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
    Maclaren, Colin James
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew John
    Company Director born in April 1984
    Individual (13 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (13 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cross, Thomas Patrick
    Non Executive Director born in March 1961
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Finlay, Robert James Dundas
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Rosenberg, Tevya
    Director born in July 1951
    Individual
    Officer
    2000-02-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 2
    Doran, Niall Peter
    Ceo born in November 1967
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 3
    Taylor, Ian Colin
    Business Advisor born in April 1945
    Individual (5 offsprings)
    Officer
    2000-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-11-02
    OF - Director → CIF 0
  • 5
    Dayer, Philip John
    Non Executive Director born in January 1951
    Individual
    Officer
    2010-12-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Morris, Melvyn
    Director born in February 1956
    Individual (27 offsprings)
    Officer
    2004-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Hamza, Faysal Essam
    Finance born in September 1963
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 8
    Cooper, Martin
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2006-06-08
    OF - Director → CIF 0
    Cooper, Martin
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 9
    Merryman, Adrian Iver
    Director born in January 1958
    Individual
    Officer
    2000-02-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Percival, Colin John, Dr
    Vp Exploration And Production born in July 1956
    Individual
    Officer
    2012-12-19 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Goodall, Colin Robert
    Director born in April 1944
    Individual
    Officer
    2006-01-13 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Cook, Rupert William Jasper Phelps
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2003-01-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 13
    Rawlinson, David Iain
    Non Executive Director born in September 1958
    Individual (13 offsprings)
    Officer
    2010-12-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2010-12-21
    OF - Director → CIF 0
  • 15
    Shingles, Godfrey Stephen
    Director born in April 1939
    Individual
    Officer
    2000-02-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Jeynes, Roger David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2006-01-13
    OF - Director → CIF 0
    Jeynes, Roger David
    Director
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 17
    Mackay, Donald Angus
    Director born in May 1946
    Individual
    Officer
    2010-02-01 ~ 2013-03-28
    OF - Director → CIF 0
    Mackay, Donald
    Individual
    Officer
    2010-02-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 18
    Couldrick, Timothy
    Director/Secretary born in March 1964
    Individual
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Director → CIF 0
    Couldrick, Timothy
    Director/Secretary
    Individual
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 19
    Stern, Stanley B
    Banker born in April 1957
    Individual
    Officer
    2000-02-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 20
    Forrest, John Richard
    Consultant born in April 1943
    Individual
    Officer
    2004-09-23 ~ 2006-01-13
    OF - Director → CIF 0
  • 21
    Mills, David John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Barrow, Kevin Mark
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Director → CIF 0
  • 23
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (17 offsprings)
    Officer
    2000-02-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Fifield, Richard Mark
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 25
    Peck, Martin David
    Chartered born in May 1963
    Individual (12 offsprings)
    Officer
    2003-07-07 ~ 2004-07-07
    OF - Director → CIF 0
  • 26
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2010-01-31
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 27
    Leggate, John Stephen, Mr.
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2009-12-22
    OF - Director → CIF 0
  • 28
    Stroulger, Ryan Ashley
    Finance Director born in May 1987
    Individual (5 offsprings)
    Officer
    2012-12-07 ~ 2023-05-31
    OF - Director → CIF 0
    Stroulger, Ryan Ashley
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
    2000-01-21 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PARKMEAD GROUP PLC

Previous names
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
35110 - Production Of Electricity
Related profiles found in government register
  • THE PARKMEAD GROUP PLC
    Info
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    Registered number 03914068
    One Angel Court, 13th Floor, London EC2R 7HJ
    Public Limited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
    20, Farringdon Street, 8th Floor, London, England, EC4A 4AB
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
    BARNDALE LIMITED - 1997-08-05
    4 Queens Terrace, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CONTINENTAL SHELF 511 LIMITED - 2010-09-30
    1 13th Floor, Angel Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Queen's Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    4 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -203,182 GBP2021-09-30
    Person with significant control
    2022-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LOCHARD ENERGY GROUP PLC - 2015-08-19
    RHEOCHEM PLC - 2011-04-15
    6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    4 Queen's Terrace, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    4 Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    4 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -424,657 GBP2019-07-31
    Person with significant control
    2019-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.