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

Previous names
TOYOTA TSUSHO GAS E&P OTWAY LIMITED - 2018-07-12
CALENERGY GAS (AUSTRALIA) LIMITED - 2010-10-18
LATTICE ENERGY RESOURCES (OTWAY) LIMITED - 2019-12-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BEACH ENERGY (OTWAY) LIMITED
    Info
    TOYOTA TSUSHO GAS E&P OTWAY LIMITED - 2018-07-12
    CALENERGY GAS (AUSTRALIA) LIMITED - 2018-07-12
    LATTICE ENERGY RESOURCES (OTWAY) LIMITED - 2018-07-12
    Registered number 04370495
    icon of address2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.