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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
Active 9
  • 1
    Goethe, Roald
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Rebecca
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, Mitchell
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Nhleko, Phuthuma Freedom
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Sangudi, Genevieve L
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Richard David
    Born in January 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Perks, Ian Anthony
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Wilson, Jeremy Richard
    Self Employed born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Mccoss, Angus Murray, Dr
    Geologist born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 4
    Courtney, Rohan Richard
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Mctiernan, Steven James
    Energy Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Daly, Michael Christopher, Professor
    Geologist born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 8
    Lander, John Hugh Russell
    Geophysicist born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2004-04-16
    OF - Director → CIF 0
  • 9
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
    Thompson, Dorothy Carrington
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 10
    Dhir, Rahul
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Bruce, Roderick Lawrence
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    Mcdade, Paul
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-04-27
    OF - Director → CIF 0
    Minto, Bruce Watson
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 14
    Nel, Willem Adrian
    Geologist born in June 1942
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 16
    Khama, Sheila
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Grant, Ann
    Vice Chairman born in August 1948
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2017-04-26
    OF - Director → CIF 0
  • 18
    Bamford, Samuel Arnold David, Dr
    Geophysicist born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    O'donoghue, Matthew John
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Wood, George Leslie
    Cfo born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Massie, Kevin Michael
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 22
    Agyare, Kofi Tutu
    Asset Manager born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 23
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2016-04-28
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2000-05-03
    OF - Secretary → CIF 0
    Martin, Alan Graham
    Individual (8 offsprings)
    icon of calendar 2008-03-04 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 24
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2017-04-26
    OF - Director → CIF 0
  • 25
    Maleki, Eskandar
    Financier born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2004-04-21
    OF - Director → CIF 0
  • 26
    Plunkett, Patrick Joseph
    Business Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Drinkwater, Anne
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 28
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2008-09-01
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 29
    Burrard-lucas, Stephen Charles
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2020-04-23
    OF - Director → CIF 0
  • 30
    Heavey, Aidan Joseph
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2018-07-20
    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
    icon of address9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    PUBLIC LIMITED COMPANY incorporated on 2000-02-04 (25 years 10 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
    icon of address9, 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
    icon of address9, 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
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address9 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DMWSL 834 LIMITED - 2016-10-13
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DMWSL 829 LIMITED - 2016-08-01
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DMWSL 690 LIMITED - 2011-11-01
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    DMWSL 493 LIMITED - 2006-01-26
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    DMWSL 712 LIMITED - 2012-11-02
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    DMWSL 772 LIMITED - 2014-09-24
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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
    icon of address9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    DMWSL 625 LIMITED - 2010-01-08
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressTullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    DMWSL 709 LIMITED - 2012-10-04
    icon of address9 Chiswick Park, Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    DMWSL 443 LIMITED - 2004-12-13
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    DMWSL 396 LIMITED - 2003-03-04
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    DMWSL 852 LIMITED - 2017-03-08
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    DMWSL 707 LIMITED - 2012-07-17
    icon of address9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.