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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 23
  • 1
    Mcdade, Paul
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2006-01-25 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Sloan, Peter Gerald
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2008-09-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Hickey, Thomas Gerard
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2006-01-26 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Massie, Kevin Michael
    Born in March 1980
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - Director → CIF 0
    Massie, Kevin
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 6
    Beagley, Timothy Edwards
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Torr, William Howard
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Rowland-clark, Rupert Richmond
    Born in February 1975
    Individual (53 offsprings)
    Officer
    2015-08-14 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    2006-01-26 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Individual (76 offsprings)
    Officer
    2006-01-26 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 10
    Mccoss, Angus Murray, Dr
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2014-08-05
    OF - Director → CIF 0
  • 11
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 12
    Shepherd, Nicholas Keith
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Heavey, Aidan Joseph
    Born in March 1953
    Individual (20 offsprings)
    Officer
    2006-01-26 ~ 2014-08-05
    OF - Director → CIF 0
  • 14
    Wood, George Leslie
    Born in July 1962
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Miller, Richard David
    Born in January 1983
    Individual (56 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
    2015-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Tedder, Julian Lester
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Holland, Adam Farquhar
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 18
    O'donoghue, Matthew John
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Patel, Rachana
    Finance Professional born in June 1985
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ 2025-08-15
    OF - Director → CIF 0
  • 20
    Walsh, Michael Francis
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2005-12-21 ~ 2006-01-25
    OF - Nominee Secretary → CIF 0
  • 22
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2005-12-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 23
    TULLOW OIL PLC
    - now 03919249 07086877... (more)
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TULLOW GROUP SERVICES LIMITED

Period: 2006-01-26 ~ now
Company number: 05660209
Registered names
TULLOW GROUP SERVICES LIMITED - now
DMWSL 493 LIMITED - 2006-01-26 05575319... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • TULLOW GROUP SERVICES LIMITED
    Info
    DMWSL 493 LIMITED - 2006-01-26
    Registered number 05660209
    9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • TULLOW GROUP SERVICES LIMITED
    S
    Registered number 05660209
    9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TULLOW TECHNOLOGIES LIMITED
    - now 10773467
    DMWSL 859 LIMITED
    - 2017-06-28 10773467 11942058... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.