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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 4
  • 1
    Patel, Anjaikumar Narendra
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Demetriou, Andreas Philip
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (17 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
  • 4
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2012-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Golding, Anthony Charles
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Catalano, Giovanni
    General Manager born in March 1953
    Individual
    Officer
    2001-10-26 ~ 2004-04-15
    OF - Director → CIF 0
  • 3
    Gregory, Shaun Martin
    Executive born in November 1970
    Individual
    Officer
    2018-02-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Clegg, Duncan Paul
    Director born in September 1953
    Individual
    Officer
    2004-08-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Akehurst, John Howard
    Managing Director born in October 1948
    Individual
    Officer
    2001-10-26 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Jackson, Ian
    General Manager born in November 1959
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Mackin, Andrew Steven
    Vp Treasury born in April 1973
    Individual
    Officer
    2024-09-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Hornby, Louise
    Manager born in June 1983
    Individual
    Officer
    2021-01-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 9
    Loader, Phillip Richard
    Executive born in January 1958
    Individual
    Officer
    2014-02-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Jones, Rebecca
    Geologist born in May 1967
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2004-01-16
    OF - Director → CIF 0
    Jones, Rebecca
    Geologist
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 11
    Hewton, Elizabeth May
    Vp Treasury born in December 1972
    Individual
    Officer
    2023-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Grant, Peter Desmond
    General Manager born in July 1953
    Individual
    Officer
    2004-01-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Longley, Ian Murray
    Business Devleopment Manager born in May 1962
    Individual
    Officer
    2006-11-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Croome, Jarvas Ernest
    Vp Usa Business born in October 1971
    Individual
    Officer
    2012-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Soine, Jeffrey Ronald
    Preident & Vp International Business Unit born in July 1966
    Individual
    Officer
    2010-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Redrigues, Sean Carl Ronald
    Manager born in November 1969
    Individual
    Officer
    2014-02-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 17
    Van Lent, Richard Frank Eduard
    General Manager - Libya born in November 1954
    Individual
    Officer
    2008-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Fraser, Ian Charles Strachan
    Company Director born in February 1952
    Individual
    Officer
    2006-04-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Lee, Swee Guan
    Business Manager born in June 1954
    Individual
    Officer
    2004-01-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Karunaratna, Tharanath Dusyantha Bandara
    Manager born in November 1980
    Individual
    Officer
    2018-02-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    Marshall, Lee
    Manager born in December 1976
    Individual
    Officer
    2015-05-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 22
    Ahmed, Feisal
    Executive Vp Technology born in March 1955
    Individual
    Officer
    2007-06-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Baker, Paul Alexander
    Vice President born in April 1966
    Individual
    Officer
    2019-05-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 24
    Farr, Matthew Allan Peter
    Manager born in September 1971
    Individual
    Officer
    2020-10-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 25
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1, Minister Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 offsprings)
    Officer
    2001-07-23 ~ 2012-06-27
    PE - Secretary → CIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-06-11 ~ 2001-07-23
    PE - Nominee Director → CIF 0
  • 27
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-06-11 ~ 2001-07-23
    PE - Nominee Director → CIF 0
    2001-06-11 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODSIDE ENERGY (UK) LIMITED

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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    WOODSIDE ENERGY (LIBYA) LIMITED - 2002-09-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    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 (4 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.