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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
    Mulcahy, Matthew
    Technical Director born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Paul Martyn Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, St Peter's Square, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Brodahl, Erik
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-01-29
    OF - Director → CIF 0
    Brodahl, Erik
    Company Director born in March 1970
    Individual (5 offsprings)
    icon of calendar 2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Teague, Don
    Executive
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 5
    Craw, Jaquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
    Craw, Jaquelynn Forsyth
    Legal Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Griffiths, David
    Geophysicist born in October 1952
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Stubbs, Catherine L.
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Robert Francis Trew
    Director Uk Business born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Powell, Sally Caroline
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 10
    Skabo, Jon Bard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-01-29
    OF - Director → CIF 0
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (5 offsprings)
    icon of calendar 2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Paganis, Karen
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 12
    Reid, Colin John Watson
    Petroleum Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-12-06
    OF - Director → CIF 0
  • 13
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 14
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Chintalapati, Venkata Vardhana Aaditya
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 16
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Munns, James William
    Exploration Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Ellam, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 19
    Davison, Paul
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 21
    Grenz, Carl
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-10-22
    OF - Director → CIF 0
  • 22
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-02-27 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 23
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-02-27 ~ 1998-06-22
    PE - Nominee Director → CIF 0
    1998-02-27 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDORF PRODUCTION NORTH SEA LIMITED

Previous names
PALADIN EXPRO LIMITED - 2005-12-19
TALISMAN EXPRO LIMITED - 2006-11-21
ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • WALDORF PRODUCTION NORTH SEA LIMITED
    Info
    PALADIN EXPRO LIMITED - 2005-12-19
    TALISMAN EXPRO LIMITED - 2005-12-19
    ENDEAVOUR NORTH SEA LIMITED - 2005-12-19
    Registered number 03518803
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-02-27
    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.