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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
    Habiak, Richard Roman
    Businessman born in February 1955
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    Habiak, Richard Roman
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Christopher Mark
    European Operations Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Craven, Stuart Edward
    Finance Director born in November 1973
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (54 offsprings)
    Officer
    1999-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Waring, David Rupert Tremayne
    Chairman born in July 1931
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Holt, John Milnthorp
    Geophysicist born in June 1953
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Reid, Graham David
    Chief Finance Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Bailey, Quinten Robert
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Samuel James Woodward
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Riby, Andrew
    Accountant born in June 1955
    Individual (30 offsprings)
    Officer
    2005-05-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Yates, Robert Clifford
    Accountant born in June 1952
    Individual (26 offsprings)
    Officer
    1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Gartner, Lorne Alexander
    Businessman born in October 1949
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    Watson, Diane
    Individual (54 offsprings)
    Officer
    1999-02-01 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 14
    Mathison, Ronald
    Business Owner born in March 1957
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    Lambert, Martin Armel
    Businessman born in October 1955
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 16
    Elstob, Malcolm
    Seimologist born in June 1953
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ 2017-04-07
    IP - (Case 1) practitioner → CIF 0
  • 18
    Lott, John Brian
    Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    1996-06-07 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Cowles, Lyn
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1999-02-01
    OF - Director → CIF 0
    Cowles, Lyn
    Accountant
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 20
    Hamilton, David
    Contracts Manager born in November 1958
    Individual (4 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Strandberg, Randall Lloyd
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 22
    Cooper, David Christopher
    Managing Director / Finance Director born in March 1958
    Individual (22 offsprings)
    Officer
    2010-06-09 ~ 2015-10-08
    OF - Director → CIF 0
    Cooper, David
    Individual (22 offsprings)
    Officer
    2013-06-26 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 23
    Latham, Christopher Keith
    Operations Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TESLA EXPLORATION INTERNATIONAL LIMITED

Period: 2011-12-30 ~ 2020-07-02
Company number: 03195445
Registered names
TESLA EXPLORATION INTERNATIONAL LIMITED - Dissolved
IMC ENERGY LIMITED - 2003-01-15
BROOMCO (1089) LIMITED - 1996-06-17 03195491... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • TESLA EXPLORATION INTERNATIONAL LIMITED
    Info
    TESLA-IMC INTERNATIONAL LIMITED - 2011-12-30
    IMC GEOPHYSICS INTERNATIONAL LIMITED - 2011-12-30
    IMC ENERGY LIMITED - 2011-12-30
    BROOMCO (1089) LIMITED - 2011-12-30
    Registered number 03195445
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 and dissolved on 2020-07-02 (24 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.