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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 6
  • 1
    Collins, Robert Stewart
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Keith Richard
    Born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Andrew John, Dr
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Chessher, John Robert, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Aherne, Gerald Paul
    Born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Geoffrey Kenneth
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Cowan, Guy Michael
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Merendoni, Camilo
    Retired Petroleum Engineer born in January 1933
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Keeley, Martin Lawrence, Doctor
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Tidow, Thomas
    Mechanical Engineer born in June 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Pritchard, Mark Alun
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Moore, John Gary
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Mew, Richard Martin
    Chief Executive Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Daily, William Wallace
    Oil And Gas Executive born in May 1943
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2012-08-10
    OF - Director → CIF 0
  • 9
    Reid, Ian Stephen Arthur
    Geologist born in March 1962
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Berends, Rudolph
    Geologist born in December 1945
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Neville, Michael Patrick
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Ford, Hugh Jonathan
    Geologist born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Bell, John Robert
    Ceo born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Charlton, John Michael
    Non-Executive Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Butler, Malcolm, Dr
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Underwood Jr, Billy Gilbert
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Mahony, Patrick Gerald
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2008-08-15
    OF - Director → CIF 0
    Mahony, Patrick Gerald
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 18
    Barnes, Geoffrey Kenneth
    Chartered Accountant born in December 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Yeo, Andrew Robert
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Colvin, William
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Burchell, Michael Norman
    Management Consultant born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2010-05-05
    OF - Director → CIF 0
  • 22
    Garcia-salcedo, Julian Antonio
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2012-08-10
    OF - Director → CIF 0
  • 23
    Wakefield, John Nigel
    Non-Executive Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 24
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    icon of address200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-04-08 ~ 2004-05-04
    PE - Director → CIF 0
  • 25
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    icon of address7 Savoy Court, Strand, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-04-08 ~ 2004-05-04
    PE - Director → CIF 0
    2004-04-08 ~ 2004-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNDA ENERGY PLC

Previous names
GOLD OIL PLC - 2013-06-28
BARON OIL PLC - 2024-07-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • SUNDA ENERGY PLC
    Info
    GOLD OIL PLC - 2013-06-28
    BARON OIL PLC - 2013-06-28
    Registered number 05098776
    icon of address201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 2004-04-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BARON OIL PLC
    S
    Registered number 05098776
    icon of address2, Leman Street, London, England, E1W 9US
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • BARON OIL PLC
    S
    Registered number 05098776
    icon of addressMonson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England, TN1 1LH
    Public Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRobin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    icon of addressLangley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 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.