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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 29
  • 1
    Forsyth Craw, Jacqueline
    Individual (38 offsprings)
    Officer
    2009-08-10 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Lean, Jennifer Margaret
    Born in January 1951
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2009-08-10
    OF - Director → CIF 0
  • 3
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Olewale, Niwia Ebia, Sir
    Born in February 1940
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Skinner, Donna May
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Mcgowan, Michael Anthony
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Michael Anthony Mcgowan
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bentley, John William Sharp
    Born in April 1948
    Individual (20 offsprings)
    Officer
    2007-06-15 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    Kathryn Mcgowan
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Smith, David
    Individual (343 offsprings)
    Officer
    2004-11-12 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 10
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2016-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Myers, Lionel Roger
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2009-08-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Wright, Peter Trevor
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 14
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Machray, Patrick John
    Born in June 1953
    Individual (63 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Bennett, David John, Dr
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2009-08-10
    OF - Director → CIF 0
  • 17
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 18
    Gowrie-smith, Ian Roderick
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ 2009-08-10
    OF - Director → CIF 0
  • 19
    Pedrosa Romero, Luis
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2017-10-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 20
    Lees, David John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2004-11-12 ~ 2009-08-10
    OF - Director → CIF 0
  • 21
    Mikkelsen, Peter William
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2009-08-10
    OF - Director → CIF 0
  • 22
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 24
    Garcia Sanchez, Luis Antonio
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 25
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 26
    Appleton, Guy Robert Maurice
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 27
    Molesky, Brent Alexander
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    44, Calle De Mendez Alvaro, Madrid, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2020-01-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RIFT OIL LIMITED

Period: 2009-09-18 ~ 2022-12-13
Company number: 05285247
Registered names
RIFT OIL LIMITED - Dissolved
RIFT OIL PLC - 2009-09-18
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • RIFT OIL LIMITED
    Info
    RIFT OIL PLC - 2009-09-18
    Registered number 05285247
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2022-12-13 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.