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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 25
  • 1
    Deboni, Walter
    Company Executive born in July 1946
    Individual (10 offsprings)
    Officer
    2007-05-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Sherley, Bruce Walter
    Engineer born in December 1948
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Clarkson, Robin Macarthur
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 4
    Baurdoux, Robert Jan
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Mr. Martialis Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (38 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Martialus Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (38 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
  • 6
    Mccomiskey, Mark Adrian
    Investor born in October 1972
    Individual (9 offsprings)
    Officer
    2016-10-21 ~ 2017-05-16
    OF - Director → CIF 0
  • 7
    Rapach, John Michael
    Chief Operating Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2017-05-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    IsraËl, Alexander Thijs
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Welty, Robert George
    Executive born in February 1940
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2013-06-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 12
    Leeser, Andrew John
    Accountant born in April 1958
    Individual (36 offsprings)
    Officer
    2015-11-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (46 offsprings)
    Officer
    1998-03-20 ~ 1999-05-20
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (46 offsprings)
    Officer
    1998-03-20 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 14
    De Ruyter Van Steveninck, Christiaan Hendrick
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Roberts, Caroline Heather
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 1998-04-09
    OF - Director → CIF 0
  • 16
    Dodworth, Michael, Me
    Consultant born in March 1948
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2005-07-25
    OF - Director → CIF 0
  • 17
    Miller, David
    Petroleum Engineer born in August 1939
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 19
    Kong, Teck Soon
    Company Director born in March 1941
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 20
    Azancot, Michael James
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2010-06-03 ~ 2013-11-28
    OF - Director → CIF 0
    Azancot, Michael James
    Individual (8 offsprings)
    Officer
    2010-06-03 ~ 2011-05-05
    OF - Secretary → CIF 0
    2012-11-07 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 21
    Gibson, Stewart Glen
    Oil Company Executive born in September 1948
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2010-06-03
    OF - Director → CIF 0
    Gibson, Stewart Glen
    Individual (11 offsprings)
    Officer
    2004-12-10 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 22
    Shinnie, Christine Ross Leadbetter
    Financial Controller born in March 1972
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2017-05-16
    OF - Director → CIF 0
    Shinnie, Christine Ross Leadbetter
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 23
    Evans, Thomas Glyn
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-09-23
    OF - Director → CIF 0
  • 24
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 25
    SRUK HOLDINGS LTD
    10167018
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ 2017-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE-DYAS UK LIMITED

Period: 2019-04-02 ~ now
Company number: 03531783
Registered names
ONE-DYAS UK LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ONE-DYAS UK LIMITED
    Info
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2019-04-02
    STERLING RESOURCES (UK) PLC - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2019-04-02
    Registered number 03531783
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ONE-DYAS UK LIMITED
    S
    Registered number 03531783
    8th Floor, 100 Bishopsgate, London, EC2N 4AG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INEOS E&P (UK) II LIMITED
    - now 15984155
    ONE-DYAS BREAGH LIMITED
    - 2025-04-10 15984155
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-09-27 ~ 2025-04-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ONE-DYAS GEAD & CATCHER LIMITED
    16272969
    Law Debenture, 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ 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

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