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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 55
  • 1
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual (51 offsprings)
    Officer
    2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
    Hemmens, Philip Duncan
    Born in October 1953
    Individual (51 offsprings)
    2020-08-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Giubileo, Andrea
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-02-12
    OF - Director → CIF 0
  • 3
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (46 offsprings)
    Officer
    2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Vignati, Luca
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2010-01-06 ~ 2011-09-20
    OF - Director → CIF 0
    2016-05-02 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (45 offsprings)
    Officer
    2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Lasry, Albert Daniel Pierre
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    Lavers, Brian Anthony
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Calvey, Michael
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    1998-08-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (48 offsprings)
    Officer
    2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
    2024-10-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Forzoni, Andrea
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 12
    Rose, Andrew Benedict
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (76 offsprings)
    Officer
    2003-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Bollini, Marco Vittorio Maria
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Celestino, Simone
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 16
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual (43 offsprings)
    Officer
    2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    D'abreo, Riordan
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Bertorelli, Daniele
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2016-05-02
    OF - Director → CIF 0
  • 19
    Rand, Philip Graeme
    Finance born in April 1952
    Individual (22 offsprings)
    Officer
    1998-03-10 ~ 2000-05-19
    OF - Director → CIF 0
    Rand, Philip Graeme
    Finance
    Individual (22 offsprings)
    Officer
    1998-03-10 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 20
    Burbi, Livio
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2010-01-06
    OF - Director → CIF 0
  • 21
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual (35 offsprings)
    Officer
    2008-07-21 ~ 2010-11-15
    OF - Director → CIF 0
    Keenan, Nicholas Mark
    Individual (35 offsprings)
    Officer
    2008-02-01 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 22
    Foushee, Lee Scott
    Investment Fund Manager born in July 1962
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Castiglioni, Fabio
    Born in September 1967
    Individual (34 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
    Castiglioni, Fabio
    Company Director born in September 1967
    Individual (34 offsprings)
    2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 24
    O'sullivan, Finian Rory
    Company Director born in February 1955
    Individual (17 offsprings)
    Officer
    1998-03-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Trezza, Mila
    Born in September 1975
    Individual (56 offsprings)
    Officer
    2010-11-15 ~ 2020-10-30
    OF - Director → CIF 0
    Trezza, Mila
    Individual (56 offsprings)
    Officer
    2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 26
    Waterlow, Richard Philip
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 27
    Pannikov, Andrei
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 28
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (53 offsprings)
    Officer
    2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 29
    Dal Bello, Francesca
    Individual (46 offsprings)
    Officer
    2010-04-02 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 30
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 31
    Strokin, Nikolai
    Shipowner born in October 1935
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2001-10-18
    OF - Director → CIF 0
  • 32
    Piro, Luigi
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    2008-02-01 ~ 2008-07-21
    OF - Director → CIF 0
    2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 33
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (41 offsprings)
    Officer
    2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 34
    Pagano, Francesco
    Born in June 1968
    Individual (48 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 35
    Castriota-scanderbeg, Giorgio
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 36
    Thurley, Brian
    Oil Company Executive born in January 1951
    Individual (12 offsprings)
    Officer
    1998-03-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 37
    Porretta-serapiglia, Claudia
    Born in November 1977
    Individual (36 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 38
    Shaw, Roland Clark
    Economist born in October 1921
    Individual (11 offsprings)
    Officer
    1998-03-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 39
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (75 offsprings)
    Officer
    2020-08-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 40
    Tsakos, Nikos
    Shipping Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2003-09-16
    OF - Director → CIF 0
  • 41
    Talamonti, Marco
    Company Director born in October 1970
    Individual (42 offsprings)
    Officer
    2008-02-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 42
    Ratcliffe, Stephen Howard
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2012-08-24
    OF - Director → CIF 0
  • 43
    Trovato, Enrico
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2019-09-10
    OF - Director → CIF 0
    2023-02-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 44
    Gibson, Ian Stewart
    Investment Fund Manager born in October 1965
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2003-09-15
    OF - Director → CIF 0
  • 45
    John, Hywel Rhys Richard
    Accountant
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 46
    De Marco, Claudio
    Company Director born in February 1957
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 47
    Dossenbach, Andreas Johannes
    Oil Company Executive born in February 1951
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-01-06
    OF - Director → CIF 0
  • 48
    Gupta, Atul, Mr.
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    1999-01-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 49
    Stobie, Alistair Milburn Macdonald
    Merchant Banker born in August 1966
    Individual (20 offsprings)
    Officer
    1998-03-27 ~ 1998-08-17
    OF - Director → CIF 0
  • 50
    Santellani, Giordano
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-11-22
    OF - Director → CIF 0
  • 51
    Ciarrocchi, Luigi
    Company Director born in June 1961
    Individual (15 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-11-07 ~ 2013-04-08
    OF - Director → CIF 0
  • 52
    Bell, Christopher Bruce
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 53
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1998-01-14 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 54
    ENI UK HOLDING PLC
    06428648
    Eni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (26 parents, 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
  • 55
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1998-01-14 ~ 1998-03-10
    OF - Nominee Director → CIF 0
    1998-01-14 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURREN ENERGY PLC

Period: 2003-11-11 ~ now
Company number: 03492720 03060511
Registered names
BURREN ENERGY PLC - now 03060511
DE FACTO 691 LIMITED - 1998-03-16 03341219... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURREN ENERGY PLC
    Info
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2003-11-11
    DE FACTO 691 LIMITED - 2003-11-11
    Registered number 03492720
    Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ
    PUBLIC LIMITED COMPANY incorporated on 1998-01-14 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BURREN ENERGY PLC
    S
    Registered number 03492720
    Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BURREN ENERGY (EGYPT) LIMITED
    - now 04948245
    DE FACTO 1089 LIMITED - 2004-01-12
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BURREN ENERGY INDIA LIMITED
    - now 05319270
    DE FACTO 1186 LIMITED - 2005-02-11
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ENI YEMEN LIMITED
    - now 05567365
    BURREN ENERGY (YEMEN) LIMITED - 2009-07-15
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.