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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 24
  • 1
    Mcdade, Paul
    Director born in October 1963
    Individual (57 offsprings)
    Officer
    2005-07-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Heavey, Aidan Joseph
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2003-03-04 ~ 2014-08-05
    OF - Director → CIF 0
  • 3
    Patel, Rachana
    Finance Professional born in June 1985
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Massie, Kevin Michael
    Lawyer born in March 1980
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - Director → CIF 0
    Massie, Kevin
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 5
    Holland, Adam Farquhar
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (53 offsprings)
    Officer
    2015-08-14 ~ 2020-09-09
    OF - Director → CIF 0
  • 7
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (47 offsprings)
    Officer
    2008-09-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 10
    Williams, Brian
    Accountant born in December 1954
    Individual (58 offsprings)
    Officer
    2008-03-31 ~ 2014-08-05
    OF - Director → CIF 0
  • 11
    Sloan, Peter Gerald
    Solicitor born in November 1966
    Individual (19 offsprings)
    Officer
    2010-04-21 ~ 2010-05-31
    OF - Director → CIF 0
    Sloan, Peter Gerald
    Company Director born in November 1966
    Individual (19 offsprings)
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Miller, Richard David
    Company Director born in January 1983
    Individual (56 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
    Miller, Richard David
    Accountant born in January 1983
    Individual (56 offsprings)
    2015-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2003-03-04 ~ 2008-09-18
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (26 offsprings)
    Officer
    2003-03-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Beagley, Timothy Edwards
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    2003-03-04 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Individual (73 offsprings)
    Officer
    2008-03-31 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 16
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Wood, George Leslie
    Chief Finance Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Ross, Julia Mary
    Finance And Marketing Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 19
    Torr, William Howard
    Company Director born in January 1958
    Individual (22 offsprings)
    Officer
    2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 20
    Walsh, Michael Francis
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 21
    Mccoss, Angus Murray, Dr
    Geologist born in November 1961
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2014-08-05
    OF - Director → CIF 0
  • 22
    TULLOW OIL PLC
    - now 03919249 07639401... (more)
    DMWSL 291 PLC - 2000-04-28
    9, Chiswick High Road, London, England
    Active Corporate (39 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 23
    11 Walker Street, Edinburgh
    Dissolved Corporate (1 parent, 39 offsprings)
    Officer
    2002-12-05 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 24
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2002-12-05 ~ 2003-03-04
    OF - Director → CIF 0
parent relation
Company in focus

TULLOW OIL SPE LIMITED

Period: 2003-03-04 ~ now
Company number: 04609980
Registered names
TULLOW OIL SPE LIMITED - now
DMWSL 396 LIMITED - 2003-03-04 04578449... (more)
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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.