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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 36
  • 1
    Sinclair, Alan
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 2
    Pratt, James
    Geologist born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Dennan, Andrew Denis
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2020-05-05 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Kenny, John Patrick
    Oil Company Executive born in January 1942
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Carver, Clive Nathan
    Director born in January 1961
    Individual (33 offsprings)
    Officer
    2012-12-24 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Patterson, David Brian
    Born in December 1958
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Davies, William Cameron, Dr
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    2010-09-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Doublet, Jean-michel
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Etienvre, Edouard
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Nigel Sandford Johnson
    Chartered Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    2006-06-28 ~ 2019-02-18
    OF - Director → CIF 0
  • 11
    Reece, Leonard John
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Cooper, William Graham
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    2011-02-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2004-10-19 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 14
    Richardson-brown, Scott James
    Company Director born in November 1975
    Individual (22 offsprings)
    Officer
    2010-11-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (13 offsprings)
    Officer
    2005-06-28 ~ 2010-09-13
    OF - Director → CIF 0
  • 16
    Steinepreis, Gary Christian
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Salvadori, Leonardo Arturo
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Fumagalli, Marco
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2022-12-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 19
    Hutchinson, Colin
    Chartered Accountant 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
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (73 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    OF - Director → CIF 0
  • 21
    Castro, Louis Emmanuel
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    2019-02-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 22
    Ainsworth, Kristian Ewen
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2020-03-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Heren, Patrick Anthony Francis
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    2005-11-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 24
    Warner, Hugh David
    Economist born in March 1969
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2005-11-09
    OF - Director → CIF 0
  • 25
    Legg, Jonathan Victor Lewis
    Businessman born in February 1953
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2010-09-13
    OF - Director → CIF 0
  • 26
    Bullion, David Nelson
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 27
    Parsons, James
    Company Director born in October 1972
    Individual (31 offsprings)
    Officer
    2020-03-05 ~ 2024-06-03
    OF - Director → CIF 0
  • 28
    Graham-wood, Malcolm David
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Steinepreis, David Christian
    Chartered Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Eng, Jeremy
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 31
    Birrell, Stephen James
    Company Director born in March 1963
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 32
    Buggenhagen, John Edmund
    Geophysicist born in August 1969
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-04-14
    OF - Director → CIF 0
  • 33
    Cunningham, Simon John
    Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    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, 126 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-09-23 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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
82990 - Other Business Support Service Activities N.e.c.
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

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 7 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.