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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Sedge, Douglas Alan
    Born in December 1955
    Individual (76 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Kevin Mark
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Cross, Thomas Patrick
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Martin David
    Born in May 1963
    Individual (42 offsprings)
    Officer
    2003-07-07 ~ 2004-07-07
    OF - Director → CIF 0
  • 5
    Merryman, Adrian Iver
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Percival, Colin John, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Jeynes, Roger David
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2000-02-28 ~ 2006-01-13
    OF - Director → CIF 0
    Jeynes, Roger David
    Individual (19 offsprings)
    Officer
    2000-02-28 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 8
    Shingles, Godfrey Stephen
    Born in April 1939
    Individual (16 offsprings)
    Officer
    2000-02-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 9
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (47 offsprings)
    Officer
    2000-02-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Cooper, Martin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2000-11-10 ~ 2006-06-08
    OF - Director → CIF 0
    Cooper, Martin
    Individual (10 offsprings)
    Officer
    2000-09-13 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 11
    Doran, Niall Peter
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Taylor, Ian Colin
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2000-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Rosenberg, Tevya
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Hamza, Faysal Essam
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 15
    Stroulger, Ryan Ashley
    Born in May 1987
    Individual (14 offsprings)
    Officer
    2012-12-07 ~ 2023-05-31
    OF - Director → CIF 0
    Stroulger, Ryan Ashley
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew John
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Cook, Rupert William Jasper Phelps
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2003-01-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 18
    Wilson, Brian David Henderson, Rt Hon
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2006-01-13 ~ 2010-12-21
    OF - Director → CIF 0
  • 19
    Couldrick, Timothy
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Director → CIF 0
    Couldrick, Timothy
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 20
    Ransom, Graham Richard
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2000-02-28 ~ 2004-11-02
    OF - Director → CIF 0
  • 21
    Finlay, Robert James Dundas
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 22
    Mills, David John
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2006-02-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Leggate, John Stephen
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2009-12-22
    OF - Director → CIF 0
  • 24
    Fifield, Richard Mark
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2000-02-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 25
    Rawlinson, David Iain
    Born in September 1958
    Individual (41 offsprings)
    Officer
    2010-12-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Ashworth, Gordon Neville
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2006-06-07 ~ 2010-01-31
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Individual (43 offsprings)
    Officer
    2006-06-07 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 27
    Mackay, Donald Angus
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2013-03-28
    OF - Director → CIF 0
    Mackay, Donald
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 28
    Goodall, Colin Robert
    Born in April 1944
    Individual (28 offsprings)
    Officer
    2006-01-13 ~ 2010-11-08
    OF - Director → CIF 0
  • 29
    Dayer, Philip John
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2010-12-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 30
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Stern, Stanley B
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 32
    Morris, Melvyn
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2004-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Forrest, John Richard
    Born in April 1943
    Individual (12 offsprings)
    Officer
    2004-09-23 ~ 2006-01-13
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PARKMEAD GROUP PLC

Period: 2006-05-15 ~ now
Company number: 03914068 05725997
Registered names
THE PARKMEAD GROUP PLC - now 05725997
Standard Industrial Classification
35110 - Production Of Electricity
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • THE PARKMEAD GROUP PLC
    Info
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2006-05-15
    Registered number 03914068
    One Angel Court, 13th Floor, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2000-01-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • THE PARKMEAD GROUP PLC
    S
    Registered number missing
    4, Queens Terrace, Aberdeen, Scotland, AB10 1XL
    Public Limited Company
    CIF 1
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    1, Angel Court, London, England, EC2R 7HJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    4, Queen's Terrace, Aberdeen, Scotland, AB10 1XL
    Plc in England And Wales
    CIF 3
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    4, Queens Terrace, Aberdeen, Scotland, AB10 1XL
    Public Limited Company in England
    CIF 4 CIF 5 CIF 6
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    4, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 7
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    6, St. Andrew Street, London, England, EC4A 3AE
    Public Limited Company in England And Wales, England
    CIF 8
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 9
  • THE PARKMEAD GROUP PLC
    S
    Registered number 03914068
    One, Angel Court, London, England, EC2R 7HJ
    Public Limited Company in Companies House, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    AUPEC LIMITED
    - now SC177095
    ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
    BARNDALE LIMITED - 1997-08-05
    4 Queens Terrace, Aberdeen
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DEO PETROLEUM LIMITED
    - now 03882653 SC361847
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DEO PETROLEUM U.K. LIMITED
    - now 07336090
    CONTINENTAL SHELF 511 LIMITED - 2010-09-30
    1 13th Floor, Angel Court, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HIGH BLACKWOOD WIND ENERGY LIMITED
    SC765118
    4 Queen's Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    KEMPSTONE HILL WIND ENERGY LIMITED
    SC387256
    4 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    LOCHARD ENERGY GROUP LIMITED
    - now 05209284
    LOCHARD ENERGY GROUP PLC - 2015-08-19
    RHEOCHEM PLC - 2011-04-15
    6 St. Andrew Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PARKMEAD RENEWABLE ENERGY LIMITED
    SC803908
    4 Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    PITREADIE FARM LIMITED
    SC510252
    4 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-09-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 9
    PMG RENEWABLE ENERGY LIMITED
    15629134
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SERICA ENERGY NORTE LIMITED - now
    PARKMEAD (E&P) LIMITED
    - 2025-05-01 SC397002
    H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    CIF 8 - Ownership of shares – 75% or more → OE

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