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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 4
  • 1
    Walsh, Michael Francis
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holland, Adam Farquhar
    Company Director born in March 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Richard David
    Accountant born in January 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    DMWSL 291 PLC - 2000-04-28
    icon of address9, Chiswick High Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 28
  • 1
    Cairns, William Stephen
    Executive
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-07-04
    OF - Secretary → CIF 0
  • 2
    Martin, Kim Joyce
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 3
    Spencer, Scott Sherwood
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    icon of calendar 2001-03-07 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Potter, Simon Craig
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Tedder, Julian Lester
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Blakey, Peter
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-10-20
    OF - Director → CIF 0
    Blakey, Peter
    Director born in November 1940
    Individual (3 offsprings)
    icon of calendar 2000-09-21 ~ 2001-03-19
    OF - Director → CIF 0
    Blakey, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 7
    Mcdade, Paul
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Miller, Richard David
    Company Director born in January 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Torr, William Howard
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Ellyard, Edward John
    Geologist born in August 1953
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Wood, George Leslie
    Chief Finance Officer born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Pink, Michael John
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 14
    Massie, Kevin Michael
    Lawyer born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2019-08-01
    OF - Director → CIF 0
    Massie, Kevin
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 15
    Anthony, John Griffiths
    Corporate Financier born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 16
    Taylor, Peter
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-10-20
    OF - Director → CIF 0
    Taylor, Peter
    Director born in May 1947
    Individual (14 offsprings)
    icon of calendar 2000-09-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Brittney, Brian Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 18
    Sloan, Peter Gerald
    Lawyer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    O'shannassy, Richard John
    Company Secretary born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-01-10
    OF - Director → CIF 0
    O'shannassy, Richard John
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 20
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-09-09
    OF - Director → CIF 0
  • 21
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 22
    Carroll, Robert Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 23
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Panebianco, Mario Agatino
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2001-03-14
    OF - Director → CIF 0
  • 25
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 26
    Burns, Alan Robert
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-09-21
    OF - Director → CIF 0
    Burns, Alan Robert
    Company Director born in November 1940
    Individual
    icon of calendar 2004-12-16 ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    Racher, David
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1998-10-20
    OF - Director → CIF 0
  • 28
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PLANET OIL INTERNATIONAL LIMITED

Previous name
PLANET OIL INTERNATIONAL PLC - 2009-12-16
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
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
    icon of address9 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
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.