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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
    Mr Richard Ian Griffiths
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ede-golightly, James Lawrence
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hill, Christopher James
    Finance Director born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    OF - Director → CIF 0
    Hill, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Robert Quested
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Michaels, John Gabriel Christian
    Petroleum Geologist born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-03 ~ 2011-04-12
    OF - Director → CIF 0
  • 2
    Dekker, Frederick Ernst
    Director born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2009-02-11
    OF - Director → CIF 0
    Dekker, Frederik Ernst
    Oil And Gas Executive born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Thomsen, Michael Bernard
    Oil And Gas Executive born in November 1952
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    O'farrell, Joseph Bernard
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Bramhill, David Roger
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2011-12-05
    OF - Director → CIF 0
    Bramhill, David Roger
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 6
    Gray, Susan May
    Retail born in September 1951
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2003-07-25
    OF - Director → CIF 0
  • 7
    Hall, Gordon James
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Metzger, Geoffrey Hugh
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Yeo, Andrew Robert
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Marshall, Brian Arthur
    Chartered Accountant born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-11-01
    OF - Director → CIF 0
    Marshall, Brian Arthur
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Racher, David
    Geologist born in November 1948
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-07-29 ~ 1999-01-19
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1998-07-29 ~ 1999-01-19
    PE - Nominee Director → CIF 0
    1998-07-29 ~ 1999-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUORAM LIMITED

Previous names
OVAL (1355) LIMITED - 1999-01-28
BLUEBIRD ENERGY PLC - 2013-04-11
QUORAM PLC - 2018-01-08
BLUEBIRD ENERGY LIMITED - 2011-03-15
OSCEOLA HYDROCARBONS LIMITED - 2011-02-04
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • QUORAM LIMITED
    Info
    OVAL (1355) LIMITED - 1999-01-28
    BLUEBIRD ENERGY PLC - 1999-01-28
    QUORAM PLC - 1999-01-28
    BLUEBIRD ENERGY LIMITED - 1999-01-28
    OSCEOLA HYDROCARBONS LIMITED - 1999-01-28
    Registered number 03606195
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 and dissolved on 2019-11-07 (21 years 3 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.