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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
    Maculus, Alex
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Huergo, Ricardo Nicolas Mallo
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Marco Jean Dornenico Guido Dunand
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Daniel Jaggi
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rake, Michael Derek Vaughan, Sir
    Born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Bachmann, Martin
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Magid Nabil Shenouda
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Bentley, John William Sharp
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Duxbury, Nigel John
    Finance born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2017-08-10
    OF - Director → CIF 0
    Duxbury, Nigel John
    Finance
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Carbone, Carlos Leandro
    Geologist born in July 1968
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Vermersch, Guillaume Jean Roger
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Soden, Garrett Douglas
    Natural Resources Executive born in July 1974
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Bleasdale, Neil Arthur
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Milandri, Matthieu Etienne
    Investment Director born in July 1975
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Wills, Keith Robert
    Analyst born in June 1951
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Sharma, Anuj Kumar
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Harrington, Timothy William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Ranftl Moreno, German Federico
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2017-08-10
    OF - Director → CIF 0
  • 12
    Esteban, Juan Carlos
    Geologist born in October 1957
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2017-08-10
    OF - Director → CIF 0
  • 13
    Stark, Alan George William
    Geologist born in July 1955
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Jotayan, Alejandro Oscar
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Berends, Rudolph
    Geologist born in December 1945
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2013-08-21
    OF - Director → CIF 0
  • 16
    Landi, Carolina Maria
    Lawyer born in January 1976
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2017-08-10
    OF - Director → CIF 0
  • 17
    Merchant, Paul Alexander
    Fund Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 18
    Jaeggi, Daniel
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2022-03-17
    OF - Director → CIF 0
  • 19
    Alvarez Poli Petrungaro, Luis Enrique
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2012-07-16
    OF - Director → CIF 0
  • 20
    Wolfe, Philip Edward Charles
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Stevens, Michael Winston
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-10-27
    OF - Director → CIF 0
  • 22
    Comba, Marcelo Alberto
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2012-07-16
    OF - Director → CIF 0
  • 23
    O'neill, Lance Adrian
    Company Direcotr born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 24
    Shenouda, Magid Nabil
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    Jackson, David Clifford
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Dennehy, Kevin Thomas
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 27
    Alvarez, Javier Francisco
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-25 ~ 2004-04-07
    PE - Nominee Director → CIF 0
    2004-03-25 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-25 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX GLOBAL RESOURCES LIMITED

Previous names
ANDES ENERGIA PLC - 2017-08-09
RAGUSA CAPITAL PLC - 2007-10-01
JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-22
PHOENIX GLOBAL RESOURCES PLC - 2022-09-26
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • PHOENIX GLOBAL RESOURCES LIMITED
    Info
    ANDES ENERGIA PLC - 2017-08-09
    RAGUSA CAPITAL PLC - 2017-08-09
    JETNIGHT PUBLIC LIMITED COMPANY - 2017-08-09
    PHOENIX GLOBAL RESOURCES PLC - 2017-08-09
    Registered number 05083946
    icon of address1st Floor, 62 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • PHOENIX GLOBAL RESOURCES PLC
    S
    Registered number 05083946
    icon of addressKing's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
    Plc in Companies House, United Kingdom
    CIF 1
  • ANDES ENERGIA PLC
    S
    Registered number 05083946
    icon of address2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Public Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PHOENIX GLOBAL RESOURCES LIMITED - 2017-08-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.