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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 31
  • 1
    Mcdade, Paul
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2014-08-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Sloan, Peter Gerald
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Panebianco, Mario Agatino
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-03-14
    OF - Director → CIF 0
  • 4
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2008-09-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Carroll, Robert Anthony
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Hickey, Thomas Gerard
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2007-01-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 7
    Massie, Kevin Michael
    Born in March 1980
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - Director → CIF 0
    Massie, Kevin
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 8
    Torr, William Howard
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Rowland-clark, Rupert Richmond
    Born in February 1975
    Individual (53 offsprings)
    Officer
    2015-09-15 ~ 2020-09-09
    OF - Director → CIF 0
  • 10
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    2007-01-10 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Individual (76 offsprings)
    Officer
    2007-01-10 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 11
    Blakey, Peter
    Born in November 1940
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 1998-10-20
    OF - Director → CIF 0
    2000-09-21 ~ 2001-03-19
    OF - Director → CIF 0
    Blakey, Peter
    Individual (17 offsprings)
    Officer
    2000-10-19 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 12
    Taylor, Peter
    Born in May 1947
    Individual (46 offsprings)
    Officer
    1998-06-26 ~ 1998-10-20
    OF - Director → CIF 0
    2000-09-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 14
    Shepherd, Nicholas Keith
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Ellyard, Edward John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    Wood, George Leslie
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Anthony, John Griffiths
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2000-11-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 18
    Miller, Richard David
    Born in January 1983
    Individual (56 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Pink, Michael John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Martin, Kim Joyce
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 21
    Cairns, William Stephen
    Individual (46 offsprings)
    Officer
    2002-01-15 ~ 2004-07-04
    OF - Secretary → CIF 0
  • 22
    Tedder, Julian Lester
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Racher, David
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Director → CIF 0
  • 24
    Potter, Simon Craig
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 25
    Brittney, Brian Keith
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 26
    Holland, Adam Farquhar
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 27
    O'shannassy, Richard John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-01-10
    OF - Director → CIF 0
    O'shannassy, Richard John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 28
    Spencer, Scott Sherwood
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    2001-03-07 ~ 2006-04-12
    OF - Director → CIF 0
  • 29
    Burns, Alan Robert
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    2004-12-16 ~ 2006-07-03
    OF - Director → CIF 0
  • 30
    Walsh, Michael Francis
    Director born in March 1967
    Individual (39 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 31
    TULLOW OIL PLC
    - now 03919249 07086877... (more)
    DMWSL 291 PLC - 2000-04-28
    9, Chiswick High Road, London, England
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLANET OIL INTERNATIONAL LIMITED

Period: 2009-12-16 ~ 2022-12-13
Company number: 03589112
Registered names
PLANET OIL INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
06200 - Extraction Of Natural Gas
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.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
1,410 GBP2020-12-31
1,410 GBP2019-12-31
Share premium
3,625 GBP2020-12-31
3,625 GBP2019-12-31
Retained earnings (accumulated losses)
-5,035 GBP2020-12-31
-5,035 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • PLANET OIL INTERNATIONAL LIMITED
    Info
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    Registered number 03589112
    9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2022-12-13 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.