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 2
  • 1
    Pantoja, Adrian Santiago Coral
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    40, Duke Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Refault, Ian
    Company Executive
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 2
    Gay, Nicholas Hugo
    Ceo Of Taghmen Energy Plc born in August 1955
    Individual
    Officer
    2004-11-17 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Guiang, James De Vaux Brillantes, Mr.
    Geologist Director born in October 1956
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Killick, Geoffrey David
    Cfo For Taghmen Energy Plc
    Individual
    Officer
    2005-04-21 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 5
    Mendez Sampayo, Ciro Alberto
    Investment Manager born in October 1974
    Individual
    Officer
    2008-07-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Gerard, Luc
    Director born in December 1970
    Individual
    Officer
    2008-07-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Scott, John Mcneil
    Coo Of Taghmen Energy Plc born in June 1953
    Individual
    Officer
    2004-12-21 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Berends, Rudolph
    Geologist born in December 1945
    Individual
    Officer
    2007-03-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 9
    Hardy, David Eldon
    Director born in December 1954
    Individual
    Officer
    2016-08-22 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Coulter, Christian Ashley
    Banker born in June 1975
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2016-08-23
    OF - Director → CIF 0
  • 11
    Strubel, Joseph George
    Fund Manager Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    May, John Joseph
    Director born in July 1948
    Individual (46 offsprings)
    Officer
    2007-11-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Rodriguez, Juan Carlos
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2016-08-23
    OF - Director → CIF 0
  • 14
    Wiebe, Menno
    Geologist born in April 1948
    Individual
    Officer
    2008-08-06 ~ 2016-08-23
    OF - Director → CIF 0
  • 15
    Patterson, Mark Allan
    Oil & Gas Executive born in September 1955
    Individual
    Officer
    2007-02-01 ~ 2008-08-05
    OF - Director → CIF 0
  • 16
    Lavers, Richard Douglas
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 17
    Smith, Gregory Charles
    Corporate Finance Adviser born in October 1960
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2008-07-14
    OF - Director → CIF 0
  • 18
    Herrera, Alejandra Escobar
    Director born in November 1973
    Individual
    Officer
    2016-08-22 ~ 2016-11-21
    OF - Director → CIF 0
    2016-08-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    MWLAW SERVICES LIMITED - now
    Fifth Floor, Imperial House, 15-19 Kingsway, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2004-07-07 ~ 2005-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PETROLATINA ENERGY LIMITED

Previous names
PETROLATINA ENERGY PLC - 2012-03-27
TAGHMEN ENERGY PLC - 2006-07-20
TAGHMEN ENERGY LIMITED - 2005-01-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PETROLATINA ENERGY LIMITED
    Info
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    Registered number 05173588
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2004-07-07 and dissolved on 2019-12-20 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • PETROLATINA ENERGY LIMITED
    S
    Registered number 5173588
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,408,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.