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
    Grant, Richard Lee
    Non-Executive Chairman born in April 1955
    Individual (1 offspring)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Reynolds, Thomas Hamilton
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 3
    Stein, Gordon Bowman
    Non-Executive Director born in March 1959
    Individual (14 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 4
    Eadie, Christopher John
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ now
    OF - director → CIF 0
    Eadie, Christopher John
    Individual (9 offsprings)
    Officer
    2020-05-06 ~ now
    OF - secretary → CIF 0
  • 5
    Harrington, John Colin
    Chief Executive born in December 1973
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Ingmire, David Richard Bonner
    Accountant born in September 1940
    Individual
    Officer
    2004-05-10 ~ 2010-06-01
    OF - director → CIF 0
  • 2
    Jeffcock, Robert Parkyn
    Consultant born in October 1939
    Individual
    Officer
    2003-02-13 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Kilmorey, Richard Francis, Earl Of
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    2009-07-20 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Newton, David John
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-07-31
    OF - director → CIF 0
  • 5
    Idiens, Matthew Charles
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2003-02-13 ~ 2019-08-30
    OF - director → CIF 0
    Idiens, Matthew Charles
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2011-10-31
    OF - secretary → CIF 0
  • 6
    Van Nort, Steven Danforth
    Geologist born in March 1940
    Individual
    Officer
    2003-10-21 ~ 2014-01-29
    OF - director → CIF 0
  • 7
    Mcneill, Ian Harry
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2020-05-06
    OF - secretary → CIF 0
  • 8
    Bensh, Robert
    Director born in May 1967
    Individual
    Officer
    2019-04-11 ~ 2019-05-20
    OF - director → CIF 0
  • 9
    Scott, Kelly
    Technical Director born in February 1955
    Individual
    Officer
    2013-09-03 ~ 2019-04-23
    OF - director → CIF 0
  • 10
    Blair, John Mathew
    Company Director born in June 1963
    Individual
    Officer
    2014-08-08 ~ 2015-04-22
    OF - director → CIF 0
  • 11
    Hefton, Kristopher
    Coo born in July 1954
    Individual
    Officer
    2008-03-31 ~ 2017-07-31
    OF - director → CIF 0
  • 12
    Arnold, Leavitt Clark
    Geologist born in May 1940
    Individual
    Officer
    2003-10-21 ~ 2014-01-29
    OF - director → CIF 0
  • 13
    Jeffcock, Philip Edward
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2019-04-11
    OF - director → CIF 0
  • 14
    Spriggs, Michael Jeremy
    Consultant born in February 1943
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2007-10-04
    OF - director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-25 ~ 2004-05-10
    PE - nominee-secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-25 ~ 2003-02-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

ZEPHYR ENERGY PLC

Previous names
ROSE PETROLEUM PLC - 2020-08-03
VANE MINERALS PLC - 2013-08-15
VANE HOLDINGS PLC - 2005-01-27
VANE HOLDINGS LIMITED - 2004-01-15
HAMSARD 2607 LIMITED - 2003-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ZEPHYR ENERGY PLC
    Info
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    Registered number 04573663
    20-22 Wenlock Road, London N1 7GU
    Public Limited Company incorporated on 2002-10-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ZEPHYR ENERGY PLC
    S
    Registered number 4573663
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in England & Wales, England
    CIF 1
  • ROSE PETROLEUM PLC
    S
    Registered number missing
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company
    CIF 2
  • ROSE PETROLEUM PLC
    S
    Registered number 04573663
    145-157, St. John Street, London, England, EC1V 4PW
    Public Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VANE MINERALS LIMITED - 2013-09-05
    ROSE PETROLEUM LTD - 2013-08-15
    Watson Morgan, 20-22 Wenlock Road, London
    Corporate (3 parents)
    Equity (Company account)
    -8,162,400 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VANE MINERALS LIMITED - 2005-01-27
    THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
    HAMSARD 2508 LIMITED - 2002-05-24
    Watson Morgan, 20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,284,530 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.