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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 29
  • 1
    Fernando, Adrian
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2002-12-18 ~ 2007-09-13
    OF - Director → CIF 0
  • 2
    Blaymires, John Malcolm
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2015-05-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Ward, Frances
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Rambhai, Nailesh Kantilal
    Individual (13 offsprings)
    Officer
    2011-09-19 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Robinson, Clive William
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1999-10-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Tengku Aziz, Muhammad Taufik, Tengku
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Pearson, Roger Guy
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2011-09-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Austin, Andrew Philip
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2011-12-14 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Glover, Ross David Hamilton
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 11
    Karunakaran, Pramod Kumar
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Othman, Emran
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    Reinisch, Klaus
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2011-09-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Horgan, Melvyn John, Dr
    Born in July 1955
    Individual (14 offsprings)
    Officer
    1999-10-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Garland, Michael Victor
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Tedder, Julian Lester
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    White, Shernett Saffron
    Individual (9 offsprings)
    Officer
    2015-11-26 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 19
    Yap, Swee Yoke, Madam
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 20
    Bowler, Stephen David
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2022-09-14
    OF - Director → CIF 0
  • 21
    Judd, Colin
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1999-10-11 ~ 2011-11-21
    OF - Director → CIF 0
    Judd, Colin
    Individual (23 offsprings)
    Officer
    1999-10-11 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 22
    Burgess, John Graham
    Born in September 1953
    Individual (33 offsprings)
    Officer
    1999-10-11 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (40 offsprings)
    Officer
    1999-10-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 24
    Wessel, Roland Wessel
    Born in April 1953
    Individual (28 offsprings)
    Officer
    1999-10-11 ~ 2011-11-21
    OF - Director → CIF 0
  • 25
    Jusoh, Muhammad Zamri
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 26
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Director → CIF 0
    2011-12-14 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 27
    STAR ENERGY GROUP PLC
    - now 04981279 05054503... (more)
    IGAS ENERGY PLC - 2023-06-21 04981279 05054503
    ISLAND GAS RESOURCES PLC - 2009-12-11
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-31
    KP RENEWABLES PLC - 2007-12-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-04-10
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (45 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1999-07-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-07-14 ~ 1999-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STAR ENERGY LIMITED

Period: 1999-08-31 ~ now
Company number: 03806814
Registered names
STAR ENERGY LIMITED - now
HAMSARD 2052 LIMITED - 1999-08-31 06028532... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • STAR ENERGY LIMITED
    Info
    HAMSARD 2052 LIMITED - 1999-08-31
    Registered number 03806814
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.