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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 22
  • 1
    Proctor, Charles Richard Faraday
    Chief Financial Officer born in June 1966
    Individual (13 offsprings)
    Officer
    2017-06-09 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Graham Ralph
    Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Reis, Daniel
    Investor born in May 1975
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Chintalapati, Aaditya
    Director born in February 1984
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Plume, Isabel
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    2004-07-11 ~ 2012-11-30
    OF - Director → CIF 0
    Plume, Isabel
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Crouch, Andrew Edward
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2014-07-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Bulmahn, Theodore Paul
    Company Executive born in November 1943
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Subbiah, Arun, Dr.
    Investor born in February 1957
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    Overbey, Carol
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-06-14
    OF - Director → CIF 0
    Overbey, Carol
    Company Director
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 11
    Skabo, Jon Bard
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Brodahl, Erik
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 13
    Neilson, Derek Andrew
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Tschirhart, John
    General Counsel born in December 1950
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Clayton, Nicholas John
    Self-Employed Advisor To Oil And Gas Companies born in May 1963
    Individual (13 offsprings)
    Officer
    2014-04-22 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Turner, Adrian Charles
    Managing Director born in March 1954
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2004-07-09
    OF - Director → CIF 0
    Turner, Adrian Charles
    Non-Executive Director born in March 1959
    Individual (6 offsprings)
    Officer
    2013-01-29 ~ 2014-07-23
    OF - Director → CIF 0
  • 19
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2000-03-16 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 20
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2000-03-16 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 21
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29
    10, Fleet Place, London, England
    In Administration Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ALPHA PETROLEUM (UK) HOLDINGS LIMITED
    08774092
    35 Great St Helens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALDORF PETROLEUM RESOURCES LIMITED

Period: 2023-04-26 ~ now
Company number: 03949599 08692576
Registered names
WALDORF PETROLEUM RESOURCES LIMITED - now 08692576
RBCO 403 LIMITED - 2000-05-05 03949203... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • WALDORF PETROLEUM RESOURCES LIMITED
    Info
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2023-04-26
    RBCO 403 LIMITED - 2023-04-26
    Registered number 03949599
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • WALDORF PETROLEUM RESOURCES LIMITED
    S
    Registered number 03949599
    One, St. Peters Square, Manchester, England, M2 3DE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALDORF PETROLEUM RESOURCES 2 LIMITED
    - now 08692576 03949599
    ALPHA PETROLEUM RESOURCES 2 LIMITED
    - 2023-04-26 08692576 03949599
    ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.