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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Cross, Thomas Patrick
    Born in March 1961
    Individual (25 offsprings)
    Officer
    1997-10-23 ~ 2010-11-08
    OF - Director → CIF 0
  • 2
    Jeong, Chang Seok
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Kwak, Wonjun
    Born in May 1965
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Rodger, George Brian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Ahn, Yong Sun
    Born in April 1966
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Kim, Jintae
    Born in April 1960
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2013-08-19
    OF - Director → CIF 0
    Kim, Jin Tae
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Kim, Jongwoo
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Woo, Jinha
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Choi, Jongweon
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Im, Hong Geun
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2010-12-07
    OF - Director → CIF 0
    Im, Honggeun
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-08-19
    OF - Director → CIF 0
  • 11
    Nam, Jae Gu
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Synn, Eugene
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2010-10-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 13
    Moon, Byunghyun
    Born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Lord, John Richard
    Born in July 1945
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Choi, Jaesoo
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Kroupeev, Michael
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 1999-04-08
    OF - Director → CIF 0
  • 17
    Humphrey, Steven
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 18
    Choi, Cheolwoong
    Born in September 1972
    Individual (1 offspring)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
    Choi, Cheol Woong
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2018-05-10
    OF - Director → CIF 0
  • 19
    Taylor, Peter
    Born in May 1947
    Individual (46 offsprings)
    Officer
    1997-10-29 ~ 2001-08-13
    OF - Director → CIF 0
  • 20
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2011-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 21
    Park, Jingone
    Born in November 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-01-19
    OF - Director → CIF 0
  • 22
    Macfarlane, David Archibald
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Kang, Hyunki
    Born in November 1970
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 24
    Kim, Byungjin
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 25
    Lee, Wooseok
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2016-01-14
    OF - Director → CIF 0
  • 26
    Han, Sang Geun
    Born in February 1961
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2012-11-24
    OF - Director → CIF 0
  • 27
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2013-09-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 28
    Johnston, Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2008-04-24 ~ 2010-10-28
    OF - Director → CIF 0
  • 29
    Sohn, Kyung-luck
    Born in October 1956
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2014-07-15
    OF - Director → CIF 0
  • 30
    Hutchison, Laura Anne
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 31
    Rawlinson, David Ian
    Born in September 1958
    Individual (41 offsprings)
    Officer
    2005-03-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 32
    Askew, Roy Gordon
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 1999-11-01
    OF - Director → CIF 0
    Askew, Roy Gordon
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 33
    Lim, Jongchan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 34
    Lee, Seung Kook
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2018-05-10
    OF - Director → CIF 0
  • 35
    Van Dalen, Bert Eiko
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ 2022-08-15
    OF - Director → CIF 0
  • 36
    Elliot, Robert David, Dr
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2014-08-19 ~ 2018-12-31
    OF - Director → CIF 0
    Elliot, Robert David, Dr
    Independent Non-Executive Director born in December 1950
    Individual (7 offsprings)
    2019-01-09 ~ 2025-01-08
    OF - Director → CIF 0
  • 37
    Stewart, Graham Duncan
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 38
    Bostock, Andrew Mark
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2006-06-02
    OF - Director → CIF 0
  • 39
    Shin, Seok Woo
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2018-05-10
    OF - Director → CIF 0
  • 40
    Song, Jin Hyun
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2011-02-22
    OF - Director → CIF 0
  • 41
    Goodall, Colin Robert
    Born in April 1944
    Individual (28 offsprings)
    Officer
    2002-06-14 ~ 2010-10-28
    OF - Director → CIF 0
  • 42
    Kim, Mansup
    Born in September 1968
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2023-02-06
    OF - Director → CIF 0
  • 43
    Dayer, Philip John
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2006-03-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 44
    Kang, Kyung Suk
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-05-10
    OF - Director → CIF 0
  • 45
    Lim, Keon Mug
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-07-20
    OF - Director → CIF 0
    Lim, Keon Mug
    Director born in April 1964
    Individual (1 offspring)
    2021-01-19 ~ 2024-08-22
    OF - Director → CIF 0
  • 46
    Baek, Ohkyeu, Non-executive Board Member
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2012-11-21 ~ 2014-07-15
    OF - Director → CIF 0
    Baek, Ohkyeu
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2018-05-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 47
    Begg, Andrew Stephen
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 48
    Kim, Seong Hoon
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2012-11-19
    OF - Director → CIF 0
  • 49
    Pelham Burn, Angus Maitland
    Born in December 1931
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 50
    Yi, Jin Seok
    Born in April 1954
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2012-01-05
    OF - Director → CIF 0
  • 51
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2011-03-21 ~ 2017-05-30
    OF - Director → CIF 0
    Crawford, David Andrew
    Individual (34 offsprings)
    Officer
    2011-03-21 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 52
    Seong, Haeje
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2026-05-06
    OF - Director → CIF 0
  • 53
    Park, Yongjoon
    Born in February 1968
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 54
    Hyun, Song Hyun
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 55
    Wildgoose, Ewan Munro
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 56
    Arnton, John James
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 57
    Duncanson, Andrew Graham
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 58
    Kang, Yongwoo
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2016-12-24
    OF - Director → CIF 0
    2019-02-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 59
    Seo, Jungwoo
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 60
    Smith, Charles Mayfield
    Born in January 1930
    Individual (10 offsprings)
    Officer
    1997-10-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 61
    Lee, Joon Beom
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-04-15
    OF - Director → CIF 0
  • 62
    Reid, Jill
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 63
    Son, Bongki, Doctor
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 64
    Scotton, Graham
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2014-08-22
    OF - Director → CIF 0
  • 65
    Paton, Stuart Mcnicol, Dr
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2006-05-29 ~ 2011-03-21
    OF - Director → CIF 0
  • 66
    Walker, Grant Colin
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 67
    Kang, Chang Koo
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2012-01-05
    OF - Director → CIF 0
  • 68
    Kim, Tae Sung
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 69
    305, 681-816, Jongga-ro, Jung-gu, Ulsan, South Korea
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DANA PETROLEUM LIMITED

Period: 2014-07-30 ~ now
Company number: 03456891
Registered names
DANA PETROLEUM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DANA PETROLEUM LIMITED
    Info
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    Registered number 03456891
    78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • DANA PETROLEUM LIMITED
    S
    Registered number 03456891
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
  • DANA PETROLEUM LIMITED
    S
    Registered number 03456891
    78, Cannon Street, London, England, EC4N 6AF
    Limited Company in Register Of Companies For England & Wales, England
    CIF 4 CIF 5
    Limited Company in Register Of Companies For England And Wales, England
    CIF 6
  • DANA PETROLEUM LIMITED
    S
    Registered number 3456891
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BITTERN AND TRITON (UK) LIMITED
    07776994
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DANA PETROLEUM (BVUK) LIMITED
    - now 03337437 02240304
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    78 Cannon Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DANA PETROLEUM (E&P) LIMITED
    - now 02294746
    SEAFIELD RESOURCES PLC - 1998-09-08
    BALIGLEN PLC - 1988-11-01
    78 Cannon Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DANA PETROLEUM (EAST MED) LIMITED
    - now 14134199
    DANA PETROLEUM (SNS) LIMITED
    - 2023-11-08 14134199
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
    - now 02239464
    DANA PETROLEUM (ALGERIA) LIMITED - 2012-01-24
    DANA PETROLEUM (AFRICA/ASIA) LIMITED - 2005-11-24
    SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
    SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
    BASS RESOURCES LIMITED - 1992-02-20
    BANDA RESCO 99 LIMITED - 1989-05-18
    SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
    78 Cannon Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    DANA PETROLEUM (NORTH SEA) LIMITED
    - now 02338195
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
    HAMBLEDON ENERGY LIMITED - 1995-07-12
    LUXSTAMP LIMITED - 1989-02-15
    78 Cannon Street, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    KOREA CAPTAIN COMPANY LIMITED
    - now 03141093
    HACKREMCO (NO.1098) LIMITED - 1996-02-27
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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