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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 39
  • 1
    Skabo, Jon Bard
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Sandison, George Frederick
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Teague, Harold Don
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 4
    Paganis, Karen
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 5
    Midkiff, Ralph Alan
    Born in December 1958
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Redgrave, Stephen Paul
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Stover, Bruce
    Born in January 1949
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2006-08-23
    OF - Director → CIF 0
    2008-02-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Williams, John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Brodahl, Erik
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Griffiths, David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-01-30
    OF - Director → CIF 0
  • 11
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Lachance, James John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    Brecker, John
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 15
    Pully, Steven John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 16
    Crutchfield, Alexander
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 17
    Neilson, Derek
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2013-04-23
    OF - Director → CIF 0
    Nielson, Derek
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ 2015-10-21
    OF - Director → CIF 0
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 18
    Grenz, Carl
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2009-10-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2021-09-07 ~ 2026-07-10
    OF - Director → CIF 0
    Tanner, Paul Martyn Roger
    Individual (43 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Reeves, Robert Keith
    Individual (9 offsprings)
    Officer
    2004-01-30 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 21
    Guest, James William
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2005-10-02
    OF - Director → CIF 0
  • 22
    Mcinnis, Joseph Lewis
    Born in November 1975
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 23
    Sheu, Andrew Joe
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 24
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (47 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 25
    Patrick, John Alexander
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2004-07-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 26
    Transier, William Lee
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2006-08-23
    OF - Director → CIF 0
    Transier, William Lee
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 27
    Stubbs, Catherine L.
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 28
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 29
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ 2026-07-10
    OF - Director → CIF 0
  • 30
    Seitz, John Nicholson
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Hanna, Gary Clyde
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 32
    Gilliland, Lance
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-06-22
    OF - Director → CIF 0
  • 33
    Munns, James William
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2010-10-25
    OF - Director → CIF 0
  • 34
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 35
    Terrell, Nicholas
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2013-04-23
    OF - Director → CIF 0
  • 36
    Fitzpatrick, Robert Francis Trew
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2006-08-23 ~ 2010-09-24
    OF - Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 38
    HARBOUR ENERGY ACQUISITION COMPANY LIMITED - now 11957097
    WALDORF ACQUISITION CO. LTD.
    - 2026-07-14 11957097
    WALDORF MIDCO LIMITED - 2019-08-29
    AGHOCO 1831 LIMITED - 2019-06-13
    One, St. Peter's Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-10-22 ~ 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
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALDORF PRODUCTION UK PLC

Period: 2022-04-12 ~ now
Company number: 05030838 11957092... (more)
Registered names
WALDORF PRODUCTION UK PLC - now 11957092... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • WALDORF PRODUCTION UK PLC
    Info
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    ENDEAVOUR ENERGY UK LIMITED - 2022-04-12
    Registered number 05030838
    151 Buckingham Palace Road, London, Greater London SW1W 9SZ
    PUBLIC LIMITED COMPANY incorporated on 2004-01-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • WALDORF PRODUCTION UK PLC
    S
    Registered number 05030838
    One, St Peter's Square, Manchester, England, M2 3DE
    Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
    - now 03518803
    WALDORF PRODUCTION NORTH SEA LIMITED
    - 2026-07-14 03518803
    ENDEAVOUR NORTH SEA LIMITED
    - 2019-11-29 03518803
    TALISMAN EXPRO LIMITED - 2006-11-21
    PALADIN EXPRO LIMITED - 2005-12-19
    PALADIN RESOURCES (BITTERN) LIMITED - 2000-01-13
    LUDGATE 162 LIMITED - 1998-09-02
    151 Buckingham Palace Road, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HARBOUR ENERGY REAL ESTATE LIMITED
    - now 13233288
    WALDORF REAL ESTATE LIMITED
    - 2026-07-14 13233288
    CAPRICORN NORTH SEA LIMITED
    - 2022-03-03 13233288
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.