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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
Active 3
  • 1
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Richard David
    Accountant born in January 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Massie, Kevin Michael
    Attorney born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Cairns, William Stephen
    Executive
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-07-04
    OF - Secretary → CIF 0
  • 2
    Martin, Kim Joyce
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 3
    Spencer, Scott Sherwood
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Potter, Simon Craig
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Blakey, Peter
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1998-10-20
    OF - Director → CIF 0
    Blakey, Peter
    Director born in November 1940
    Individual (3 offsprings)
    icon of calendar 2000-09-21 ~ 2001-06-25
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2004-07-04
    OF - Director → CIF 0
    Blakey, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Ellyard, Edward John
    Geologist born in August 1953
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Taylor, Peter
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1998-10-20
    OF - Director → CIF 0
    Taylor, Peter
    Director born in May 1947
    Individual (14 offsprings)
    icon of calendar 2000-09-21 ~ 2001-06-25
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2004-07-04
    OF - Director → CIF 0
  • 8
    Brittney, Brian Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 9
    O'shannassy, Richard John
    Company Secretary born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-01-10
    OF - Director → CIF 0
    O'shannassy, Richard John
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 10
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 11
    Carroll, Robert Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 13
    Panebianco, Mario Agatino
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2001-06-25
    OF - Director → CIF 0
  • 14
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 15
    Burns, Alan Robert
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 16
    Racher, David
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1998-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PLANET OIL LIMITED

Previous name
PLANET OIL (U.K.) LIMITED - 1998-01-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PLANET OIL LIMITED
    Info
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    Registered number 03460558
    icon of address9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.