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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 20
  • 1
    Gherghetta, Robert
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2010-02-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Rutland, James Anthony
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Popescu, Bogdan
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Hancock, Gregory George
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Peter
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    2010-02-08 ~ 2010-09-16
    OF - Director → CIF 0
  • 6
    Lewis, Christopher Charles
    Engineer born in November 1970
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Hudson, Fleur
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 8
    Meakin, Sean
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    Crookall, Philip
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (39 offsprings)
    Officer
    2006-03-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Hayward, James
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2014-02-17 ~ 2015-03-14
    OF - Director → CIF 0
  • 12
    Hodges, Benjamin James
    Accountant
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 13
    Manifold, Cameron
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    West, Stephen Paul
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2005-09-12 ~ 2022-06-29
    OF - Director → CIF 0
    West, Stephen Paul
    Individual (33 offsprings)
    Officer
    2005-09-12 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 15
    Trevisan, Simon
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Cairns, Oliver
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Scott, Michael
    Petroleum Engineer born in June 1962
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 18
    Lewis, Piers
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
  • 20
    14th Floor, (south), 225 St George’s Terrace, Perth, Wa, 6000, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZETA PETROLEUM PLC

Period: 2011-12-06 ~ now
Company number: 05560854
Registered names
ZETA PETROLEUM PLC - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ZETA PETROLEUM PLC
    Info
    ZETA PETROLEUM LIMITED - 2011-12-06
    Registered number 05560854
    Highdown House, Yeoman Way, Worthing BN99 3HH
    PUBLIC LIMITED COMPANY incorporated on 2005-09-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ZETA PETROLEUM PLC
    S
    Registered number 05560854
    Elder House, St Georges Business Park, Weybridge, Surrey Kt13 0ts, KT13 0TS
    Public Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGYPATHWAYS UK HOLDINGS LTD. - now
    ENERGYPATHWAYS LTD
    - 2023-12-22 13514607
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ 2021-10-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.