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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 36
  • 1
    Stornes, Tina Endresen
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 2
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Christopher James
    Geologist/Director born in June 1973
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (19 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Walter 111, Joseph Charles
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Schrimpf, Bernd Andreas
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Toth, Kornel
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Bird, Christopher Terence
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2014-11-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Inchenko, Ivan
    Geologist/Director born in June 1955
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Mcgovern, Caroline Ann
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Kemp, Stephen John
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Dodds, Alexander
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Bollhauer, Ulrich
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 15
    Raisz, Csaba
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Fogarasi, Attila
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 17
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 18
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 19
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Landrak, Ingrid
    Controller- Stautory Accountant
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 21
    Dzanic, Alen
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 22
    Zinke, Robert
    Vice President born in September 1952
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2007-02-07
    OF - Director → CIF 0
  • 23
    Mcgavin, Sarah Louise
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Brunsmann, Nico Arnoud
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 25
    Varga, Krisztina
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 26
    Siegal, Richard David
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 27
    Boroczky, Szabolcs Csaba
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Birdsong, Robert
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-09-16
    OF - Director → CIF 0
  • 29
    Howard, Paul Arthur
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 30
    Doherty-kobben, Sheila
    Exploration Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 31
    WALDORF CNS (I) LIMITED
    - now SC278868 04922555
    MOLGROWEST (I) LIMITED - 2022-11-16 SC278868 04922555
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40, Queens Road, Aberdeen, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-09-16 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2003-10-06 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 34
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2014-03-24 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 35
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2006-04-01 ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
    2008-03-19 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 36
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2003-10-06 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDORF CNS (II) LIMITED

Period: 2022-11-16 ~ now
Company number: 04922555 SC278868
Registered names
WALDORF CNS (II) LIMITED - now SC278868
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • WALDORF CNS (II) LIMITED
    Info
    MOLGROWEST (II) LIMITED - 2022-11-16
    WINTERSHALL (E&P) LIMITED - 2022-11-16
    REVUS ENERGY (E&P) LIMITED - 2022-11-16
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2022-11-16
    WALTER UK E&P LIMITED - 2022-11-16
    Registered number 04922555
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.