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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 4
  • 1
    Piper, Nathan Gresham
    Commercial Director born in April 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neely, Randall Clifford
    Chief Executive born in June 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ervine, Paul Alan
    Solicitor born in February 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPRICORN ENERGY UK LIMITED - now
    BULLION RESOURCES PLC - 2005-03-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    icon of address20, Berkeley Square, 6th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mathers, William Howard
    Chartered Accountant born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Jennings, Richard Paul Thomas
    Economist born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Ian
    Geologist born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Wood, Duncan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 6
    Williams, Ian
    General Manager born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Thanawala, Hemant Maneklal
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2008-10-17
    OF - Director → CIF 0
    Thanawala, Hemant Manelklal
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 8
    Mcsherry, Anne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 9
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Smith, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 11
    Thomson, Simon John
    Director born in March 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 12
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Nominee Secretary → CIF 0
  • 15
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAUTICAL HOLDINGS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NAUTICAL HOLDINGS LIMITED
    Info
    Registered number 05208827
    icon of addressC/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 and dissolved on 2024-02-10 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.