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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 3
Ceased 22
  • 1
    Joseph, James Harley
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-06-30
    OF - Director → CIF 0
    Joseph, James Harley
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Pablo, Carlo Samson
    Oil & Gas Professional born in April 1963
    Individual
    Officer
    2013-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Nicholson, Robert Charles
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Apostol, Jose Raymund
    Business Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    2013-04-05 ~ 2019-05-31
    OF - Director → CIF 0
    Wallace, Paul Frederick
    Individual
    Officer
    2016-02-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Jackson, Stuart
    Commercial Real Estate born in July 1971
    Individual
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Jackson, Stuart
    Real Estate Developer born in July 1971
    Individual
    2009-05-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 8
    Maulion, Arturo Bibal
    Individual
    Officer
    2010-12-06 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    Keim, Larry
    Accountant born in January 1937
    Individual
    Officer
    2008-04-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Sandal, Svein Tore
    Consultant born in September 1941
    Individual
    Officer
    2007-05-07 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Walker, Steve
    Consultant born in May 1947
    Individual
    Officer
    2007-05-08 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Sibayan, Joselito
    Investment Banking born in September 1958
    Individual
    Officer
    2008-01-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Jackson, Melvin William
    Director born in September 1945
    Individual
    Officer
    2005-10-13 ~ 2022-12-02
    OF - Director → CIF 0
  • 14
    Keim, Larry Leon
    Individual
    Officer
    2005-10-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 15
    Gray, David Middleton
    Regulator born in May 1952
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Brown, Walter William
    Geologist Mining Co Exec born in May 1939
    Individual
    Officer
    2009-05-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 17
    Victorio-aquino, Marilyn Azaula
    Lawyer born in December 1955
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Morado Jr, Arturo Alcantara
    Geologist born in January 1958
    Individual
    Officer
    2006-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    2/f, Launchpad, Reliance Corner Sheridan Streets, Highway Hills, Mandaluyong City, Philippines
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-06 ~ 2005-10-13
    PE - Director → CIF 0
  • 21
    8245, Tx75225, Douglas Avenue, Suite 800, Lb-78, Texas, United States
    Corporate
    Person with significant control
    2017-04-06 ~ 2022-12-01
    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
  • 22
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-06 ~ 2005-10-13
    PE - Director → CIF 0
    2005-04-06 ~ 2005-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PITKIN PETROLEUM LIMITED

Previous names
PITKIN PETROLEUM PLC - 2015-04-07
PITKIN PETROLEUM LIMITED - 2009-01-15
LUDGATE 358 LIMITED - 2005-09-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PITKIN PETROLEUM LIMITED
    Info
    PITKIN PETROLEUM PLC - 2015-04-07
    PITKIN PETROLEUM LIMITED - 2015-04-07
    LUDGATE 358 LIMITED - 2015-04-07
    Registered number 05416227
    Level 18 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.