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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 2
  • 1
    Roman, Patrice
    Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hirata, Takeo
    Pfofessor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Speer, Philip Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 2
    Bentley, John William Sharp
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    Mcmaster, Edward Alvin
    Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2006-07-22
    OF - Director → CIF 0
  • 4
    Wade, James Gordon
    Corporate Executive born in October 1940
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 6
    Romero, Evanan
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2010-10-21
    OF - Director → CIF 0
  • 7
    Irons, Keith Donald
    Business Executive born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Girman, Lloyd
    Business Executive born in August 1947
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2004-12-27
    OF - Director → CIF 0
  • 9
    Peroni Casal Ribeiro, Guillermo Francisco
    Legal born in April 1937
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2010-10-08
    OF - Director → CIF 0
  • 10
    Morrison, Daniel James
    Businessman born in July 1960
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 11
    Eng, Jeremy
    Petroleum Engineer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    icon of address5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-03-02 ~ 2007-08-02
    PE - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
  • 14
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDS OIL & GAS GROUP PLC

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • CDS OIL & GAS GROUP PLC
    Info
    Registered number 05061058
    icon of addressSecond 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
    icon of address124-126 Brompton Road 2nd Floor, London, SW3 1JD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address124-126 Brompton Road, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    CIF 1 - Director → ME

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