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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 7
  • 1
    Suang, Teo Chang
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bansal, Sanjeev
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Craig Douglas
    Born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 4
    ., Krista
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Lorato, Roberto
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Siahaan, Amri
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Energy 53rd Fl., Scbd Lot 11a, Jl. Jend. Sudirman, Kav. 52-53, Jakarta 12190, Indonesia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Banthia, Harak Chand
    Director Finance born in May 1966
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    Tandon, Rajan
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Willcox, Mark John
    Business Owner born in January 1970
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Lander, John Hugh Russell
    Geophysicist born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Morgan, John Charles
    Non-Executive Director born in January 1945
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 6
    Rouse, Anthony John
    Company Director Finance born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Kher, Chandrika
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 8
    Cooper, Nicholas John, Dr
    Oil Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Krieglstein, Stefan
    Chief Financial Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Balakrishnan, Arun
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Sexwale, Tokyo Mosima Gabriel, Dr
    Exe Chairman born in March 1953
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Mcshane, Dennis Joseph
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2014-11-04
    OF - Director → CIF 0
  • 13
    Mitchell, Lisa Gaye
    Cfo born in August 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2014-10-17
    OF - Director → CIF 0
    Mitchell, Lisa Gaye
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 14
    Dolan, Peter
    Geologist born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    Jaroslaw, Paczek
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2011-07-07
    OF - Director → CIF 0
    Paczek, Jaroslaw Alojzy
    Alternative Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Booth, Alan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    Klaric, Oliver
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 18
    Cohen, Michael Leslie
    Investment Manager born in September 1971
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-07-07
    OF - Director → CIF 0
  • 19
    Schrader, William George
    Consultant born in January 1958
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Spink, Patrick Clive
    Upstream Oil & Gas Consultant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 21
    Powell, Gerald Lyndon
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 22
    Davies, David Charles
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 23
    Smith, Nicholas Michael Norman
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Higgs, William George, Dr
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 25
    Thomas, Peter Neil
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2010-06-14
    OF - Director → CIF 0
  • 26
    Taylor, Jonathan Mark
    Geologist born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2013-06-06
    OF - Director → CIF 0
  • 27
    Holm, Barbara Yvonne
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-01-25
    OF - Director → CIF 0
    icon of calendar 2011-05-24 ~ 2011-12-02
    OF - Director → CIF 0
  • 28
    Blakely, Ronald Bruce
    Non-Executive Director born in December 1948
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Trowell, Carl, Dr
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 30
    Xayiya, Mikki Siviyule Macmillan
    Deputy Chairman born in May 1961
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2011-07-07
    OF - Director → CIF 0
  • 31
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 32
    Godson, Raymond George
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 33
    Chaouch, Adel
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 34
    Bell, Carol, Dr
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-05-21
    OF - Director → CIF 0
  • 35
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2019-05-21
    OF - Director → CIF 0
  • 36
    Laing, Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 37
    Knox, Jacqueline Michelle
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 38
    Stein, Alan Mckellar
    Geologist born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 39
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2004-02-25
    PE - Nominee Director → CIF 0
  • 40
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-18 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 41
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    icon of addressPrism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2012-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

OPHIR ENERGY LIMITED

Previous names
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
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 COMPANY LIMITED - 2007-09-12
    OPHIR ENERGY PLC - 2007-09-12
    Registered number 05047425
    icon of addressGreen Place, Rotherfield Greys, Henley-on-thames RG9 4PH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (21 years 10 months). 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
    icon of addressGreen 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
Active 2
  • 1
    icon of addressGreen Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    icon of addressGreen Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.