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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
    Cubitt, John Malcolm, Dr
    Petroleum Consultant born in June 1949
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Miller, Martin Joseph
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Tarrant, John Patrick
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2002-04-11
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Company Director born in November 1944
    Individual (250 offsprings)
    Officer
    2004-09-29 ~ 2006-01-06
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2003-08-12 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 5
    Archibald, Nicholas John, Doctor
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2002-04-29
    OF - Director → CIF 0
  • 6
    Steinepreis, Gary Christian
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Moore, Christopher Robertson Kinley
    Consultant born in September 1954
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 8
    Riddick, Julian Galloway Money
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2003-07-29
    OF - Director → CIF 0
    Riddick, Julian Galloway Money
    Company Director
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 9
    Abedi, Syed Mumtaz Hyder, Dr
    Oil And Gas Consultant born in November 1943
    Individual (4 offsprings)
    Officer
    2013-08-20 ~ 2014-08-05
    OF - Director → CIF 0
  • 10
    King, Deborah Lesley
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 11
    Ahmed, Kamran
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Warner, Hugh David
    Economist born in March 1969
    Individual (6 offsprings)
    Officer
    2002-11-19 ~ 2004-01-15
    OF - Director → CIF 0
  • 13
    Kanga, Rustom Bejon
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Scott, John, Dr
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2003-10-28
    OF - Director → CIF 0
  • 15
    Baldry, Anthony Brian, Sir
    Barrister born in July 1950
    Individual (56 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Kitson, Peter John
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ 2009-02-03
    OF - Director → CIF 0
  • 17
    Steinepreis, David Christian
    Chartered Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2004-12-24
    OF - Director → CIF 0
  • 18
    Kemal, Arif
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Hughes, Peter John
    Chartered Accountant born in July 1933
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 20
    Burgess, Alan Ivan Roy
    Ceo & Director born in December 1952
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2006-10-25
    OF - Director → CIF 0
  • 21
    Hashnani, Hasan Ali
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2009-02-03 ~ 2013-08-20
    OF - Director → CIF 0
  • 22
    WATLINGTON SECURITIES LIMITED
    01144684
    36 Elder Street, London
    Dissolved Corporate (37 offsprings)
    Officer
    2006-02-06 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-12-20 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-20 ~ 2001-03-06
    OF - Nominee Director → CIF 0
    2000-12-20 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOBURN ENERGY PLC

Period: 2009-01-20 ~ 2017-03-21
Company number: 04128401
Registered names
WOBURN ENERGY PLC - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • WOBURN ENERGY PLC
    Info
    BLACK ROCK OIL & GAS PLC - 2009-01-20
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2009-01-20
    Registered number 04128401
    110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2000-12-20 and dissolved on 2017-03-21 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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