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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 7
  • 1
    Castiglioni, Fabio
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Waterlow, Richard Philip
    Born in September 1973
    Individual (27 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    D'abreo, Riordan
    Individual (29 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pagano, Francesco
    Born in June 1968
    Individual (39 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Porretta-serapiglia, Claudia
    Born in November 1977
    Individual (35 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Scanderbeg, Giorgio Castriota
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Eni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Thurley, Brian
    Oil Company Executive born in January 1951
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Pannikov, Andrei
    Company Director born in August 1949
    Individual
    Officer
    1998-03-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Castiglioni, Fabio
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Dal Bello, Francesca
    Individual (4 offsprings)
    Officer
    2010-04-02 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 5
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual
    Officer
    2008-07-21 ~ 2010-11-15
    OF - Director → CIF 0
    Keenan, Nicholas Mark
    Individual
    Officer
    2008-02-01 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 6
    Piro, Luigi
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-21
    OF - Director → CIF 0
    2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Bertorelli, Daniele
    Company Director born in December 1958
    Individual
    Officer
    2013-04-08 ~ 2016-05-02
    OF - Director → CIF 0
  • 8
    Bell, Christopher Bruce
    Individual
    Officer
    2000-04-11 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 9
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Rand, Philip Graeme
    Finance born in April 1952
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 2000-05-19
    OF - Director → CIF 0
    Rand, Philip Graeme
    Finance
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 11
    John, Hywel Rhys Richard
    Accountant
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Rose, Andrew Benedict
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Ratcliffe, Stephen Howard
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-08-24
    OF - Director → CIF 0
  • 14
    O'sullivan, Finian Rory
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
    2024-10-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 16
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 17
    Vignati, Luca
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2011-09-20
    OF - Director → CIF 0
    2016-05-02 ~ 2020-08-01
    OF - Director → CIF 0
  • 18
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual
    Officer
    2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
    2020-08-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 19
    Strokin, Nikolai
    Shipowner born in October 1935
    Individual
    Officer
    1998-03-27 ~ 2001-10-18
    OF - Director → CIF 0
  • 20
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual
    Officer
    2008-02-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 21
    Burbi, Livio
    Company Director born in March 1951
    Individual
    Officer
    2008-07-21 ~ 2010-01-06
    OF - Director → CIF 0
  • 22
    Tsakos, Nikos
    Shipping Company Executive born in June 1963
    Individual
    Officer
    1998-03-27 ~ 2003-09-16
    OF - Director → CIF 0
  • 23
    Shaw, Roland Clark
    Economist born in October 1921
    Individual
    Officer
    1998-03-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 24
    De Marco, Claudio
    Company Director born in February 1957
    Individual
    Officer
    2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 25
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 26
    Celestino, Simone
    Company Director born in September 1966
    Individual
    Officer
    2012-08-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 27
    Santellani, Giordano
    Company Director born in January 1967
    Individual
    Officer
    2019-09-10 ~ 2021-11-22
    OF - Director → CIF 0
  • 28
    Calvey, Michael
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 29
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 31
    Lavers, Brian Anthony
    Company Director born in May 1935
    Individual
    Officer
    1999-01-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 32
    Foushee, Lee Scott
    Investment Fund Manager born in July 1962
    Individual
    Officer
    1999-06-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 33
    Dossenbach, Andreas Johannes
    Oil Company Executive born in February 1951
    Individual
    Officer
    2003-06-09 ~ 2004-01-06
    OF - Director → CIF 0
  • 34
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual
    Officer
    2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 35
    Trezza, Mila
    Solicitor born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ 2020-10-30
    OF - Director → CIF 0
    Trezza, Mila
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 36
    Gibson, Ian Stewart
    Investment Fund Manager born in October 1965
    Individual
    Officer
    1998-05-08 ~ 2003-09-15
    OF - Director → CIF 0
  • 37
    Trovato, Enrico
    Company Director born in October 1974
    Individual
    Officer
    2017-07-17 ~ 2019-09-10
    OF - Director → CIF 0
    2023-02-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 38
    Stobie, Alistair Milburn Macdonald
    Merchant Banker born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 1998-08-17
    OF - Director → CIF 0
  • 39
    Bollini, Marco Vittorio Maria
    Company Director born in October 1966
    Individual
    Officer
    2008-02-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 40
    Gupta, Atul, Mr.
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 41
    Talamonti, Marco
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 42
    Giubileo, Andrea
    Company Director born in October 1969
    Individual
    Officer
    2021-11-22 ~ 2023-02-12
    OF - Director → CIF 0
  • 43
    Forzoni, Andrea
    Company Director born in February 1952
    Individual
    Officer
    2008-02-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 44
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2020-08-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 45
    Ciarrocchi, Luigi
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-11-07 ~ 2013-04-08
    OF - Director → CIF 0
  • 46
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 47
    Lasry, Albert Daniel Pierre
    Company Director born in November 1959
    Individual
    Officer
    2004-02-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 48
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-01-14 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 49
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-01-14 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1998-01-14 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURREN ENERGY PLC

Previous names
BURREN ENERGY LIMITED - 2003-11-11
BURREN ENERGY PLC - 2002-06-24
DE FACTO 691 LIMITED - 1998-03-16
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 3
  • 1
    DE FACTO 1089 LIMITED - 2004-01-12
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 1186 LIMITED - 2005-02-11
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BURREN ENERGY (YEMEN) LIMITED - 2009-07-15
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 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 12 November 2025 and licensed under the Open Government Licence v3.0.