoch
    Born in December 1935
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 31
    Horn, Hans Jochum
    Born in December 1948
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2019-05-23
    OF - Director → CIF 0
  • 32
    Mccrackin, Robert William
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1997-01-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 33
    Javanshir, Rashid, Dr
    Born in July 1951
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2022-06-09
    OF - Director → CIF 0
  • 34
    Bukovics, Christian, Dr
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2018-02-09 ~ 2019-08-22
    OF - Director → CIF 0
  • 35
    Bigman, Alan Stuart
    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
  • 36
    Shtyrba, Andrey
    Born in May 1972
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 37
    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
  • 38
    Delcommune, Michel Marc
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 39
    Valceschini, Charles Russell
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ 2022-06-09
    OF - Director → CIF 0
  • 40
    Davies, Paul, Doctor
    Born in July 1949
    Individual (23 offsprings)
    Officer
    1998-01-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 41
    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
  • 42
    Burrows, Bruce James
    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
  • 43
    Mapplebeck, John Richard
    Born in September 1943
    Individual (27 offsprings)
    Officer
    2000-05-08 ~ 2007-06-27
    OF - Director → CIF 0
  • 44
    Bakunenko, Michael
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 45
    Cutler, Stephen Joseph
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1995-05-26 ~ 1995-11-10
    OF - Director → CIF 0
    Cutler, Stephen Joseph
    Individual (20 offsprings)
    Officer
    1995-05-26 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 46
    Asquith, Raymond Benedict Bartholomew Michael, Earl
    Born in August 1952
    Individual (32 offsprings)
    Officer
    1997-11-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 47
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2008-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 48
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 49
    Moore, Nigel Sandford Johnson
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 50
    Rusinov, Vladimir
    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
  • 51
    Sucher, Bernard Daniel
    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
  • 52
    Hoare, Russell
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2016-01-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 53
    Gonen, Limor
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 54
    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, 959 offsprings)
    Officer
    2014-06-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 55
    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, 3549 offsprings)
    Officer
    1995-04-27 ~ 1995-05-26
    OF - Director → CIF 0
    1995-04-27 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 56
    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
  • 57
    PRISM COSEC LIMITED 05533248
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2017-08-01 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 58
    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, 1876 offsprings)
    Officer
    1995-04-27 ~ 1995-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JKX OIL & GAS LIMITED

Period: 2022-02-02 ~ now
Company number: 03050645 02940816
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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    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
  • JKX OIL & GAS LIMITED
    S
    Registered number 03050645
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
  • JKX OIL & GAS LIMITED
    S
    Registered number 3050645
    100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in England
    CIF 7
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 8
  • JKX OIL & GAS PLC
    S
    Registered number 03050645
    6, Cavendish Square, London, England, W1G 0PD
    Public Limited Company in Companies House, United Kingdom
    CIF 9
(more)
(less)
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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 02976597... (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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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

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.