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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 28
  • 1
    Martin, Alan John, Dr
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Perry, William Rees
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Black, Kenneth Thomas
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Phipps, Colin Barry, Dr
    Managing Director born in July 1934
    Individual (19 offsprings)
    Officer
    1996-05-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Macdonald, Stewart
    Finance Director born in March 1981
    Individual (20 offsprings)
    Officer
    2016-01-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Bierer, Serina Vera Emanuela
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Harford, Dawn Alison
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-05-03 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 8
    Clifton, Darwin Lewis
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1996-05-22 ~ 1999-11-10
    OF - Director → CIF 0
    Clifton, Darwin Lewis
    Shipping Director born in May 1956
    Individual (4 offsprings)
    2005-05-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Neve, Anna Ruth
    Company Secretary born in July 1961
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ 2012-09-17
    OF - Director → CIF 0
    Neve, Anna Ruth
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 10
    Windham, Andrew Guy
    Solicitor born in December 1949
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 11
    Wisniewski, Edward Anthony
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Duncan, Ian Gordon, Dr
    Consultant born in July 1949
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 2013-12-05
    OF - Director → CIF 0
  • 13
    Davies, Janette Lesley
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Quick, David Huw, Dr
    Geologist born in March 1943
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Jones, Timothy Stephen
    Chartered Accountant born in March 1949
    Individual (37 offsprings)
    Officer
    2013-12-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 16
    Hunt, Rex Masterman, Sir
    Company Director born in July 1926
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Lyons, Robert
    Engineer born in December 1963
    Individual (26 offsprings)
    Officer
    2008-01-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 18
    Bushell, Timothy Paul
    Company Director born in October 1959
    Individual (13 offsprings)
    Officer
    2013-12-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 19
    Moody, Samuel John
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Thomson, Graeme
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 21
    Forrest, Walter Ian Logan
    Chartered Accountant born in July 1938
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2005-05-24
    OF - Director → CIF 0
  • 22
    Phipps, Stephen Lawrey
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    1996-05-03 ~ 2013-12-05
    OF - Director → CIF 0
    Phipps, Stephen Lawrey
    Director born in December 1957
    Individual (37 offsprings)
    2013-12-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Macaulay, Fiona Margaret
    Geologist born in May 1963
    Individual (38 offsprings)
    Officer
    2016-01-18 ~ 2017-07-04
    OF - Director → CIF 0
  • 24
    45, John Street, Stanley, Falkland Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ROCKHOPPER EXPLORATION PLC
    - now 05250250 05357356... (more)
    ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
    CRUDE LTD - 2005-01-05
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Nina Rahman, 1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2015-10-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 27
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-03-06 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-03-06 ~ 1996-05-03
    OF - Nominee Director → CIF 0
    1996-03-06 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIRE PETROLEUM LIMITED

Period: 2014-01-03 ~ now
Company number: 03168611
Registered names
DESIRE PETROLEUM LIMITED - now
OVAL (1061) LIMITED - 1996-05-02 03073143... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • DESIRE PETROLEUM LIMITED
    Info
    DESIRE PETROLEUM PLC - 2014-01-03
    OVAL (1061) LIMITED - 2014-01-03
    Registered number 03168611
    Warner House, 123 Castle Street, Salisbury, Wiltshire SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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