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 9
  • 1
    Khama, Sheila
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Adam
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Richard David
    Accountant born in January 1983
    Individual (42 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Mitchell
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Wiles, Rebecca
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Greenslade, Martin Frederick
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Nhleko, Phuthuma Freedom
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Sangudi, Genevieve L
    Private Equity born in June 1976
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Goethe, Roald
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Massie, Kevin Michael
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Solicitor born in March 1948
    Individual
    Officer
    2000-02-04 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    2006-06-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 4
    O'donoghue, Matthew John
    Engineer born in September 1944
    Individual
    Officer
    2000-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Mcdade, Paul
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    2006-03-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2016-04-28
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2000-05-03
    OF - Secretary → CIF 0
    Martin, Alan Graham
    Individual (8 offsprings)
    2008-03-04 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual
    Officer
    2011-05-16 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 9
    Burrard-lucas, Stephen Charles
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2020-04-23
    OF - Director → CIF 0
  • 10
    Daly, Michael Christopher, Professor
    Geologist born in October 1953
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Wood, George Leslie
    Cfo born in February 1962
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Lander, John Hugh Russell
    Geophysicist born in February 1944
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2004-04-16
    OF - Director → CIF 0
  • 13
    Nel, Willem Adrian
    Geologist born in June 1942
    Individual
    Officer
    2004-09-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2008-09-01
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 15
    Drinkwater, Anne
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 16
    Mctiernan, Steven James
    Energy Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Agyare, Kofi Tutu
    Asset Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
    Thompson, Dorothy Carrington
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 19
    Wilson, Jeremy Richard
    Self Employed born in October 1964
    Individual (9 offsprings)
    Officer
    2013-10-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Mccoss, Angus Murray, Dr
    Geologist born in November 1961
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    Dhir, Rahul
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 22
    Heavey, Aidan Joseph
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2000-04-27
    OF - Director → CIF 0
    Minto, Bruce Watson
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 24
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 25
    Bamford, Samuel Arnold David, Dr
    Geophysicist born in May 1946
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Grant, Ann
    Vice Chairman born in August 1948
    Individual
    Officer
    2008-05-15 ~ 2017-04-26
    OF - Director → CIF 0
  • 27
    Plunkett, Patrick Joseph
    Business Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Maleki, Eskandar
    Financier born in December 1950
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2004-04-21
    OF - Director → CIF 0
  • 29
    Courtney, Rohan Richard
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2000-05-03 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TULLOW OIL PLC

Previous name
DMWSL 291 PLC - 2000-04-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • TULLOW OIL PLC
    Info
    DMWSL 291 PLC - 2000-04-28
    Registered number 03919249
    9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    Public Limited Company incorporated on 2000-02-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • TULLOW OIL PLC
    S
    Registered number 3919249
    9, 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • TULLOW OIL PLC
    S
    Registered number 3919249
    9, Chiswick High Road, London, England, W4 5XT
    Public Limited Company in Companies House, England & Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    DMWSL 830 LIMITED - 2016-08-01
    9 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    DMWSL 834 LIMITED - 2016-10-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    DMWSL 829 LIMITED - 2016-08-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    DMWSL 772 LIMITED - 2014-09-24
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 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
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 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
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    DMWSL 852 LIMITED - 2017-03-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    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
  • 22
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

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