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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 25
  • 1
    Asada, Keisuke
    Born in April 1985
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Youngs, Peter Robert Antony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Tada, Shiro
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Nozawa, Takuma
    Born in April 1978
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Woods, Brett Kenneth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Fielden, Thomas Edward
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Yoshikawa, Koji
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-11-14
    OF - Director → CIF 0
    Yoshikawa, Koji, Mr.
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Lim, David Thuan Jin
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Sparkes, Michael Jack
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Yearsley, Elliot Nye
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Mistry, Bhavna
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 12
    Kay, Matthew Vincent
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    Sudo, Yasufumi, Mr.
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Nakagawa, Yoshihiro, Mr.
    Born in May 1977
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 15
    Yamaguchi, Yasuo, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2002-02-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Elliott, John
    Individual (101 offsprings)
    Officer
    2002-02-08 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 18
    Tone, Junichi
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Armstrong, Graeme Daniel
    Individual (4 offsprings)
    Officer
    2010-06-03 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 20
    Takamizu, Hidekazu, Mr.
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 21
    Engelbrecht, Morne
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 22
    Clement, Bruce Frederick William
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2023-09-22 ~ 2024-01-29
    OF - Director → CIF 0
  • 23
    Barbaro, Anne-marie
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Kiyooka, Yuuichi
    Born in October 1971
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Ttc Century Toyota Building, 9-8, Meieki 4-chome, Nakamura-ku, Nagoya 450-8575, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEACH ENERGY (OTWAY) LIMITED

Period: 2019-12-02 ~ now
Company number: 04370495
Registered names
BEACH ENERGY (OTWAY) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BEACH ENERGY (OTWAY) LIMITED
    Info
    LATTICE ENERGY RESOURCES (OTWAY) LIMITED - 2019-12-02
    TOYOTA TSUSHO GAS E&P OTWAY LIMITED - 2019-12-02
    CALENERGY GAS (AUSTRALIA) LIMITED - 2019-12-02
    Registered number 04370495
    2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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