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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 11
  • 1
    Hodson, William John Edmund
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Obee, Howard, Dr
    Geologist born in October 1959
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 4
    Hurst Brown, Christopher Nigel
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2005-04-05 ~ 2020-12-29
    OF - Director → CIF 0
  • 5
    Slack, William John Walton
    Individual (12 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Dobson, David Harry Williamson
    Born in December 1947
    Individual (26 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Henry Charles
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (5495 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Director → CIF 0
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 9
    Fleming, Peter William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter William Fleming
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Posford, Stephen James Douglas
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Guest, William Sean, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BORDERS & SOUTHERN PETROLEUM PLC

Period: 2004-06-08 ~ now
Company number: 05147938
Registered name
BORDERS & SOUTHERN PETROLEUM PLC - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • BORDERS & SOUTHERN PETROLEUM PLC
    Info
    Registered number 05147938
    One, Fleet Place, London EC4M 7WS
    PUBLIC LIMITED COMPANY incorporated on 2004-06-08 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BORDERS & SOUTHERN PETROLEUM PLC
    S
    Registered number 05147938
    One, Fleet Place, London, England, EC4M 7WS
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
    - now 05595279
    DWSCO 2636 LIMITED - 2005-11-10
    One, Fleet Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.