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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 30
  • 1
    Fraser, Diane Margaret Vivienne
    Finance Director born in July 1963
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Adair, Robert Fredrik Martin
    Director born in November 1956
    Individual (85 offsprings)
    Officer
    1996-06-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Agnew, James Douglas
    Banker born in January 1959
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Hay, James Taylor Cantlay
    Consultant born in June 1935
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Wilson, Peter
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Christopher Charles Arnold
    Director born in September 1961
    Individual (26 offsprings)
    Officer
    1996-06-10 ~ 1999-08-05
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Chartered Accountant born in September 1961
    Individual (26 offsprings)
    1996-06-10 ~ 2006-07-31
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Individual (26 offsprings)
    Officer
    1999-08-05 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Moskov, Angelo Radostinov
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    2003-09-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 10
    Cameron, Henry Ogilvy
    Solicitor born in December 1939
    Individual (14 offsprings)
    Officer
    1996-06-19 ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    Archer, David Fraser
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Parsley, Alan John, Dr
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    O'cathain, Brian John
    Chief Executive born in November 1959
    Individual (21 offsprings)
    Officer
    2012-10-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Richmond-watson, Anthony Euan
    Banker born in April 1941
    Individual (12 offsprings)
    Officer
    1999-04-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (13 offsprings)
    Officer
    1998-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Ischenko, Denis
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Curry, David William
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Hickey, Thomas Gerard
    Corporate Development Director born in August 1968
    Individual (26 offsprings)
    Officer
    2012-10-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Mulcahy, Joseph Lenihan
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 20
    Larsen, Glynn Andrew
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 21
    Lane, George
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    1996-06-10 ~ 1997-05-19
    OF - Director → CIF 0
  • 22
    Low, Sarah Rosemary Moir
    Individual (8 offsprings)
    Officer
    2016-06-16 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 23
    Wyatt, William Penfold
    Banker born in May 1968
    Individual (37 offsprings)
    Officer
    2006-11-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 24
    Robinson, Alasdair Nicholson
    Individual (21 offsprings)
    Officer
    2007-08-24 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 25
    Thomas, David Howard
    Company Director born in June 1957
    Individual (58 offsprings)
    Officer
    2007-06-04 ~ 2015-04-10
    OF - Director → CIF 0
  • 26
    Kebaili, Ahmed L, Dr
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 28
    TODS MURRAY LLP
    SO300337
    Insolvency (Case 1) In administration
    Administration started on 2014-10-03
    Administration ended on 2024-10-02
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (62 parents, 4 offsprings)
    Officer
    2007-03-31 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 29
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 30
    SUNNY HILL ENERGY LIMITED
    - now 09728547
    PETROCELTIC HOLDINGS LIMITED - 2019-04-30 09728547
    10, Greycoat Place, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETROCELTIC RESOURCES LIMITED

Period: 2016-12-12 ~ 2022-05-24
Company number: 03210072
Registered names
PETROCELTIC RESOURCES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PETROCELTIC RESOURCES LIMITED
    Info
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2016-12-12
    MELROSE PETROLEUM GROUP LIMITED - 2016-12-12
    MELROSE PETROLEUM V LIMITED - 2016-12-12
    Registered number 03210072
    5th 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 status of the company number is Dissolved.
    CIF 0
  • PETROCELTIC RESOURCES LIMITED
    S
    Registered number 03210072
    10 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
    10, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MELROSE MEDITERRANEAN LIMITED
    - now 02823058
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETROCELTIC ENERGY LIMITED
    - now SC164387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19 during the appointment or period of control
    Due to be dissolved on 2018-12-14 during the appointment or period of control
    PETRECO LIMITED - 2013-10-01
    MELPET I LIMITED - 1999-09-08
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PETROCELTIC TURKEY LIMITED
    - now SC299984
    MELROSE RESOURCES TURKEY LIMITED - 2013-10-01
    TM 1252 LIMITED - 2006-04-11
    C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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