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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 68
  • 1
    Richards, Marcus Trevor, Dr
    Manager born in March 1958
    Individual (28 offsprings)
    Officer
    2011-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Kim, Tae Sung
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Song, Jin Hyun
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Paton, Stuart Mcnicol, Dr
    Manager born in July 1967
    Individual (14 offsprings)
    Officer
    2006-05-29 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Kim, Mansup
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2023-02-06
    OF - Director → CIF 0
  • 6
    Choi, Jaesoo
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Seo, Jungwoo
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Son, Bongki, Doctor
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Elliot, Robert David, Dr
    Chief Executive Officer 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
  • 10
    Choi, Cheol Woong
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Sohn, Kyung-luck
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Van Dalen, Bert Eiko
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Jeong, Chang Seok
    Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Lord, John Richard
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Ahn, Yong Sun
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Goodall, Colin Robert
    Consultant born in April 1944
    Individual (26 offsprings)
    Officer
    2002-06-14 ~ 2010-10-28
    OF - Director → CIF 0
  • 17
    Hutchison, Laura Anne
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Scotton, Graham
    Manager born in September 1955
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2014-08-22
    OF - Director → CIF 0
  • 19
    Lim, Keon Mug
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-07-20
    OF - Director → CIF 0
    2021-01-19 ~ 2024-08-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    Han, Sang Geun
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2012-11-24
    OF - Director → CIF 0
  • 22
    Lee, Seung Kook
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2018-05-10
    OF - Director → CIF 0
  • 23
    Kang, Chang Koo
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2012-01-05
    OF - Director → CIF 0
  • 24
    Lee, Joon Beom
    Manager born in October 1963
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-04-15
    OF - Director → CIF 0
  • 25
    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)
    2019-02-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 26
    Begg, Andrew Stephen
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 27
    Synn, Eugene
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 28
    Nam, Jae Gu
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Duncanson, Andrew Graham
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 30
    Moon, Byunghyun
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Pelham Burn, Angus Maitland
    Director born in December 1931
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 32
    Bostock, Andrew Mark
    Manager born in December 1962
    Individual (8 offsprings)
    Officer
    2001-08-13 ~ 2006-06-02
    OF - Director → CIF 0
  • 33
    Lee, Wooseok
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2016-01-14
    OF - Director → CIF 0
  • 34
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 35
    Stewart, Graham Duncan
    Company Director born in August 1960
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 36
    Kwak, Wonjun
    Born in May 1965
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 37
    Smith, Charles Mayfield
    Director born in January 1930
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 38
    Kim, Jintae
    Finance Officer born in April 1960
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2013-08-19
    OF - Director → CIF 0
    Kim, Jin Tae
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 39
    Kim, Jongwoo
    Chief Executive born in October 1964
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 40
    Kim, Seong Hoon
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2012-11-19
    OF - Director → CIF 0
  • 41
    Taylor, Peter
    Director born in May 1947
    Individual (39 offsprings)
    Officer
    1997-10-29 ~ 2001-08-13
    OF - Director → CIF 0
  • 42
    Dayer, Philip John
    Company Director born in January 1951
    Individual (14 offsprings)
    Officer
    2006-03-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 43
    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
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2018-05-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 44
    Woo, Jinha
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 45
    Cross, Thomas Patrick
    Company Director born in March 1961
    Individual (23 offsprings)
    Officer
    1997-10-23 ~ 2010-11-08
    OF - Director → CIF 0
  • 46
    Park, Yongjoon
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 47
    Kim, Byungjin
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 48
    Choi, Jongweon
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 49
    Park, Jingone
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-01-19
    OF - Director → CIF 0
  • 50
    Kroupeev, Michael
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1999-04-08
    OF - Director → CIF 0
  • 51
    Askew, Roy Gordon
    Company Director 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
  • 52
    Wildgoose, Ewan Munro
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 53
    Kang, Kyung Suk
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-05-10
    OF - Director → CIF 0
  • 54
    Humphrey, Steven
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 55
    Hyun, Song Hyun
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 56
    Crawford, David Andrew
    Manager 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
  • 57
    Rodger, George Brian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 58
    Seong, Haeje
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 59
    Reid, Jill
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 60
    Arnton, John James
    Solicitor
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 61
    Lim, Jongchan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 62
    Shin, Seok Woo
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2018-05-10
    OF - Director → CIF 0
  • 63
    Rawlinson, David Iain
    Company Director born in September 1958
    Individual (39 offsprings)
    Officer
    2005-03-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 64
    Yi, Jin Seok
    Born in April 1954
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2012-01-05
    OF - Director → CIF 0
  • 65
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (70 offsprings)
    Officer
    2013-09-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 66
    Walker, Grant Colin
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 67
    Johnston, Brian
    Consultant born in July 1954
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2010-10-28
    OF - Director → CIF 0
  • 68
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 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
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 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control 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 (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors 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 as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm 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 (35 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control 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 (10 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors 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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control 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 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.