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
    Walsh, Michael Francis
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 2
    Holland, Adam Farquhar
    Company Director born in March 1981
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 3
    Patel, Rachana
    Finance Professional born in June 1985
    Individual (12 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    DMWSL 291 PLC - 2000-04-28
    9, Chiswick High Road, London, England
    Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Massie, Kevin Michael
    Lawyer born in March 1980
    Individual (14 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - director → CIF 0
    Massie, Kevin
    Individual (14 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - secretary → CIF 0
  • 2
    Mcdade, Paul
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    2005-07-11 ~ 2019-12-13
    OF - director → CIF 0
  • 3
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ 2016-01-11
    OF - director → CIF 0
    Martin, Alan Graham
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-09-18
    OF - secretary → CIF 0
  • 4
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (12 offsprings)
    Officer
    2008-09-18 ~ 2017-07-17
    OF - director → CIF 0
  • 5
    Wood, George Leslie
    Chief Finance Officer born in February 1962
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Williams, Brian
    Accountant born in December 1954
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2014-08-05
    OF - director → CIF 0
  • 7
    Miller, Richard David
    Company Director born in January 1983
    Individual (42 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - director → CIF 0
    Miller, Richard David
    Accountant born in January 1983
    Individual (42 offsprings)
    2015-08-14 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2008-09-18
    OF - director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2008-03-31
    OF - secretary → CIF 0
  • 9
    Ross, Julia Mary
    Finance And Marketing Manager born in August 1972
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-08-05
    OF - director → CIF 0
  • 10
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (20 offsprings)
    Officer
    2015-08-14 ~ 2020-09-09
    OF - director → CIF 0
  • 11
    Sloan, Peter Gerald
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2010-05-31
    OF - director → CIF 0
    Sloan, Peter Gerald
    Company Director born in November 1966
    Individual (1 offspring)
    2014-08-05 ~ 2015-04-30
    OF - director → CIF 0
  • 12
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - secretary → CIF 0
  • 13
    Mccoss, Angus Murray, Dr
    Geologist born in November 1961
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2014-08-05
    OF - director → CIF 0
  • 14
    Heavey, Aidan Joseph
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2014-08-05
    OF - director → CIF 0
  • 15
    Torr, William Howard
    Company Director born in January 1958
    Individual
    Officer
    2014-08-05 ~ 2015-06-29
    OF - director → CIF 0
  • 16
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - director → CIF 0
  • 17
    Tedder, Julian Lester
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - director → CIF 0
  • 18
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-05 ~ 2003-03-04
    PE - director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    11 Walker Street, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-05 ~ 2003-03-04
    PE - secretary → CIF 0
parent relation
Company in focus

TULLOW OIL SPE LIMITED

Previous name
DMWSL 396 LIMITED - 2003-03-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • TULLOW OIL SPE LIMITED
    Info
    DMWSL 396 LIMITED - 2003-03-04
    Registered number 04609980
    9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    Private Limited Company incorporated on 2002-12-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.