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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
    Heathcock, John Harry
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh Abdullah Rushaid Al Rushaid
    Born in September 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kamil, Emad Abbas, Dr
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2009-08-19 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    Shetty, Shekhar Dooma
    Cfo born in July 1948
    Individual (15 offsprings)
    Officer
    2004-06-09 ~ 2009-09-17
    OF - Director → CIF 0
  • 5
    Whitehouse, David
    Accountant
    Individual (12 offsprings)
    Officer
    2004-06-15 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 6
    Ramady, Hassan Aly
    Vice President Business Develo born in September 1951
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2008-01-28
    OF - Director → CIF 0
  • 7
    Ismail, Sherif Ismail Ahmed, Dr
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 8
    Dale, William Jonathan
    Engineer born in April 1954
    Individual (23 offsprings)
    Officer
    2004-06-09 ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Grant, Alistair Roderick
    Chief Executive Officer born in November 1952
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Keehan, John Patrick
    Finance Director born in May 1955
    Individual (44 offsprings)
    Officer
    2004-04-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 11
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual (11 offsprings)
    Officer
    2004-04-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 12
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2004-04-21 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 13
    Droogan, Christopher John
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2017-07-10 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Kennedy, John William
    Company Director born in February 1950
    Individual (31 offsprings)
    Officer
    2005-11-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHESSOE OIL & GAS LIMITED

Period: 2004-05-04 ~ 2023-04-20
Company number: 05081024
Registered names
WHESSOE OIL & GAS LIMITED - Dissolved
FOLDERTRACK LIMITED - 2004-05-04
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
2,000 GBP2019-06-30 ~ 2020-06-29
3,000 GBP2018-01-01 ~ 2019-06-29
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2018-01-01 ~ 2019-06-29
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2019-06-30 ~ 2020-06-29
3,000 GBP2018-01-01 ~ 2019-06-29
Profit/Loss
2,000 GBP2019-06-30 ~ 2020-06-29
3,000 GBP2018-01-01 ~ 2019-06-29
Cash at bank and in hand
0 GBP2020-06-29
0 GBP2019-06-29
Net Current Assets/Liabilities
-2,000 GBP2020-06-29
-4,000 GBP2019-06-29
Equity
Called up share capital
1,000 GBP2020-06-29
1,000 GBP2019-06-29
Capital redemption reserve
48,000 GBP2020-06-29
48,000 GBP2019-06-29
Retained earnings (accumulated losses)
-50,000 GBP2020-06-29
-52,000 GBP2019-06-29
Equity
-2,000 GBP2020-06-29
-4,000 GBP2019-06-29
Trade Creditors/Trade Payables
Current
1,000 GBP2019-06-29
Amounts owed to group undertakings
Current
2,000 GBP2020-06-29
2,000 GBP2019-06-29
Other Creditors
Current
1,000 GBP2019-06-29
Creditors
Current
2,000 GBP2020-06-29
4,000 GBP2019-06-29

  • WHESSOE OIL & GAS LIMITED
    Info
    FOLDERTRACK LIMITED - 2004-05-04
    Registered number 05081024
    C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2023-04-20 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.