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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 19
  • 1
    Burns, Alan Robert
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 3
    Potter, Simon Craig
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 4
    Brittney, Brian Keith
    Individual (12 offsprings)
    Officer
    1997-11-04 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 5
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2007-01-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 6
    Taylor, Peter
    Company Director born in May 1947
    Individual (39 offsprings)
    Officer
    1998-05-05 ~ 1998-10-20
    OF - Director → CIF 0
    Taylor, Peter
    Director born in May 1947
    Individual (39 offsprings)
    2000-09-21 ~ 2001-06-25
    OF - Director → CIF 0
    2001-07-01 ~ 2004-07-04
    OF - Director → CIF 0
  • 7
    Massie, Kevin Michael
    Attorney born in March 1980
    Individual (71 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Racher, David
    Managing Director born in November 1948
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 1998-10-20
    OF - Director → CIF 0
  • 9
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (47 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Spencer, Scott Sherwood
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    2001-06-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Panebianco, Mario Agatino
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-06-25
    OF - Director → CIF 0
  • 12
    Blakey, Peter
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1997-11-04 ~ 1998-10-20
    OF - Director → CIF 0
    Blakey, Peter
    Director born in November 1940
    Individual (15 offsprings)
    2000-09-21 ~ 2001-06-25
    OF - Director → CIF 0
    2001-07-01 ~ 2004-07-04
    OF - Director → CIF 0
    Blakey, Peter
    Individual (15 offsprings)
    Officer
    2000-10-19 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 13
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    2007-01-10 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (73 offsprings)
    Officer
    2007-01-10 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 14
    Cairns, William Stephen
    Executive
    Individual (42 offsprings)
    Officer
    2002-01-15 ~ 2004-07-04
    OF - Secretary → CIF 0
  • 15
    Carroll, Robert Anthony
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Ellyard, Edward John
    Geologist born in August 1953
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2004-12-16
    OF - Director → CIF 0
  • 17
    O'shannassy, Richard John
    Company Secretary born in April 1956
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-01-10
    OF - Director → CIF 0
    O'shannassy, Richard John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 18
    Martin, Kim Joyce
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 19
    Miller, Richard David
    Accountant born in January 1983
    Individual (56 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLANET OIL LIMITED

Company number: 03460558
Registered names
PLANET OIL LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PLANET OIL LIMITED
    Info
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    Registered number 03460558
    9 Chiswick High Road, 566 Chiswick High Road, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 and dissolved on 2017-01-03 (19 years 1 month). The company status is Dissolved.
    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.