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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Spriggs, Michael Jeremy
Consultant born in February 1943Individual (7 offsprings)Officer2004-05-10 ~ 2007-10-04OF - Director → CIF 0 - 2
Grant, Richard Lee
Born in April 1955Individual (2 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0 - 3
Reynolds, Thomas Hamilton
Born in March 1970Individual (27 offsprings)Officer2019-04-23 ~ nowOF - Director → CIF 0 - 4
Blair, John Mathew
Company Director born in June 1963Individual (2 offsprings)Officer2014-08-08 ~ 2015-04-22OF - Director → CIF 0 - 5
Stein, Gordon Bowman
Born in March 1959Individual (35 offsprings)Officer2019-09-03 ~ nowOF - Director → CIF 0 - 6
Scott, Kelly
Technical Director born in February 1955Individual (1 offspring)Officer2013-09-03 ~ 2019-04-23OF - Director → CIF 0 - 7
Hefton, Kristopher
Coo born in July 1954Individual (2 offsprings)Officer2008-03-31 ~ 2017-07-31OF - Director → CIF 0 - 8
Jeffcock, Robert Parkyn
Consultant born in October 1939Individual (6 offsprings)Officer2003-02-13 ~ 2008-03-31OF - Director → CIF 0 - 9
Mcneill, Ian Harry
Individual (16 offsprings)Officer2011-10-31 ~ 2020-05-06OF - Secretary → CIF 0 - 10
Newton, David John
Company Director born in December 1971Individual (20 offsprings)Officer2011-09-01 ~ 2013-07-31OF - Director → CIF 0 - 11
Arnold, Leavitt Clark
Geologist born in May 1940Individual (2 offsprings)Officer2003-10-21 ~ 2014-01-29OF - Director → CIF 0 - 12
Idiens, Matthew Charles
Director born in April 1970Individual (19 offsprings)Officer2003-02-13 ~ 2019-08-30OF - Director → CIF 0Idiens, Matthew Charles
Individual (19 offsprings)Officer2004-05-10 ~ 2011-10-31OF - Secretary → CIF 0 - 13
Kilmorey, Richard Francis, Earl Of
Director born in January 1942Individual (33 offsprings)Officer2009-07-20 ~ 2015-12-31OF - Director → CIF 0 - 14
Bensh, Robert
Director born in May 1967Individual (1 offspring)Officer2019-04-11 ~ 2019-05-20OF - Director → CIF 0 - 15
Ingmire, David Richard Bonner
Accountant born in September 1940Individual (2 offsprings)Officer2004-05-10 ~ 2010-06-01OF - Director → CIF 0 - 16
Van Nort, Steven Danforth
Geologist born in March 1940Individual (2 offsprings)Officer2003-10-21 ~ 2014-01-29OF - Director → CIF 0 - 17
Harrington, John Colin
Born in December 1973Individual (3 offsprings)Officer2019-05-24 ~ nowOF - Director → CIF 0 - 18
Jeffcock, Philip Edward
Company Director born in August 1968Individual (9 offsprings)Officer2013-08-15 ~ 2019-04-11OF - Director → CIF 0 - 19
Eadie, Christopher John
Born in March 1969Individual (16 offsprings)Officer2015-02-12 ~ nowOF - Director → CIF 0Eadie, Christopher John
Individual (16 offsprings)Officer2020-05-06 ~ nowOF - Secretary → CIF 0 - 20SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
HSE DIRECTORS LIMITED
- 2003-01-20 02806502HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1698 offsprings)Officer2002-10-25 ~ 2003-02-13OF - Nominee Director → CIF 0 - 21SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
HSE SECRETARIES LIMITED
- 2003-01-20 02806507HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1775 offsprings)Officer2002-10-25 ~ 2004-05-10OF - Nominee Secretary → CIF 0
Company in focus
ZEPHYR ENERGY PLC
Period: 2020-08-03 ~ now
Company number: 04573663 12543617
Registered names
ZEPHYR ENERGY PLC - now 12543617
ROSE PETROLEUM PLC - 2020-08-03 08622777
VANE MINERALS PLC - 2013-08-15 04413347... (more)
VANE HOLDINGS PLC - 2005-01-27
VANE HOLDINGS LIMITED - 2004-01-15
HAMSARD 2607 LIMITED - 2003-02-13 05379252... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ZEPHYR ENERGY PLC
InfoROSE PETROLEUM PLC - 2020-08-03VANE MINERALS PLC - 2020-08-03VANE HOLDINGS PLC - 2020-08-03VANE HOLDINGS LIMITED - 2020-08-03HAMSARD 2607 LIMITED - 2020-08-03Registered number 04573663167-169 Great Portland Street, London W1W 5PFPUBLIC LIMITED COMPANY incorporated on 2002-10-25 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-11CIF 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
4
- 1
ROSE CUBA LIMITED
1019769920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-05-25 ~ 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 (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
ROSE RESOURCES LIMITED
1048136720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4VANE MINERALS LIMITED - 2005-01-27THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26HAMSARD 2508 LIMITED - 2002-05-24Watson Morgan, 20-22 Wenlock Road, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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