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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 9
  • 1
    Escott, Simon Leigh
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Novoselov, Eduard
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Shakhidi, Khofiz
    Company Director born in May 1977
    Individual (21 offsprings)
    Officer
    2014-08-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Niewiadomski, Roman Stanislaw
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2008-04-10 ~ 2009-07-22
    OF - Director → CIF 0
    Niewiadomski, Roman Stanislaw
    Director
    Individual (9 offsprings)
    Officer
    2008-04-10 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 5
    Gilchrist, James Mark Colin
    Individual (30 offsprings)
    Officer
    2004-12-03 ~ 2006-03-29
    OF - Secretary → CIF 0
    2014-08-15 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 6
    Pockney, James
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2004-12-03 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Wilde, Robert
    Finance Director born in July 1964
    Individual (37 offsprings)
    Officer
    2006-03-29 ~ 2008-04-10
    OF - Director → CIF 0
    Wilde, Robert
    Finance Director
    Individual (37 offsprings)
    Officer
    2006-03-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALTIC PETROLEUM LIMITED

Period: 2004-12-03 ~ 2017-05-09
Company number: 05303991
Registered name
BALTIC PETROLEUM LIMITED - Dissolved 05533123
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • BALTIC PETROLEUM LIMITED
    Info
    Registered number 05303991
    Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 and dissolved on 2017-05-09 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • BALTIC PETROLEUM LIMITED
    S
    Registered number missing
    Clive House, 12-18 Queens Road, Weybridge, England, KT13 9XB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAN EUROPEAN OIL TERMINALS LIMITED
    - now 05533122 05752493... (more)
    PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
    BALTIC TERMINALS LIMITED - 2012-07-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.