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
    Valand, Rasik
    Non Executive Director born in July 1955
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Phelps, William Clark
    Business Executive born in October 1971
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Small, Matthew George
    Individual (15 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Cochran, Andrew Liam
    Business Executive born in August 1969
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dekker, Frederik Ernst
    Petroleum Consultant born in April 1939
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2012-11-23
    OF - Director → CIF 0
    Dekker, Frederik Ernst
    Petroleum Consultant
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2012-01-29
    OF - Secretary → CIF 0
  • 2
    Heeley, Timothy Mark
    Oil Analyst born in October 1974
    Individual
    Officer
    2009-05-18 ~ 2010-12-02
    OF - Director → CIF 0
  • 3
    Yeo, Andrew Robert
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ 2015-01-12
    OF - Director → CIF 0
  • 4
    Dekker, Janet Andrea
    Business Consultant born in January 1950
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Racher, David
    Director born in November 1948
    Individual
    Officer
    2008-08-14 ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    Patrick, John Alexander
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Marshall, Brian Arthur
    Individual (3 offsprings)
    Officer
    2008-08-14 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 8
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Bramhill, David Roger
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAGUE AND LONDON OIL PLC

Previous name
WESSEX EXPLORATION PLC - 2014-12-19
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • HAGUE AND LONDON OIL PLC
    Info
    WESSEX EXPLORATION PLC - 2014-12-19
    Registered number 03793723
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Public Limited Company incorporated on 1999-06-22 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-05
    CIF 0
  • HAGUE AND LONDON OIL PLC
    S
    Registered number 03793723
    6, Charlotte Street, Bath, England, BA1 2NE
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England And Wales, Uk
    CIF 2
  • HAGUE AND LONDON OIL PLC
    S
    Registered number 3793723
    6, Charlotte Street, Bath, United Kingdom, BA1 2NE
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MAGHREB OFFSHORE LIMITED - 2016-09-29
    MAGHREB EXPLORATION LIMITED - 2016-09-29
    6 Charlotte Street, Bath
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    6 Charlotte Street, Bath
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64 GBP2018-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.