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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 16
  • 1
    Irons, Keith Donald
    Business Executive born in November 1941
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 3
    Wade, James Gordon
    Corporate Executive born in October 1940
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Girman, Lloyd
    Business Executive born in August 1947
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2004-12-27
    OF - Director → CIF 0
  • 5
    Eng, Jeremy
    Petroleum Engineer born in April 1959
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Mcmaster, Edward Alvin
    Consultant born in May 1941
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2006-07-22
    OF - Director → CIF 0
  • 7
    Bentley, John William Sharp
    Company Director born in April 1948
    Individual (20 offsprings)
    Officer
    2005-09-07 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Roman, Patrice
    Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Peroni Casal Ribeiro, Guillermo Francisco
    Legal born in April 1937
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2010-10-08
    OF - Director → CIF 0
  • 10
    Romero, Evanan
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2010-10-21
    OF - Director → CIF 0
  • 11
    Hirata, Takeo
    Pfofessor born in January 1960
    Individual (1 offspring)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Speer, Philip Richard
    Solicitor
    Individual (77 offsprings)
    Officer
    2007-08-01 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 13
    Morrison, Daniel James
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2004-03-02 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 15
    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, 39010 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
  • 16
    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, 41788 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDS OIL & GAS GROUP PLC

Period: 2004-03-02 ~ 2015-07-28
Company number: 05061058
Registered name
CDS OIL & GAS GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • CDS OIL & GAS GROUP PLC
    Info
    Registered number 05061058
    Second Floor, 124 Bompton Road, London SW3 1JD
    PUBLIC LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2015-07-28 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • CDS OIL & GAS GROUP PLC
    S
    Registered number missing
    124-126 Brompton Road 2nd Floor, London, SW3 1JD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CDS OIL & GAS LIMITED
    04876395
    124-126 Brompton Road, Second Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 1 - Director → ME

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