logo
explain how to read the page

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 12
  • 1
    Warren, Graham Charles
    Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Moulds, Darren
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Ogunsemi, Adeola
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    2005-09-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen Andrew
    Petroleum Engineer born in August 1959
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2007-03-29
    OF - Director → CIF 0
    Brown, Stephen Andrew
    Petroleum Engineer
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 6
    Milligan, Kate
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 7
    Gray, Ian
    Director born in November 1938
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Harrop, Christopher James Francis
    Investment Banker born in December 1946
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2009-10-19
    OF - Director → CIF 0
  • 9
    Henshaw, Anthony Charles
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (200 offsprings)
    Officer
    2005-09-02 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    24 Bevis Marks, London
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2005-09-14 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 12
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2006-11-17 ~ 2010-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EXILE RESOURCES SERVICES LTD

Period: 2005-09-02 ~ 2014-09-13
Company number: 05552389
Registered name
EXILE RESOURCES SERVICES LTD - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • EXILE RESOURCES SERVICES LTD
    Info
    Registered number 05552389
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 and dissolved on 2014-09-13 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.