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 36
  • 1
    Cunningham, Simon John
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2008-08-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Steinepreis, Gary Christian
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2019-02-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Pratt, James
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Heren, Patrick Anthony Francis
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2005-11-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Bullion, David Nelson
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Kenny, John Patrick
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Legg, Jonathan Victor Lewis
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2005-06-28 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Parsons, James
    Company Director born in October 1972
    Individual (31 offsprings)
    Officer
    2020-03-05 ~ 2024-06-03
    OF - Director → CIF 0
  • 10
    Eng, Jeremy
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Ainsworth, Kristian Ewen
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2020-03-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Graham-wood, Malcolm David
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Birrell, Stephen James
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    Groom, Malcolm David John
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2005-06-28 ~ 2010-09-13
    OF - Director → CIF 0
  • 15
    Steinepreis, David Christian
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Earl, Peter Richard Stephen
    Born in January 1955
    Individual (76 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Davies, William Cameron, Dr
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2010-09-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 18
    Reece, Leonard John
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    Hutchinson, Colin
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2014-08-20 ~ 2020-03-05
    OF - Director → CIF 0
    Hutchinson, Colin
    Individual (23 offsprings)
    Officer
    2013-07-18 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 20
    Fumagalli, Marco
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2022-12-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 21
    Buggenhagen, John Edmund
    Born in August 1969
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-04-14
    OF - Director → CIF 0
  • 22
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2004-10-19 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 23
    Doublet, Jean-michel
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 24
    Dennan, Andrew Denis
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2020-05-05 ~ 2025-05-22
    OF - Director → CIF 0
  • 25
    Carver, Clive Nathan
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2012-12-24 ~ 2019-01-15
    OF - Director → CIF 0
  • 26
    Richardson-brown, Scott James
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2010-11-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Etienvre, Edouard
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
  • 28
    Cooper, William Graham
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2011-02-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Moore, Nigel Sandford Johnson
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2019-02-18
    OF - Director → CIF 0
  • 30
    Sinclair, Alan
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 31
    Patterson, David Brian
    Born in December 1958
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 32
    Warner, Hugh David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2005-11-09
    OF - Director → CIF 0
  • 33
    Salvadori, Leonardo Arturo
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-23 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 35
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-23 ~ 2004-10-19
    OF - Nominee Director → CIF 0
    2004-09-23 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCENT RESOURCES PLC

Period: 2004-10-19 ~ now
Company number: 05239285
Registered names
ASCENT RESOURCES PLC - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASCENT RESOURCES PLC
    Info
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Registered number 05239285
    5 New Street Square, London EC4A 3TW
    PUBLIC LIMITED COMPANY incorporated on 2004-09-23 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ASCENT RESOURCES PLC
    S
    Registered number 05239285
    C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • ASCENT RESOURCES PLC
    S
    Registered number 05239285
    Taylor Wessing, 5, New Street Square, London, England, EC4A 3TW
    Public Limited Company in England, England And Wales
    CIF 2
  • ASCENT RESOURCES PLC
    S
    Registered number 05239285
    Taylor Wessing, New Street Square, London, Greater London, United Kingdom, WC4A 3TW
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASCENT CLAIM ENTITLEMENT SPV LTD
    15331521
    C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ASCENT D1 LTD
    16130078
    Taylor Wessing, New Street Square, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ASCENT HISPANIC RESOURCES UK LIMITED
    - now 11436071
    ENERGETICAL LIMITED
    - 2020-07-29 11436071 09270367
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.