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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 24
  • 1
    Wakkerman, Jeroen Henk
    Finance Director born in October 1969
    Individual (10 offsprings)
    Officer
    2010-04-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Kerr, Howard Robert
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2001-05-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (11 offsprings)
    Officer
    2006-05-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Tijssen, Johannes
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Baurdoux, Robert Jan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2014-11-07 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Lucas, Andrew Justin
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in March 1954
    Individual (6 offsprings)
    Officer
    2011-11-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Veenhof, Epeus Nicolaas
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2009-06-05 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Malik, Robina
    Trainee Solicitor born in May 1968
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2000-06-29
    OF - Director → CIF 0
    Malik, Robina
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 12
    Kearney, James Michael
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2001-05-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Dekkers, Thomas Anthonius Maria
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2010-07-08
    OF - Director → CIF 0
    Dekkers, Thomas Anthonius Mara
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 14
    Hickin, Matthew Quentin
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2017-09-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Rennie, Stephen
    Director born in March 1954
    Individual (52 offsprings)
    Officer
    2009-07-20 ~ 2017-09-06
    OF - Director → CIF 0
  • 17
    Picton-turbervill, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 18
    IsraËl, Alexander Thijs
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 19
    Nooij, Michiel
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 20
    Berger, Alexander
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ 2009-06-05
    OF - Director → CIF 0
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 21
    Hoekstra, Emile Philip
    Director born in December 1969
    Individual (16 offsprings)
    Officer
    2010-07-08 ~ 2011-01-17
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 23
    SHV ENERGY HOLDINGS UK LTD
    SHV ENERGY HOLDINGS UK LIMITED 02134177
    Athena House Athena Drive, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE-DYAS E&P LIMITED

Period: 2019-04-02 ~ now
Company number: 04024945
Registered names
ONE-DYAS E&P LIMITED - now
DYAS UK LIMITED - 2019-04-02
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ONE-DYAS E&P LIMITED
    Info
    DYAS UK LIMITED - 2019-04-02
    Registered number 04024945
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • ONE-DYAS E&P LIMITED
    S
    Registered number 04024945
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DYON E&P LIMITED
    - now 05389811
    ORANJE-NASSAU E&P LIMITED - 2015-10-19
    PAPERTRAIN LIMITED - 2005-04-12
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    DYON UK LIMITED
    - now 05389810
    OFFICEWALL LIMITED - 2005-04-12
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ONE-DYAS EXPLORATION UK LIMITED
    - now 06850220
    DYAS EXPLORATION UK LIMITED
    - 2019-04-02 06850220
    SORGENIA E&P (UK) LTD - 2013-04-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ONE-DYAS MARINER LIMITED
    - now SC449498
    DYAS MARINER LIMITED
    - 2019-04-02 SC449498
    CAPRICORN MARINER LIMITED - 2014-01-22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.