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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
Active 3
  • 1
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
    Tanner, Paul Martyn Roger
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    WALDORF MIDCO LIMITED - 2019-08-29
    AGHOCO 1831 LIMITED - 2019-06-13
    icon of addressOne, St. Peter's Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Stover, Bruce
    Executive born in January 1949
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-08-23
    OF - Director → CIF 0
    icon of calendar 2008-02-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Crutchfield, Alexander
    Senior Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Brodahl, Erik
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Teague, Harold Don
    Executive
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 5
    Griffiths, David
    Geophysicist born in October 1952
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Stubbs, Catherine L.
    President, Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Midkiff, Ralph Alan
    General Counsel born in December 1958
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Robert Francis Trew
    Director Business Development born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Gilliland, Lance
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Brecker, John
    Chief Executive born in October 1963
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 11
    Williams, John
    Executive born in January 1950
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Skabo, Jon Bard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 13
    Paganis, Karen
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 14
    Terrell, Nicholas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2013-04-23
    OF - Director → CIF 0
  • 15
    Redgrave, Stephen Paul
    Born in November 1948
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Chintalapati, Venkata Vardhana Aaditya
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 17
    Munns, James William
    Exploration Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2010-10-25
    OF - Director → CIF 0
  • 18
    Sandison, George Frederick
    Consultant born in October 1956
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 19
    Transier, William Lee
    Co Chief Executive Officer born in July 1954
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-08-23
    OF - Director → CIF 0
    Transier, William Lee
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 20
    Hanna, Gary Clyde
    Oil And Gas Executive born in January 1958
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 21
    Pully, Steven John
    Consultant born in February 1960
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 22
    Seitz, John Nicholson
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Guest, James William
    Business Dev Dir born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2005-10-02
    OF - Director → CIF 0
  • 24
    Mcinnis, Joseph Lewis
    Analyst born in November 1975
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 25
    Neilson, Derek
    Born in September 1961
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2013-04-23
    OF - Director → CIF 0
    Nielson, Derek
    Md Uk Operations born in September 1961
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2015-10-21
    OF - Director → CIF 0
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 26
    Sheu, Andrew Joe
    Vp Tax born in April 1962
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 27
    Lachance, James John
    Consultant born in February 1965
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 28
    Patrick, John Alexander
    Commercial Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 29
    Reeves, Robert Keith
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 30
    Grenz, Carl
    Executive Vice President Operations born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 31
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDORF PRODUCTION UK PLC

Previous names
WALDORF PRODUCTION UK LIMITED - 2022-04-12
ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
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
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PUBLIC LIMITED COMPANY incorporated on 2004-01-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • WALDORF PRODUCTION UK PLC
    S
    Registered number 05030838
    icon of addressOne, 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
Active 2
  • 1
    ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
    TALISMAN EXPRO LIMITED - 2006-11-21
    PALADIN EXPRO LIMITED - 2005-12-19
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CAPRICORN NORTH SEA LIMITED - 2022-03-03
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.