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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 16
  • 1
    Burnell, Gavin John
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2005-09-16 ~ 2016-01-12
    OF - Director → CIF 0
    Burnell, Gavin John
    Corporate Advisor
    Individual (27 offsprings)
    Officer
    2005-09-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Howell, Toby David
    Corporate Adviser born in December 1975
    Individual (23 offsprings)
    Officer
    2006-04-19 ~ 2007-06-24
    OF - Director → CIF 0
  • 3
    Whittington, Rita Fern
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Norman, Derec Lane
    Chief Financial Officer born in December 1983
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Harwood, Ronald Sanford
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Salter, Stanley Anthony
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Wagenhofer, Thomas
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2017-02-22
    OF - Director → CIF 0
  • 8
    Cubitt, John Malcolm, Dr
    Geologist born in June 1949
    Individual (8 offsprings)
    Officer
    2008-06-25 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Woods, Lanny Alan
    Geologist born in April 1957
    Individual (1 offspring)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Snead, Steven Otis
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Davies, Rhys Cathan
    Company Director born in May 1968
    Individual (12 offsprings)
    Officer
    2005-09-16 ~ 2006-04-19
    OF - Director → CIF 0
  • 12
    Wallace, Leonard Earl
    Consulting Engineer born in March 1944
    Individual (1 offspring)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 13
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 271 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    16904 Juanita Drive, Ne, Suite 329, Kenmore, United States
    Corporate (1 offspring)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Director → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA PETROLEUM PLC

Period: 2009-10-22 ~ 2020-02-11
Company number: 05566066 05381738
Registered names
MAGNOLIA PETROLEUM PLC - Dissolved 05381738
FAIRHOLT MEDIA PLC - 2006-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAGNOLIA PETROLEUM PLC
    Info
    FAIRHOLT RESOURCE INVESTMENTS PLC - 2009-10-22
    FAIRHOLT MEDIA PLC - 2009-10-22
    Registered number 05566066
    Suite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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