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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 35
  • 1
    Cross, Thomas Patrick
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2009-04-30 ~ 2010-11-08
    OF - Director → CIF 0
  • 2
    Moffat, Robert Gordon
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2002-02-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Rodger, George Brian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Min, Kyung Seok
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Kim, Jongwoo
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    Choi, Jongweon
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Nam, Jaegu
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Synn, Eugene
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 9
    Roberts, Walter Rookehurst
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1997-03-21 ~ 2008-12-11
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (46 offsprings)
    Officer
    1997-03-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Colburne, Stewart Ancil
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 2001-04-26
    OF - Director → CIF 0
  • 11
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2011-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 12
    Fairbrother, Nicholas John
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Macfarlane, David Archibald
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Jones, David Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1998-01-05
    OF - Director → CIF 0
  • 15
    Hutchison, Laura Anne
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Janisch, Matthew Lawrence
    Born in August 1962
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Van Dalen, Bert Eiko
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2017-07-21 ~ 2022-08-15
    OF - Director → CIF 0
  • 18
    Elliot, Robert David, Dr
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Deboni, Walter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1997-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    An, Kyoungtak
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2026-05-22
    OF - Director → CIF 0
  • 21
    Baek, Ohkyeu, Non-executive Board Member
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 22
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2013-12-06 ~ 2017-06-07
    OF - Director → CIF 0
    Crawford, David Andrew
    Individual (34 offsprings)
    Officer
    2011-03-21 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 23
    Longman, Christopher David, Dr
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1999-10-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 24
    Wildgoose, Ewan Munro
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Arnton, John James
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 26
    Duncanson, Andrew Graham
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 27
    Kang, Yongwoo
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2016-12-24
    OF - Director → CIF 0
    2019-02-13 ~ 2020-07-06
    OF - Director → CIF 0
  • 28
    Gibson, Stewart Glen
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 29
    Lee, Jaikyun
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 30
    Seo, Jungwoo
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 31
    Fleming, David Allan
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 32
    Reid, Jill
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 33
    Scotton, Graham
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2013-09-27 ~ 2014-08-22
    OF - Director → CIF 0
  • 34
    Paton, Stuart Mcnicol, Dr
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 35
    DANA PETROLEUM LIMITED
    - now 03456891
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    78, Cannon Street, London, England
    Active Corporate (69 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANA PETROLEUM (BVUK) LIMITED

Period: 2009-12-31 ~ now
Company number: 03337437 02240304
Registered names
DANA PETROLEUM (BVUK) LIMITED - now 02240304
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • DANA PETROLEUM (BVUK) LIMITED
    Info
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    Registered number 03337437
    78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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