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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
    Burns, Alan Robert
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    Burns, Alan Robert
    Company Director born in November 1940
    Individual (5 offsprings)
    2004-12-16 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 3
    Walsh, Michael Francis
    Director born in March 1967
    Individual (39 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Potter, Simon Craig
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Sloan, Peter Gerald
    Lawyer born in November 1966
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Brittney, Brian Keith
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 8
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2007-01-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 9
    Taylor, Peter
    Company Director born in May 1947
    Individual (39 offsprings)
    Officer
    1998-06-26 ~ 1998-10-20
    OF - Director → CIF 0
    Taylor, Peter
    Director born in May 1947
    Individual (39 offsprings)
    2000-09-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Anthony, John Griffiths
    Corporate Financier born in February 1958
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Massie, Kevin Michael
    Lawyer 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
  • 12
    Torr, William Howard
    Company Director born in January 1958
    Individual (22 offsprings)
    Officer
    2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Racher, David
    Company Director born in November 1948
    Individual (7 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Director → CIF 0
  • 14
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (47 offsprings)
    Officer
    2008-09-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 15
    Pink, Michael John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Holland, Adam Farquhar
    Company Director born in March 1981
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Spencer, Scott Sherwood
    Director 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
  • 18
    Panebianco, Mario Agatino
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-03-14
    OF - Director → CIF 0
  • 19
    Blakey, Peter
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1998-06-26 ~ 1998-10-20
    OF - Director → CIF 0
    Blakey, Peter
    Director born in November 1940
    Individual (15 offsprings)
    2000-09-21 ~ 2001-03-19
    OF - Director → CIF 0
    Blakey, Peter
    Individual (15 offsprings)
    Officer
    2000-10-19 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 20
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    2007-01-10 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (73 offsprings)
    Officer
    2007-01-10 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 21
    Cairns, William Stephen
    Executive
    Individual (42 offsprings)
    Officer
    2002-01-15 ~ 2004-07-04
    OF - Secretary → CIF 0
  • 22
    Carroll, Robert Anthony
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 23
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Mcdade, Paul
    Company Director born in October 1963
    Individual (57 offsprings)
    Officer
    2014-08-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 25
    Ellyard, Edward John
    Geologist born in August 1953
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2004-12-16
    OF - Director → CIF 0
  • 26
    Wood, George Leslie
    Chief Finance Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    O'shannassy, Richard John
    Company Secretary 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
    Martin, Kim Joyce
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 29
    Miller, Richard David
    Accountant born in January 1983
    Individual (56 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Miller, Richard David
    Company Director born in January 1983
    Individual (56 offsprings)
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (53 offsprings)
    Officer
    2015-09-15 ~ 2020-09-09
    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 (39 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.