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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 5
Ceased 19
  • 1
    Taylor, Matthew Peter
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Lenigas, David Anthony
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Ward, David Russell
    Born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Wither, David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2014-06-30
    OF - Director → CIF 0
    Wither, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 5
    David, Philip Edward
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-06-18
    OF - Director → CIF 0
    icon of calendar 2010-08-19 ~ 2013-11-26
    OF - Director → CIF 0
  • 6
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-10-23
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 7
    Leisten, Oliver Paul, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Berry, Jason Charles
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Richardson, Ernest Arthur
    Born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-10-08
    OF - Director → CIF 0
  • 10
    Shingles, Godfrey Stephen
    Born in April 1939
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Morzaria, Kiran Caldas
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2024-09-16
    OF - Director → CIF 0
    Morzaria, Kiran Caldas
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 12
    Taylor, William
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 13
    Uttley, John Richard
    Born in October 1945
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Yeung, Sitkow Yam Wah
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2010-06-25
    OF - Director → CIF 0
    Yeung, Sitkow Yam Wah
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 15
    Tucker, Colin Patrick, Dr.
    Born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 16
    Malyon, Nicola Clare
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2013-11-26
    OF - Director → CIF 0
    Malyon, Nicola Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 17
    Dey, David
    Born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-11-30 ~ 2005-02-04
    PE - Director → CIF 0
    2004-11-30 ~ 2005-02-04
    PE - Secretary → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-11-30 ~ 2005-02-04
    PE - Director → CIF 0
parent relation
Company in focus

UK OIL & GAS PLC

Previous names
PINCO 2231 PLC - 2005-02-02
UK OIL & GAS INVESTMENTS PLC - 2018-07-31
SARANTEL GROUP PLC - 2013-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UK OIL & GAS PLC
    Info
    PINCO 2231 PLC - 2005-02-02
    UK OIL & GAS INVESTMENTS PLC - 2005-02-02
    SARANTEL GROUP PLC - 2005-02-02
    Registered number 05299925
    icon of addressThe Broadgate Tower 8th Floor, 20 Primrose Street, London EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • UK OIL & GAS PLC
    S
    Registered number 05299925
    icon of address8th Floor, The Broadgate Tower, 20 Primrose Street, London, London, England, EC2A 2EW
    Public Limited Company in Companies House (Uk), United Kingdom
    CIF 1
  • UK OIL & GAS PLC
    S
    Registered number 05299925
    icon of addressHill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Public Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThe Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,831,565 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressHill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    UK OIL & GAS LIMITED - 2018-07-31
    icon of addressThe Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12
    icon of addressHill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
    icon of addressHill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
    CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
    icon of addressThe Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,862,963 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    icon of addressThe Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    icon of addressThe Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    UKOG (KOGL) LTD - 2020-09-10
    KIMMERIDGE OIL & GAS LIMITED - 2016-08-23
    KIMMERIDGE ENERGY LIMITED - 2018-07-23
    icon of addressThe Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    NP LICENCE A LIMITED - 2004-05-21
    NP WEALD LIMITED - 2014-10-28
    icon of addressThe Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.