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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 3
Ceased 21
  • 1
    Veenhof, Epeus Nicolaas
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in February 1954
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Hoekstra, Emile Philip
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2011-01-17
    OF - Director → CIF 0
  • 5
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Malik, Robina
    Trainee Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2000-06-29
    OF - Director → CIF 0
    Malik, Robina
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 7
    Lucas, Andrew Justin
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Nooij, Michiel
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 11
    Baurdoux, Robert Jan
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Dekkers, Thomas Anthonius Maria
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2010-07-08
    OF - Director → CIF 0
    Dekkers, Thomas Anthonius Mara
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 13
    Picton-turbervill, Geoffrey
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 14
    Berger, Alexander
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-06-05
    OF - Director → CIF 0
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Rennie, Stephen
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2017-09-06
    OF - Director → CIF 0
  • 16
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Tijssen, Johannes
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Hickin, Matthew Quentin
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 21
    SHV ENERGY HOLDINGS UK LIMITED
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE-DYAS E&P LIMITED

Previous name
DYAS UK LIMITED - 2019-04-02
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ONE-DYAS E&P LIMITED
    Info
    DYAS UK LIMITED - 2019-04-02
    Registered number 04024945
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.