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
    Christ, Kathryn Anna
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Talpur, Mir Ghulam Ali
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Ian David
    Director born in March 1977
    Individual (28 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Cunard House, 15 Regent Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-07-05 ~ 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
Ceased 19
  • 1
    Christ, Kathryn
    Individual (32 offsprings)
    Officer
    2021-07-05 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 2
    Mattoni, Carlo Egon Heinrich
    Investment Manager born in April 1974
    Individual
    Officer
    2017-06-30 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Steele, Andrew Forbes
    Director born in March 1978
    Individual
    Officer
    2021-07-05 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Bower, Edwin Matthew
    Operations Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2017-06-30
    OF - Director → CIF 0
    Bower, Edwin Matthew
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 5
    Lucas-clements, Charles Robert Cosby
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Brennan, Barnaby Hugh
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Smith, Richard Ernest
    Civil Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Cole, Rupert Ellison
    Chartered Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2017-03-22
    OF - Director → CIF 0
    Cole, Rupert Ellison
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 9
    Fairclough, Andrew John
    Chief Financial Officer born in October 1969
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    Fairclough, Andrew John
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 10
    Shah, Shanil Sanjay
    Investment Manager born in April 1985
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2021-07-05
    OF - Director → CIF 0
  • 11
    Malik, Salman
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Kew, Stephen Anthony
    Petroleum Engineer born in December 1952
    Individual
    Officer
    2002-10-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Ahmed, Dawood
    Individual
    Officer
    2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 14
    Dale, Jonathan Adam
    Finance Director born in February 1977
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2017-06-30
    OF - Director → CIF 0
    Dale, Jonathan Adam
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    West, Richard
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Mentiply, Martin James
    Director born in October 1969
    Individual
    Officer
    2021-07-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 17
    Warwick, Paul Cyril
    Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2021-07-05
    OF - Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-11 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENQUEST PROGRESS LIMITED

Previous names
WHALSAY ENERGY LIMITED - 2021-07-20
WHALSAY ENERGY PLC - 2017-06-13
XCITE ENERGY RESOURCES PLC - 2017-06-13
XCITE ENERGY RESOURCES LIMITED - 2014-07-30
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ENQUEST PROGRESS LIMITED
    Info
    WHALSAY ENERGY LIMITED - 2021-07-20
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    Registered number 04560068
    Charles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 2002-10-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.