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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
    Marshall, Lee
    Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Longley, Ian Murray
    Business Devleopment Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Redrigues, Sean Carl Ronald
    Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Golding, Anthony Charles
    Solicitor born in October 1952
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Loader, Phillip Richard
    Executive born in January 1958
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Hewton, Elizabeth May
    Vp Treasury born in December 1972
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Ahmed, Feisal
    Executive Vp Technology born in March 1955
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Lee, Swee Guan
    Business Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Jones, Rebecca
    Geologist born in May 1967
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2004-01-16
    OF - Director → CIF 0
    Jones, Rebecca
    Geologist
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 10
    Akehurst, John Howard
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Croome, Jarvas Ernest
    Vp Usa Business born in October 1971
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Soine, Jeffrey Ronald
    Preident & Vp International Business Unit born in July 1966
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Baker, Paul Alexander
    Vice President born in April 1966
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 14
    Catalano, Giovanni
    General Manager born in March 1953
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2004-04-15
    OF - Director → CIF 0
  • 15
    Gregory, Shaun Martin
    Executive born in November 1970
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 16
    Van Lent, Richard Frank Eduard
    General Manager - Libya born in November 1954
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Farr, Matthew Allan Peter
    Manager born in September 1971
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 18
    Hornby, Louise
    Manager born in June 1983
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 19
    Fraser, Ian Charles Strachan
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 20
    Karunaratna, Tharanath Dusyantha Bandara
    Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    Jackson, Ian
    General Manager born in November 1959
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2004-08-06
    OF - Director → CIF 0
  • 22
    Clegg, Duncan Paul
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Mackin, Andrew Steven
    Vp Treasury born in April 1973
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 24
    Demetriou, Andreas Philip
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 25
    Grant, Peter Desmond
    General Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Patel, Anjaikumar Narendra
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 27
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-06-11 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 28
    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, 70 offsprings)
    Officer
    2001-07-23 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 29
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (19 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Secretary → CIF 0
  • 31
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-06-11 ~ 2001-07-23
    OF - Nominee Director → CIF 0
    2001-06-11 ~ 2001-07-23
    OF - Nominee Secretary → CIF 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). The status of the company number 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 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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