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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
    Fitzpatrick, Robert Francis Trew
    Director Business Development born in October 1957
    Individual (9 offsprings)
    Officer
    2006-08-23 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Mcinnis, Joseph Lewis
    Analyst born in November 1975
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Guest, James William
    Business Dev Dir born in July 1953
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2005-10-02
    OF - Director → CIF 0
  • 4
    Midkiff, Ralph Alan
    General Counsel born in December 1958
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Griffiths, David
    Geophysicist born in October 1952
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Stover, Bruce
    Executive 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
  • 7
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (19 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Sandison, George Frederick
    Consultant born in October 1956
    Individual (21 offsprings)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 9
    Grenz, Carl
    Executive Vice President Operations born in April 1954
    Individual (6 offsprings)
    Officer
    2009-10-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 10
    Sheu, Andrew Joe
    Vp Tax born in April 1962
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Crutchfield, Alexander
    Senior Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 12
    Gilliland, Lance
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Transier, William Lee
    Co Chief Executive Officer born in July 1954
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2006-08-23
    OF - Director → CIF 0
    Transier, William Lee
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 14
    Brecker, John
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 15
    Reeves, Robert Keith
    Individual (9 offsprings)
    Officer
    2004-01-30 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 16
    Skabo, Jon Bard
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 17
    Teague, Harold Don
    Executive
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 18
    Pully, Steven John
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 19
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (47 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 20
    Seitz, John Nicholson
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Hanna, Gary Clyde
    Oil And Gas Executive born in January 1958
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 22
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Tanner, Paul Martyn Roger
    Individual (43 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Williams, John
    Executive born in January 1950
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 24
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 25
    Redgrave, Stephen Paul
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 26
    Paganis, Karen
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 27
    Patrick, John Alexander
    Commercial Director born in August 1957
    Individual (18 offsprings)
    Officer
    2004-07-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 28
    Neilson, Derek
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2013-04-23
    OF - Director → CIF 0
    Nielson, Derek
    Md Uk Operations 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
  • 29
    Lachance, James John
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 30
    Terrell, Nicholas
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2013-04-23
    OF - Director → CIF 0
  • 31
    Brodahl, Erik
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 32
    Munns, James William
    Exploration Director born in April 1952
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2010-10-25
    OF - Director → CIF 0
  • 33
    Stubbs, Catherine L.
    President, Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 34
    WALDORF ACQUISITION CO. LTD.
    - now 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 (10 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
  • 35
    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, 50352 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 36
    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, 47040 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
Registered names
WALDORF PRODUCTION UK PLC - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

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
    One, St Peter's Square, Manchester M2 3DE
    PUBLIC LIMITED COMPANY incorporated on 2004-01-30 (22 years 3 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
    WALDORF PRODUCTION NORTH SEA LIMITED - now
    - 2006-11-21~2019-11-29
    - - 2006-11-21~2019-11-29 03518803
    - 2005-12-19~2006-11-21 - - 2005-12-19~2006-11-21
    - 2000-01-13~2005-12-19 - - 2000-01-13~2005-12-19
    - 1998-09-02~2000-01-13 - - 1998-09-02~2000-01-13
    - 1998-02-27~1998-09-02 - - 1998-02-27~1998-09-02
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WALDORF REAL ESTATE LIMITED
    - now 13233288
    CAPRICORN NORTH SEA LIMITED
    - 2022-03-03 13233288
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-02 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.