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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 4
  • 1
    Rilles, Mark Raymond Herradura
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Victorio-aquino, Marilyn Azaula
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ng, Joseph Hon Pong
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2/f, Launchpad, Reliance Corner Sheridan Streets, Highway Hills, Mandaluyong City, Philippines
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Nicholson, Robert Charles
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Tortorici, Edward
    Born in November 1939
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Wilson, Henry George
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-08-20
    OF - Director → CIF 0
    Wilson, Henry George
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 4
    Pearce, Cameron William Leslie
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-06-26
    OF - Director → CIF 0
    Pearce, Cameron William Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 5
    Baron, Ian Ronald
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Henderson, Alan Brodie
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Forrest, Paul
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 8
    Stansfield, Barry
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Recto, Eric Ramon
    Business Executive born in August 1963
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    Thomson, Graeme Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 11
    Brown, Walter William, Dr
    Chief Executive Officer born in May 1939
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Thompson, David Michael
    Director
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-03-03
    OF - Director → CIF 0
    Thompson, David Michael
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 13
    Mullins, Andrew James
    Executive born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2015-05-13
    OF - Director → CIF 0
    Mullins, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 14
    De Venecia, Oscar
    Chairman born in July 1932
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 15
    Beacher, Richard Lawrence
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 16
    Pablo, Carlo Samson
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 17
    Ongpin, Roberto Velayo
    Director born in January 1937
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Robinson, David Russell
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 19
    Harvey, Russell Seth
    Executive born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2008-06-24
    OF - Director → CIF 0
  • 20
    Wallace, Paul Frederick
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-01 ~ 2005-04-01
    PE - Nominee Director → CIF 0
    2005-04-01 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-01 ~ 2005-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORUM ENERGY LIMITED

Previous names
STERLING PHILIPPINES PLC - 2005-05-20
FORUM ENERGY PLC - 2015-07-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • FORUM ENERGY LIMITED
    Info
    STERLING PHILIPPINES PLC - 2005-05-20
    FORUM ENERGY PLC - 2005-05-20
    Registered number 05411224
    icon of address16 High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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