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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 22
  • 1
    Tolley, Mark Clifton
    Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2005-10-22 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Moser, Nathaniel Rodrigo
    Consultant born in October 1971
    Individual (5 offsprings)
    Officer
    2005-10-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    2010-11-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Michelotti, Guido
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Pogrebniak, Volodymyr
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Schenato, Adelmo
    Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Jeffcock, Robert Parkyn
    Consultant born in October 1939
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-03-02
    OF - Director → CIF 0
    Jeffcock, Robert Parkyn
    Director
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 8
    Sawka, Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2009-09-30
    OF - Director → CIF 0
    Sawka, Alexander
    Director
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2007-06-25
    OF - Secretary → CIF 0
    Sawka, Alexander
    Individual (3 offsprings)
    2008-03-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 9
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2007-06-25 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 10
    Harber, Ben
    Individual (122 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Jeffcock, William Parkyn Home
    Management born in August 1962
    Individual (2 offsprings)
    Officer
    2005-10-22 ~ 2006-04-13
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    2009-05-06 ~ 2012-09-18
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2009-01-26 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 13
    Parmar, Kamlesh Rameshbhai
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2006-03-20 ~ 2006-12-31
    OF - Director → CIF 0
    Parmar, Kamlesh Rameshbhai
    Solicitor
    Individual (14 offsprings)
    Officer
    2006-04-13 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Gauquelin-des-pallieres, Bertrand Ghislain Yves
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2012-02-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    Corby, Nicholas Charles
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Sudwarts, Laurence James
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 17
    Baron, Ian Ronald
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 18
    Halabala, Marta
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 19
    Khallouf, Fady
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2004-10-11 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 21
    CADOGAN ENERGY SOLUTIONS PLC
    - now 05718406 14412421
    CADOGAN PETROLEUM PLC - 2022-12-12 05718406 05255092... (more)
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2004-10-11 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADOGAN PETROLEUM HOLDINGS LIMITED

Period: 2006-04-20 ~ now
Company number: 05255092
Registered names
CADOGAN PETROLEUM HOLDINGS LIMITED - now
HAMSARD 2781 LIMITED - 2005-02-08 05322257... (more)
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
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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