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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 3
  • 1
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Khallouf, Fady
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    icon of addressC/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Schenato, Adelmo
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Jeffcock, William Parkyn Home
    Management born in August 1962
    Individual
    Officer
    icon of calendar 2005-10-22 ~ 2006-04-13
    OF - Director → CIF 0
  • 4
    Gauquelin-des-pallieres, Bertrand Ghislain Yves
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Moser, Nathaniel Rodrigo
    Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Pogrebniak, Volodymyr
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Michelotti, Guido
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Parmar, Kamlesh Rameshbhai
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-31
    OF - Director → CIF 0
    Parmar, Kamlesh Rameshbhai
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Baron, Ian Ronald
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Tolley, Mark Clifton
    Engineer born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Sawka, Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2009-09-30
    OF - Director → CIF 0
    Sawka, Alexander
    Director
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-06-25
    OF - Secretary → CIF 0
    Sawka, Alexander
    Individual
    icon of calendar 2008-03-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 12
    Jeffcock, Robert Parkyn
    Consultant born in October 1939
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-03-02
    OF - Director → CIF 0
    Jeffcock, Robert Parkyn
    Director
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 13
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 14
    Corby, Nicholas Charles
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 16
    Halabala, Marta
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 17
    Sudwarts, Laurence James
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-10-11 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-10-11 ~ 2005-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CADOGAN PETROLEUM HOLDINGS LIMITED

Previous names
CADOGAN PETROLEUM LIMITED - 2006-04-20
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CADOGAN PETROLEUM HOLDINGS LIMITED
    Info
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2006-04-20
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2006-04-20
    HAMSARD 2781 LIMITED - 2006-04-20
    Registered number 05255092
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.