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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 32
  • 1
    Martin, John Edward
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Brittain, Roger William
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Barbaroux, Olivier Michel Georges
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1999-07-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Green, Geoffrey Stephen
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Roe, Katherine Louise Margiad
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Contini, Ettore Paolo Michele
    Born in March 1974
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2020-05-20
    OF - Director → CIF 0
  • 7
    Cabecadas Coelho De Sousa, Rui Manuel
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1999-07-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Rivett, Susan Jane
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Martins Monteiro, Antonio Victor, Ambassador
    Born in January 1944
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Watts, Michael John, Dr
    Born in January 1956
    Individual (69 offsprings)
    Officer
    2009-08-14 ~ 2017-01-31
    OF - Director → CIF 0
    2017-11-12 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Mitchell, Lisa
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Felix Saraiva E Silva, Joao Pedro
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Robert Gresham
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2013-12-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 14
    Daryabegui, Marianne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-10-20
    OF - Director → CIF 0
    Daryabegui, Marianne
    Company Director born in October 1964
    Individual (2 offsprings)
    2019-03-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 15
    Johns, Michael Charles
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2011-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Simandoux, Pierre Rene
    Born in February 1936
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-07-13
    OF - Director → CIF 0
  • 17
    Taylor, Timothy Dale
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Cagle, Roger Dale
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1997-02-21 ~ 2017-11-12
    OF - Director → CIF 0
  • 19
    Norton, John Charles
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1997-04-25 ~ 2016-06-09
    OF - Director → CIF 0
  • 20
    Cagle, Cynthia Beach
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1997-02-21 ~ 1997-04-25
    OF - Director → CIF 0
    2012-12-05 ~ 2017-11-12
    OF - Director → CIF 0
    Cagle, Cynthia Beach
    Individual (4 offsprings)
    Officer
    1997-02-21 ~ 2017-11-12
    OF - Secretary → CIF 0
  • 21
    Mercier, Daniel Anthony
    Born in October 1954
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1999-07-13
    OF - Director → CIF 0
  • 22
    Cathery, Robert Maitland
    Born in July 1944
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2016-06-09
    OF - Director → CIF 0
  • 23
    Brown, Janice Margaret
    Company Director born in June 1955
    Individual (75 offsprings)
    Officer
    2017-11-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Story, Edward T
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2022-03-23
    OF - Director → CIF 0
  • 25
    Kingston, Peter Eric
    Born in February 1943
    Individual (23 offsprings)
    Officer
    1997-04-25 ~ 2011-06-23
    OF - Director → CIF 0
  • 26
    Maugein, Patrick Christian Jean
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2006-12-06
    OF - Director → CIF 0
  • 27
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2017-11-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Snyder, John Childress
    Born in March 1942
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2009-06-10
    OF - Director → CIF 0
  • 29
    Higgs, William George, Dr
    Born in July 1964
    Individual (54 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 30
    Roberts, Martin John Dickin
    Born in March 1944
    Individual (22 offsprings)
    Officer
    2004-09-07 ~ 2011-06-23
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-01-10 ~ 1997-02-21
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-01-10 ~ 1997-02-21
    OF - Nominee Director → CIF 0
    1997-01-10 ~ 1997-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHAROS ENERGY PLC

Period: 2019-10-16 ~ now
Company number: 03300821 11656513
Registered names
PHAROS ENERGY PLC - now 11656513
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PHAROS ENERGY PLC
    Info
    SOCO INTERNATIONAL PLC - 2019-10-16
    SIGNTIMED PUBLIC LIMITED COMPANY - 2019-10-16
    Registered number 03300821
    27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 1997-01-10 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • PHAROS ENERGY PLC
    S
    Registered number 03300821
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PHAROS ENERGY ISRAEL LIMITED
    - now 12645819 12638709
    PHAROS ENERGY ISRAEL A LIMITED
    - 2020-07-02 12645819 12638709
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PHAROS ENERGY NBS LIMITED
    - now 11656513
    PHAROS ENERGY LIMITED
    - 2019-10-16 11656513 03300821
    SOCO ALBA LIMITED
    - 2019-03-01 11656513
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PHAROS OIL AND GAS LIMITED
    - now 12638709
    PHAROS ENERGY ISRAEL C LIMITED
    - 2020-07-02 12638709 12645819... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.