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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
    Wright, Peter Trevor
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 2
    Forsyth Craw, Jacqueline
    Individual (28 offsprings)
    Officer
    2009-08-10 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 3
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 4
    Lees, David John
    Accountant born in September 1947
    Individual (29 offsprings)
    Officer
    2004-11-12 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Molesky, Brent Alexander
    Lawyer born in October 1966
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Bennett, David John, Dr
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2009-08-10
    OF - Director → CIF 0
  • 7
    Smith, David
    Individual (78 offsprings)
    Officer
    2004-11-12 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 8
    Lean, Jennifer Margaret
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2009-08-10
    OF - Director → CIF 0
  • 9
    Gowrie-smith, Ian Roderick
    Company Director born in June 1948
    Individual (14 offsprings)
    Officer
    2004-11-12 ~ 2009-08-10
    OF - Director → CIF 0
  • 10
    Pedrosa Romero, Luis
    Director 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
  • 11
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hope, Peter Mark
    Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 15
    Skinner, Donna May
    Manager - Commercial & Business Development born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 17
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2009-08-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Bentley, John William Sharp
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    2007-06-15 ~ 2009-08-10
    OF - Director → CIF 0
  • 19
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 20
    Garcia Sanchez, Luis Antonio
    Director Uk E&P Office At Repsol S.A born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Whyte, Douglas
    Legal Manager born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 22
    Mikkelsen, Peter William
    Geologist born in November 1952
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2009-08-10
    OF - Director → CIF 0
  • 23
    Rigardo, Ferdinando
    Regional Executive Director Asia And Russia born in February 1965
    Individual (44 offsprings)
    Officer
    2016-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 24
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (60 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Mcgowan, Michael Anthony
    Engineer 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 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
  • 26
    Olewale, Niwia Ebia, Sir
    Statesman Consultant born in February 1940
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 27
    Machray, Patrick John
    Ca born in June 1953
    Individual (54 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    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, 3082 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
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.