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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 48
  • 1
    Tandon, Rajan
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2009-09-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Trowell, Carl, Dr
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Banthia, Harak Chand
    Director Finance born in May 1966
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Lander, John Hugh Russell
    Geophysicist born in February 1944
    Individual (25 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual (21 offsprings)
    Officer
    2013-08-14 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Lorato, Roberto
    Born in April 1958
    Individual (45 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Schrader, William George
    Consultant born in January 1958
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Laing, Philip
    Individual (23 offsprings)
    Officer
    2016-02-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 9
    Holm, Barbara Yvonne
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-01-25
    OF - Director → CIF 0
    2011-05-24 ~ 2011-12-02
    OF - Director → CIF 0
  • 10
    Cohen, Michael Leslie
    Investment Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Willcox, Mark John
    Business Owner born in January 1970
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2007-10-10
    OF - Director → CIF 0
  • 12
    Stewart, Craig Douglas
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Cooper, Nicholas John, Dr
    Oil Company Director born in November 1967
    Individual (60 offsprings)
    Officer
    2011-06-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Chaouch, Adel
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Xayiya, Mikki Siviyule Macmillan
    Deputy Chairman born in May 1961
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    ., Krista
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Siahaan, Amri
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Blakely, Ronald Bruce
    Non-Executive Director born in December 1948
    Individual (10 offsprings)
    Officer
    2011-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Knox, Jacqueline Michelle
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 20
    Sexwale, Tokyo Mosima Gabriel, Dr
    Exe Chairman born in March 1953
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2009-05-12
    OF - Director → CIF 0
  • 21
    Balakrishnan, Arun
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 22
    Spink, Patrick Clive
    Upstream Oil & Gas Consultant born in July 1952
    Individual (11 offsprings)
    Officer
    2011-07-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 23
    Kher, Chandrika
    Individual (6 offsprings)
    Officer
    2014-03-19 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 24
    Mitchell, Lisa Gaye
    Cfo born in August 1967
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-10-17
    OF - Director → CIF 0
    Mitchell, Lisa Gaye
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 25
    Higgs, William George, Dr
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2014-09-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 26
    Bansal, Sanjeev
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Nicholas Michael Norman
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    Powell, Gerald Lyndon
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 29
    Mcshane, Dennis Joseph
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2014-11-04
    OF - Director → CIF 0
  • 30
    Morgan, John Charles
    Non-Executive Director born in January 1945
    Individual (6 offsprings)
    Officer
    2011-07-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 31
    Suang, Teo Chang
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Dolan, Peter
    Geologist born in March 1944
    Individual (23 offsprings)
    Officer
    2004-05-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 33
    Jaroslaw, Paczek
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2011-07-07
    OF - Director → CIF 0
    Paczek, Jaroslaw Alojzy
    Alternative Director born in January 1969
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 34
    Bell, Carol, Dr
    Company Director born in October 1958
    Individual (35 offsprings)
    Officer
    2015-03-02 ~ 2019-05-21
    OF - Director → CIF 0
  • 35
    Klaric, Oliver
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 36
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 37
    Stein, Alan Mckellar
    Geologist born in December 1964
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 38
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2013-04-24 ~ 2019-05-21
    OF - Director → CIF 0
  • 39
    Taylor, Jonathan Mark
    Geologist born in April 1965
    Individual (23 offsprings)
    Officer
    2004-05-04 ~ 2013-06-06
    OF - Director → CIF 0
  • 40
    Rouse, Anthony John
    Company Director Finance born in December 1956
    Individual (59 offsprings)
    Officer
    2016-01-27 ~ 2019-05-21
    OF - Director → CIF 0
  • 41
    Thomas, Peter Neil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2009-12-03 ~ 2010-06-14
    OF - Director → CIF 0
  • 42
    Krieglstein, Stefan
    Chief Financial Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2011-07-07
    OF - Director → CIF 0
  • 43
    Davies, David Charles
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    2016-08-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 44
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    2004-02-18 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 45
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-02-18 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 46
    PRISM COSEC LIMITED
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2010-06-10 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 47
    The Energy 53rd Fl., Scbd Lot 11a, Jl. Jend. Sudirman, Kav. 52-53, Jakarta 12190, Indonesia
    Corporate (1 offspring)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 48
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2004-02-18 ~ 2004-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPHIR ENERGY LIMITED

Period: 2019-06-11 ~ now
Company number: 05047425
Registered names
OPHIR ENERGY LIMITED - now
OPHIR ENERGY PLC - 2019-06-11
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPHIR ENERGY LIMITED
    Info
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2019-06-11
    Registered number 05047425
    Green Place, Rotherfield Greys, Henley-on-thames RG9 4PH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • OPHIR ENERGY LIMITED
    S
    Registered number 05047425
    Green Place, Rotherfield Greys, Henley-on-thames, England, RG9 4PH
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPHIR HOLDINGS & SERVICES (UK) LIMITED
    10141450
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SALAMANDER ENERGY LIMITED
    - now 05934263
    SALAMANDER ENERGY PLC
    - 2019-06-12 05934263
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.