logo
explain how to read the page

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 18
  • 1
    Roberts, William Owen
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Heard, Graham Luxton
    Born in June 1950
    Individual (27 offsprings)
    Officer
    2007-12-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Bramhill, David Roger
    Born in January 1951
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Cochran, Andrew Liam
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Airlie, Campbell Joseph
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    Foss, Christopher John
    Individual (33 offsprings)
    Officer
    2004-09-02 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 7
    Bush, Keith Richard
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2018-11-05
    OF - Director → CIF 0
  • 8
    Yeo, Andrew Robert
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2012-05-29 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Dekker, Frederik Ernst
    Born in April 1939
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Morgan, Nicholas Talbot
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2015-01-13 ~ 2018-11-05
    OF - Director → CIF 0
  • 11
    Veenhof, Epeus Nicolaas
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2015-01-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Mychalkiw, Petro
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2018-11-05 ~ 2021-05-24
    OF - Director → CIF 0
  • 13
    Musgrove, Derek Raymond
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2004-09-02 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Butler, Malcolm, Dr
    Born in July 1948
    Individual (25 offsprings)
    Officer
    2013-02-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 15
    Dekker, Janet Andrea
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 16
    Parmar, Chiman
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 17
    CABOT ENERGY LIMITED
    - now 02933545 04993628
    CABOT ENERGY PLC - 2020-01-16 02933545 04993628
    NORTHERN PETROLEUM PLC - 2017-06-27 02933545 04993628... (more)
    GOALMANOR PLC - 1995-09-06
    93-95, Gloucester Place, London, England
    Dissolved Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    HAGUE AND LONDON OIL PLC
    - now 03793723 09318747
    WESSEX EXPLORATION PLC - 2014-12-19
    WESSEX EXPLORATION LIMITED - 2009-11-25
    6, Charlotte Street, Bath, England
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHPET INVESTMENTS LIMITED

Period: 2004-09-02 ~ 2025-11-25
Company number: 05220748
Registered name
NORTHPET INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
06100 - Extraction Of Crude Petroleum

  • NORTHPET INVESTMENTS LIMITED
    Info
    Registered number 05220748
    C/o Hague And London Oil Plc, 6, Charlotte Street, Bath BA1 2NE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 and dissolved on 2025-11-25 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.