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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
    Macgregor, Lucy Margaret, Dr
    Scientist born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Richard Charles
    Geophysicist born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lough, Keith Geddes
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Auckland, Robert Ian
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    OF - Director → CIF 0
    Auckland, Robert Ian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Clay, Landon Thomas
    Investment Manager born in March 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Pratt, David Charles Newall
    Geophysicist born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2010-11-17
    OF - Director → CIF 0
    Pratt, David Charles Newall
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Allan, Garry Robert
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2005-04-29
    OF - Director → CIF 0
    Allan, Garry Robert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Ludlow, Stephen John
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Garner, Jeffrey Scott
    Investment Manager born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2007-09-23
    OF - Director → CIF 0
  • 6
    Davies, John
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 8
    Reilly, Peter Andrew
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 9
    Faichney, Alan Kennedy
    Businessman born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 10
    Sinha, Martin Clareborough, Professor
    Lecturer born in May 1953
    Individual
    Officer
    icon of calendar 2002-01-13 ~ 2006-02-09
    OF - Director → CIF 0
  • 11
    Le Roux, Thierry Joseph Marie
    Company President born in December 1953
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 12
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 13
    Raven, Anthony, Dr
    Innovation Centre Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 14
    Jungels, Pierre Jean Marie Henri, Dr
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-17
    OF - Director → CIF 0
  • 15
    Jones, Gary Ernest
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ 2007-11-20
    OF - Director → CIF 0
  • 16
    Nimmo, James Alexander
    Solicitor born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-28 ~ 2002-05-02
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2001-11-28 ~ 2002-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONDCO 921 REALISATIONS PLC

Previous names
BONDCO 921 LIMITED - 2002-05-07
OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
ACTIVE EM LIMITED - 2004-02-20
OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
CONTROLLED SOURCE LIMITED - 2002-05-31
ROCK SOLID IMAGES PLC - 2015-05-15
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BONDCO 921 REALISATIONS PLC
    Info
    BONDCO 921 LIMITED - 2002-05-07
    OFFSHORE HYDROCARBON MAPPING LIMITED - 2002-05-07
    ACTIVE EM LIMITED - 2002-05-07
    OFFSHORE HYDROCARBON MAPPING PLC - 2002-05-07
    CONTROLLED SOURCE LIMITED - 2002-05-07
    ROCK SOLID IMAGES PLC - 2002-05-07
    Registered number 04329960
    icon of address30 Crown Place, London EC2A 4ES
    PUBLIC LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2017-04-04 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.