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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 31
  • 1
    Jones, Rebecca
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2004-01-16
    OF - Director → CIF 0
    Jones, Rebecca
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 2
    Hornby, Louise
    Manager born in June 1983
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Grant, Peter Desmond
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Patel, Anjaikumar Narendra
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Golding, Anthony Charles
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Gregory, Shaun Martin
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 7
    Van Lent, Richard Frank Eduard
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Fraser, Ian Charles Strachan
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Karunaratna, Tharanath Dusyantha Bandara
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    Marshall, Lee
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Soine, Jeffrey Ronald
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Akehurst, John Howard
    Born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Hewton, Elizabeth May
    Vp Treasury born in December 1972
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Redrigues, Sean Carl Ronald
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    Mackin, Andrew Steven
    Vp Treasury born in April 1973
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 16
    Longley, Ian Murray
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 17
    Jackson, Ian
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2004-08-06
    OF - Director → CIF 0
  • 18
    Loader, Phillip Richard
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Catalano, Giovanni
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2004-04-15
    OF - Director → CIF 0
  • 20
    Baker, Paul Alexander
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 21
    Farr, Matthew Allan Peter
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 22
    Clegg, Duncan Paul
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Demetriou, Andreas Philip
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 24
    Ahmed, Feisal
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Lee, Swee Guan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Croome, Jarvas Ernest
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-06-11 ~ 2001-07-23
    OF - Nominee Director → CIF 0
    2001-06-11 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 28
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1083 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Secretary → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-06-11 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 30
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01 03521379
    No 1, Minister Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    2001-07-23 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 31
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (19 offsprings)
    Person with significant control
    2022-06-06 ~ 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
parent relation
Company in focus

WOODSIDE ENERGY (UK) LIMITED

Period: 2001-06-11 ~ now
Company number: 04232374
Registered name
WOODSIDE ENERGY (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOODSIDE ENERGY (UK) LIMITED
    Info
    Registered number 04232374
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • WOODSIDE ENERGY (UK) LIMITED
    S
    Registered number 04232374
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • WOODSIDE ENERGY (UK) LIMITED
    S
    Registered number 04232374
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    WOODSIDE ENERGY (BULGARIA) LIMITED
    11479923
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    WOODSIDE ENERGY (CONGO) LIMITED
    12175413
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WOODSIDE ENERGY (MOZAMBIQUE) LIMITED
    16970781
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WOODSIDE ENERGY (N.A.) LTD
    - now 04409473
    WOODSIDE ENERGY (LIBYA) LIMITED - 2002-09-18
    SETON UK LIMITED - 2002-04-12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    WOODSIDE ENERGY (NAMIBIA) LIMITED
    - now 08435886
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WOODSIDE ENERGY FINANCE (UK) LIMITED
    12373821
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-20 ~ 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
  • 7
    WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED
    10245673
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.