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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 18
  • 1
    Van Poecke, Martialis Quirinus Henricus
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2008-06-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Droge, Joost Bart Maria
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2008-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2006-08-21 ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Van Rietschoten, Harry Frederik Constantijn
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 6
    Van Poecke, Paulus Quirinus Jacobus
    Born in February 1962
    Individual (17 offsprings)
    Officer
    1998-09-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 8
    Dunley, Christopher John Stewart
    Born in December 1967
    Individual (54 offsprings)
    Officer
    2008-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Bonini, Simon Mark
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2006-08-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Baas, Dick
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1998-09-04 ~ 2006-08-21
    OF - Director → CIF 0
  • 12
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (36 offsprings)
    Officer
    1998-12-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Halliday, James Mcgowan
    Born in September 1948
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Sulley, John Leslie
    Born in February 1951
    Individual (49 offsprings)
    Officer
    1998-12-31 ~ 1999-02-24
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2011-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Currie, Murdoch William
    Individual (28 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Secretary → CIF 0
  • 17
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1998-07-27 ~ 1998-09-04
    OF - Director → CIF 0
  • 18
    L E SERVICES LIMITED
    Adelaide House, London Bridge, London
    Active Corporate (1 parent, 74 offsprings)
    Officer
    1998-07-27 ~ 2003-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN ENERGY LIMITED

Period: 1999-12-21 ~ 2012-02-07
Company number: 03601911
Registered names
HAVEN ENERGY LIMITED - Dissolved
CHIVERDELL LIMITED - 1998-07-31
Standard Industrial Classification
9999 - Dormant Company

  • HAVEN ENERGY LIMITED
    Info
    PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21
    CHIVERDELL LIMITED - 1999-12-21
    Registered number 03601911
    Adelaide House, London Bridge, London EC4R 9HA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 and dissolved on 2012-02-07 (13 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.