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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 5
  • 1
    Davies, Janette Lesley
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Perry, William Rees
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Samuel John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 4
    ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
    CRUDE LTD - 2005-01-05
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address45, John Street, Stanley, Falkland Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Martin, Alan John, Dr
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Phipps, Colin Barry, Dr
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Neve, Anna Ruth
    Company Secretary born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2012-09-17
    OF - Director → CIF 0
    Neve, Anna Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 4
    Phipps, Stephen Lawrey
    Company Director born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2013-12-05
    OF - Director → CIF 0
    Phipps, Stephen Lawrey
    Director born in December 1957
    Individual (28 offsprings)
    icon of calendar 2013-12-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Quick, David Huw, Dr
    Geologist born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Clifton, Darwin Lewis
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1999-11-10
    OF - Director → CIF 0
    Clifton, Darwin Lewis
    Shipping Director born in May 1956
    Individual (2 offsprings)
    icon of calendar 2005-05-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Duncan, Ian Gordon, Dr
    Consultant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2013-12-05
    OF - Director → CIF 0
  • 8
    Bushell, Timothy Paul
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    Harford, Dawn Alison
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 10
    Macaulay, Fiona Margaret
    Geologist born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2017-07-04
    OF - Director → CIF 0
  • 11
    Forrest, Walter Ian Logan
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2005-05-24
    OF - Director → CIF 0
  • 12
    Thomson, Graeme
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 13
    Lyons, Robert
    Engineer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 14
    Windham, Andrew Guy
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 15
    Jones, Timothy Stephen
    Chartered Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 16
    Hunt, Rex Masterman, Sir
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Macdonald, Stewart
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Bierer, Serina Vera Emanuela
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 19
    Black, Kenneth Thomas
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    Wisniewski, Edward Anthony
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 21
    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
    icon of addressNina Rahman, 1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-10-01 ~ 2016-03-01
    PE - Secretary → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1996-03-06 ~ 1996-05-03
    PE - Nominee Director → CIF 0
    1996-03-06 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
  • 23
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-03-06 ~ 1996-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DESIRE PETROLEUM LIMITED

Previous names
DESIRE PETROLEUM PLC - 2014-01-03
OVAL (1061) LIMITED - 1996-05-02
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
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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