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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
  • 1
    Wallace, Leonard Earl
    Consulting Engineer born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Lanny Alan
    Geologist born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address16904 Juanita Drive, Ne, Suite 329, Kenmore, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Howell, Toby David
    Corporate Adviser born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-06-24
    OF - Director → CIF 0
  • 2
    Burnell, Gavin John
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2016-01-12
    OF - Director → CIF 0
    Burnell, Gavin John
    Corporate Advisor
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Cubitt, John Malcolm, Dr
    Geologist born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Whittington, Rita Fern
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Davies, Rhys Cathan
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2006-04-19
    OF - Director → CIF 0
  • 6
    Harwood, Ronald Sanford
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Salter, Stanley Anthony
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Snead, Steven Otis
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Wagenhofer, Thomas
    Petroleum Engineer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-02-22
    OF - Director → CIF 0
  • 10
    Norman, Derec Lane
    Chief Financial Officer born in December 1983
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Secretary → CIF 0
  • 12
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Director → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGNOLIA PETROLEUM PLC

Previous names
FAIRHOLT MEDIA PLC - 2006-10-13
FAIRHOLT RESOURCE INVESTMENTS PLC - 2009-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAGNOLIA PETROLEUM PLC
    Info
    FAIRHOLT MEDIA PLC - 2006-10-13
    FAIRHOLT RESOURCE INVESTMENTS PLC - 2006-10-13
    Registered number 05566066
    icon of addressSuite 321 19-21 Crawford Street, London W1H 1PJ
    PUBLIC LIMITED COMPANY incorporated on 2005-09-16 and dissolved on 2020-02-11 (14 years 4 months). The company status is Dissolved.
    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.