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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
Ceased 22
  • 1
    Rapach, John Michael
    Chief Operating Officer born in July 1958
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Dodworth, Michael, Me
    Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2005-07-25
    OF - Director → CIF 0
  • 3
    Gibson, Stewart Glen
    Oil Company Executive born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2010-06-03
    OF - Director → CIF 0
    Gibson, Stewart Glen
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 4
    Mccomiskey, Mark Adrian
    Investor born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Mr. Martialis Quirinus Henricus Van Poecke
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-05-16
    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
    PE - Right to appoint or remove directorsCIF 0
    Martialus Quirinus Henricus Van Poecke
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
  • 6
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-05-20
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 7
    Azancot, Michael James
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2013-11-28
    OF - Director → CIF 0
    Azancot, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2011-05-05
    OF - Secretary → CIF 0
    icon of calendar 2012-11-07 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Leeser, Andrew John
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Baurdoux, Robert Jan
    Born in July 1957
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Welty, Robert George
    Executive born in March 1940
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Roberts, Caroline Heather
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-09
    OF - Director → CIF 0
  • 12
    Clarkson, Robin Macarthur
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 13
    Shinnie, Christine Ross Leadbetter
    Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-05-16
    OF - Director → CIF 0
    Shinnie, Christine Ross Leadbetter
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 14
    Miller, David
    Petroleum Engineer born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2016-07-05
    OF - Director → CIF 0
  • 15
    Deboni, Walter
    Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 16
    Ulrich, Jacob Shields
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 17
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 18
    Evans, Thomas Glyn
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1999-09-23
    OF - Director → CIF 0
  • 19
    Sherley, Bruce Walter
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Kong, Teck Soon
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 21
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE-DYAS UK LIMITED

Previous names
STERLING RESOURCES (UK) PLC - 2016-01-18
STERLING RESOURCES (UK) LTD. - 2013-10-08
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD. - 2017-05-23
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ONE-DYAS UK LIMITED
    Info
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2016-01-18
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2016-01-18
    Registered number 03531783
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ONE-DYAS UK LIMITED
    S
    Registered number 03531783
    icon of address8th Floor, 100 Bishopsgate, London, EC2N 4AG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLaw Debenture, 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ONE-DYAS BREAGH LIMITED - 2025-04-10
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ 2025-04-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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