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
5
- 1
Reynolds, Thomas Hamilton
Born in March 1970Individual (8 offsprings)Officer
2019-04-23 ~ nowOF - Director → CIF 0 - 2
Stein, Gordon Bowman
Born in March 1959Individual (14 offsprings)Officer 2019-09-03 ~ nowOF - Director → CIF 0 - 3
Grant, Richard Lee
Born in April 1955Individual (1 offspring)Officer 2019-06-28 ~ nowOF - Director → CIF 0 - 4
Harrington, John Colin
Born in December 1973Individual (3 offsprings)Officer 2019-05-24 ~ nowOF - Director → CIF 0 - 5
Eadie, Christopher John
Born in March 1969Individual (10 offsprings)Officer 2015-02-12 ~ nowOF - Director → CIF 0Eadie, Christopher John
Individual (10 offsprings)Officer 2020-05-06 ~ nowOF - Secretary → CIF 0
Ceased
16
- 1
Kilmorey, Richard Francis, Earl Of
Director born in January 1942Individual (7 offsprings)Officer 2009-07-20 ~ 2015-12-31OF - Director → CIF 0 - 2
Arnold, Leavitt Clark
Geologist born in May 1940IndividualOfficer 2003-10-21 ~ 2014-01-29OF - Director → CIF 0 - 3
Van Nort, Steven Danforth
Geologist born in March 1940IndividualOfficer 2003-10-21 ~ 2014-01-29OF - Director → CIF 0 - 4
Jeffcock, Robert Parkyn
Consultant born in October 1939IndividualOfficer 2003-02-13 ~ 2008-03-31OF - Director → CIF 0 - 5
Idiens, Matthew Charles
Director born in April 1970Individual (12 offsprings)Officer 2003-02-13 ~ 2019-08-30OF - Director → CIF 0Idiens, Matthew Charles
Individual (12 offsprings)Officer 2004-05-10 ~ 2011-10-31OF - Secretary → CIF 0 - 6
Spriggs, Michael Jeremy
Consultant born in February 1943Individual (4 offsprings)Officer 2004-05-10 ~ 2007-10-04OF - Director → CIF 0 - 7
Blair, John Mathew
Company Director born in June 1963IndividualOfficer 2014-08-08 ~ 2015-04-22OF - Director → CIF 0 - 8
Bensh, Robert
Director born in May 1967IndividualOfficer 2019-04-11 ~ 2019-05-20OF - Director → CIF 0 - 9
Mcneill, Ian Harry
Individual (3 offsprings)Officer 2011-10-31 ~ 2020-05-06OF - Secretary → CIF 0 - 10
Ingmire, David Richard Bonner
Accountant born in September 1940IndividualOfficer 2004-05-10 ~ 2010-06-01OF - Director → CIF 0 - 11
Jeffcock, Philip Edward
Company Director born in August 1968Individual (6 offsprings)Officer 2013-08-15 ~ 2019-04-11OF - Director → CIF 0 - 12
Newton, David John
Company Director born in December 1971Individual (4 offsprings)Officer 2011-09-01 ~ 2013-07-31OF - Director → CIF 0 - 13
Scott, Kelly
Technical Director born in February 1955IndividualOfficer 2013-09-03 ~ 2019-04-23OF - Director → CIF 0 - 14
Hefton, Kristopher
Coo born in July 1954IndividualOfficer 2008-03-31 ~ 2017-07-31OF - Director → CIF 0 - 15
7 Devonshire Square, Cutlers Gardens, LondonCorporateOfficer2002-10-25 ~ 2003-02-13PE - Nominee Director → CIF 0 - 167 Devonshire Square, Cutlers Gardens, LondonCorporate (1 offspring)Officer2002-10-25 ~ 2004-05-10PE - Nominee Secretary → CIF 0
Company in focus
ZEPHYR ENERGY PLC
Previous names
VANE HOLDINGS LIMITED - 2004-01-15
VANE HOLDINGS PLC - 2005-01-27
HAMSARD 2607 LIMITED - 2003-02-13
VANE MINERALS PLC - 2013-08-15
ROSE PETROLEUM PLC - 2020-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ZEPHYR ENERGY PLC
InfoVANE HOLDINGS LIMITED - 2004-01-15VANE HOLDINGS PLC - 2004-01-15HAMSARD 2607 LIMITED - 2004-01-15VANE MINERALS PLC - 2004-01-15ROSE PETROLEUM PLC - 2004-01-15Registered number 0457366320-22 Wenlock Road, London N1 7GUPUBLIC LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0ZEPHYR ENERGY PLC
SRegistered number 457366320-22, Wenlock Road, London, England, N1 7GULimited Company in England & Wales, EnglandCIF 1ROSE PETROLEUM PLC
SRegistered number missing20-22, Wenlock Road, London, England, N1 7GULimited CompanyCIF 2ROSE PETROLEUM PLC
SRegistered number 04573663145-157, St. John Street, London, England, EC1V 4PWPublic Limited Company in Register Of Companies England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-05-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2VANE MINERALS LIMITED - 2013-09-05ROSE PETROLEUM LTD - 2013-08-15Watson Morgan, 20-22 Wenlock Road, LondonActive Corporate (3 parents)Equity (Company account)-8,162,400 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-11-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26VANE MINERALS LIMITED - 2005-01-27HAMSARD 2508 LIMITED - 2002-05-24Watson Morgan, 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,284,530 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.