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

BORDERS & SOUTHERN PETROLEUM PLC

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 1
  • DWSCO 2636 LIMITED - 2005-11-10
    One, Fleet Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.