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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 4
  • 1
    Ischenko, Denis
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moskov, Angelo Radostinov
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETROCELTIC HOLDINGS LIMITED - 2019-04-30
    icon of address10, Greycoat Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mulcahy, Joseph Lenihan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Archer, David Fraser
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Thomas, David Howard
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Cameron, Henry Ogilvy
    Solicitor born in December 1939
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Low, Sarah Rosemary Moir
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 6
    Kebaili, Ahmed L, Dr
    Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Hay, James Taylor Cantlay
    Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Larsen, Glynn Andrew
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 9
    Richmond-watson, Anthony Euan
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Thomas, Christopher Charles Arnold
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1999-08-05
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Chartered Accountant born in September 1961
    Individual (3 offsprings)
    icon of calendar 1996-06-10 ~ 2006-07-31
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Adair, Robert Fredrik Martin
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 12
    Wyatt, William Penfold
    Banker born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Robinson, Alasdair Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 14
    Parsley, Alan John, Dr
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Lane, George
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1997-05-19
    OF - Director → CIF 0
  • 18
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    O'cathain, Brian John
    Chief Executive born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 20
    Hickey, Thomas Gerard
    Corporate Development Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 21
    Agnew, James Douglas
    Banker born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Fraser, Diane Margaret Vivienne
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 23
    Curry, David William
    Born in May 1950
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (29 parents)
    Officer
    2007-03-31 ~ 2007-08-24
    PE - Secretary → CIF 0
  • 25
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
  • 26
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETROCELTIC RESOURCES LIMITED

Previous names
MELROSE PETROLEUM V LIMITED - 1997-04-07
MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
MELROSE RESOURCES PLC - 2013-08-19
PETROCELTIC RESOURCES PLC - 2016-12-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PETROCELTIC RESOURCES LIMITED
    Info
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    MELROSE PETROLEUM GROUP LIMITED - 1997-04-07
    MELROSE RESOURCES PLC - 1997-04-07
    PETROCELTIC RESOURCES PLC - 1997-04-07
    Registered number 03210072
    icon of address5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 and dissolved on 2022-05-24 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • PETROCELTIC RESOURCES LIMITED
    S
    Registered number 03210072
    icon of address10 Finsbury Square, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Cardiff, England
    CIF 1
    Private Limited Company in Cardiff, United Kingdom
    CIF 2
  • PETROCELTIC RESOURCES LIMITED
    S
    Registered number 03210072
    icon of address10, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MELPET I LIMITED - 1999-09-08
    PETRECO LIMITED - 2013-10-01
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TM 1252 LIMITED - 2006-04-11
    MELROSE RESOURCES TURKEY LIMITED - 2013-10-01
    icon of addressC/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -701,976 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more OE

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