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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 20
  • 1
    Ervine, Paul Alan
    Solicitor born in February 1986
    Individual (27 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Jennings, Richard Paul Thomas
    Economist born in May 1957
    Individual (17 offsprings)
    Officer
    2008-10-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Wood, Duncan
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Mathers, William Howard
    Chartered Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Thomson, Simon John
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-10-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Frimpong, Patrick
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 7
    Thanawala, Hemant Maneklal
    Chartered Accountants born in September 1957
    Individual (32 offsprings)
    Officer
    2004-03-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Jenkins, Stephen Ian
    Geologist born in October 1958
    Individual (21 offsprings)
    Officer
    2008-10-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Mcsherry, Anne Margaret
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 10
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    2014-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Piper, Nathan Gresham
    Commercial Director born in April 1975
    Individual (27 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Ian
    Individual (9 offsprings)
    Officer
    2006-11-06 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 13
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2014-05-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 14
    Williams, Ian
    General Manager born in August 1946
    Individual (19 offsprings)
    Officer
    2003-12-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (68 offsprings)
    Officer
    2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Brown, Janice Margaret
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Neely, Randall Clifford
    Chief Executive born in June 1966
    Individual (28 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Director → CIF 0
  • 20
    CAPRICORN ENERGY HOLDINGS LIMITED - now SC338010
    CAPRICORN ENERGY LIMITED
    - 2021-12-10 SC338010
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UAH LIMITED

Period: 2005-04-25 ~ 2024-02-13
Company number: 04999997
Registered names
UAH LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • UAH LIMITED
    Info
    NAUTICAL PETROLEUM UK LTD - 2005-04-25
    BULLION RESOURCES LIMITED - 2005-04-25
    NAUTICAL PETROLEUM LIMITED - 2005-04-25
    NAUTICAL PETROLEUM UK LIMITED - 2005-04-25
    Registered number 04999997
    C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2024-02-13 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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