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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 34
  • 1
    Hutchison, Laura Anne
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    An, Kyoungtak
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kang, Yongwoo
    Manager born in February 1966
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2016-12-24
    OF - Director → CIF 0
    Kang, Yongwoo
    Director born in February 1966
    Individual (8 offsprings)
    2019-02-13 ~ 2020-07-06
    OF - Director → CIF 0
  • 4
    Choi, Jongweon
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, David Peter
    Lawyer born in October 1946
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    Fleming, David Allan
    Executive born in April 1943
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Deboni, Walter
    Executive born in July 1946
    Individual (7 offsprings)
    Officer
    1997-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Arnton, John James
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 9
    Van Dalen, Bert Eiko
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2017-07-21 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Duncanson, Andrew Graham
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 11
    Rodger, George Brian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Jill
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 13
    Longman, Christopher David, Dr
    Geologist born in June 1956
    Individual (9 offsprings)
    Officer
    1999-10-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Janisch, Matthew Lawrence
    Finance Exec born in August 1962
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Crawford, David Andrew
    Manager 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
  • 16
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (40 offsprings)
    Officer
    1997-03-21 ~ 2008-12-11
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Lawyer
    Individual (40 offsprings)
    Officer
    1997-03-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Synn, Eugene
    Manager born in September 1956
    Individual (7 offsprings)
    Officer
    2011-03-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 18
    Colburne, Stewart Ancil
    Oil Company Executive born in October 1943
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 2001-04-26
    OF - Director → CIF 0
  • 19
    Gibson, Stewart Glen
    Oil Company Executive born in September 1948
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Richards, Marcus Trevor, Dr
    Manager born in March 1958
    Individual (28 offsprings)
    Officer
    2011-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 22
    Paton, Stuart Mcnicol, Dr
    Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Baek, Ohkyeu, Non-executive Board Member
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2014-07-15
    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
    Elliot, Robert David, Dr
    Acting Chief Executive Officer born in December 1950
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Fairbrother, Nicholas John
    Oil Company Executive born in May 1956
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Seo, Jungwoo
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 28
    Moffat, Robert Gordon
    President born in November 1954
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Kim, Jongwoo
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 30
    Scotton, Graham
    Manager born in September 1955
    Individual (12 offsprings)
    Officer
    2013-09-27 ~ 2014-08-22
    OF - Director → CIF 0
  • 31
    Min, Kyung Seok
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 32
    Nam, Jaegu
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 33
    Cross, Thomas Patrick
    Company Director born in March 1961
    Individual (23 offsprings)
    Officer
    2009-04-30 ~ 2010-11-08
    OF - Director → CIF 0
  • 34
    DANA PETROLEUM LIMITED
    - now 03456891
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    78, Cannon Street, London, England
    Active Corporate (68 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 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
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). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.