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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 26
  • 1
    Fraser, Benjamin Paul
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2018-01-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Dorogan, Vitaliy
    Finance Director born in September 1979
    Individual (10 offsprings)
    Officer
    2022-06-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Gladun, Viktor
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Rivett, Susan Jane
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ 2012-11-30
    OF - Director → CIF 0
    Rivett, Sue Jane
    Individual (17 offsprings)
    Officer
    2002-11-05 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Robson, David, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 1997-02-18
    OF - Director → CIF 0
  • 6
    Dall, Robert
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1996-10-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Miller, Martin Louis Bruce
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-02-18
    OF - Director → CIF 0
  • 8
    Mccracklin, Robert William
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Dubin, Cynthia Ann Smith
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2012-11-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Davidson, Paul Richmond
    Born in August 1965
    Individual (119 offsprings)
    Officer
    1996-01-29 ~ 1997-12-06
    OF - Director → CIF 0
    Davidson, Paul Richmond
    Individual (119 offsprings)
    Officer
    1996-01-29 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 11
    Whyatt, Anthony Stewart
    Born in April 1937
    Individual (9 offsprings)
    Officer
    1996-01-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Kenny, John
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2000-12-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Maletska, Viktoriia, Ms.
    Born in September 1993
    Individual (9 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Mukhametzhanova, Gyuzyal
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2018-09-20 ~ 2022-06-28
    OF - Director → CIF 0
  • 15
    Dixon, Peter
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2002-01-03 ~ 2016-01-28
    OF - Director → CIF 0
  • 16
    Reed, Thomas Alan
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Piddubnyy, Dmytro, Mr.
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 18
    Davies, Paul, Doctor
    Born in July 1949
    Individual (23 offsprings)
    Officer
    1998-01-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 19
    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
    1997-07-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 20
    Cutler, Stephen Joseph
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1995-10-19 ~ 1996-01-29
    OF - Director → CIF 0
    Cutler, Stephen Joseph
    Individual (20 offsprings)
    Officer
    1995-10-19 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 21
    Hoare, Russell
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2016-01-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Gonen, Limor
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
  • 25
    JKX OIL & GAS LIMITED
    - now 03050645 02940816
    JKX OIL & GAS PLC - 2022-02-02 03050645 02940816
    FIMBAR LIMITED - 1995-05-25
    100, New Bridge Street, London, England
    Active Corporate (58 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANS-EUROPEAN ENERGY SERVICES LIMITED

Period: 1999-02-17 ~ now
Company number: 03117552
Registered names
TRANS-EUROPEAN ENERGY SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANS-EUROPEAN ENERGY SERVICES LIMITED
    Info
    JKX INTERNATIONAL LIMITED - 1999-02-17
    Registered number 03117552
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • TRANS-EUROPEAN ENERGY SERVICES LIMITED
    S
    Registered number 03117552
    100, New Bridge Street, London, England, EC4V 6JA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EURODRIL LIMITED
    - now 02889306
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.