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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 17
  • 1
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Gugen, Sally Angela
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Ward, Frances
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2011-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Glover, Ross
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Samantha Jane
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 9
    Austin, Andrew Philip
    Director born in September 1965
    Individual (49 offsprings)
    Officer
    2004-03-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Broadhurst, James
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Gugen, Francis Robert
    Company Director born in February 1949
    Individual (27 offsprings)
    Officer
    2003-12-05 ~ 2011-03-04
    OF - Director → CIF 0
    Gugen, Francis Robert
    Company Director
    Individual (27 offsprings)
    Officer
    2003-12-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 12
    Bowler, Stephen David
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    2011-11-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 13
    Neuberger, Jessica Alice
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Director → CIF 0
    Neuberger, Jessica Alice
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 14
    White, Shernett Saffron
    Individual (9 offsprings)
    Officer
    2010-10-22 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 15
    Cheshire, Brent
    Director born in March 1955
    Individual (30 offsprings)
    Officer
    2004-03-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 17
    STAR ENERGY GROUP PLC
    - now 04981279 05054503, 05054503, 05054503
    IGAS ENERGY PLC - 2023-06-21 04981279 05054503
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane, Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (44 parents, 10 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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISLAND GAS LIMITED

Previous names
COTWOGAS LIMITED - 2004-04-28
BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ISLAND GAS LIMITED
    Info
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-04-28
    Registered number 04962079
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • ISLAND GAS LIMITED
    S
    Registered number 04962079
    7, Down Street, London, England, W1J 7AJ
    Private Limited Company in Companies House, England
    CIF 1
  • ISLAND GAS LIMITED
    S
    Registered number 4962079
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DART ENERGY (EUROPE) LIMITED
    - now SC259898
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18 SC222231, 08231963, 04967967... (more)
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ISLAND GAS (SINGLETON) LIMITED
    - now 01021095
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19 SC172470, SC172470
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.