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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 4
Ceased 14
  • 1
    Torrington, Timothy Howard St George, Viscount Torrington
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Aldersey-williams, John Hosmer
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Brown, Emmet Kevin
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Lampe, Steven George
    Investment Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Greenall, John Desmond Thomas
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Anderson, Thomas
    Director born in January 1945
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Pollock, Richard Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Casey, Con
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 9
    Slape, Richard
    Commerical Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Moar, Christopher Gilbert
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2013-06-27
    OF - Director → CIF 0
    Moar, Christopher Gilbert
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 11
    Burness (trustees) Limited
    Born in October 1997
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2005-12-29
    OF - Director → CIF 0
  • 12
    Bertram, Steven Ross
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2012-09-11
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-23 ~ 2005-12-29
    PE - Nominee Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2005-12-23 ~ 2005-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LANSDOWNE OIL & GAS PLC

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Equity
Retained earnings (accumulated losses)
-43,000 GBP2024-12-31
-42,000 GBP2023-12-31
Equity
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Borrowings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Share premium
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Total Borrowings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
0 GBP2024-12-31
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31

Related profiles found in government register
  • LANSDOWNE OIL & GAS PLC
    Info
    Registered number 05662495
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PUBLIC LIMITED COMPANY incorporated on 2005-12-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
  • LANSDOWNE OIL AND GAS PLC
    S
    Registered number 05662495
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, Crown Place, London, England, EC2A 4ES
    Public Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pinsent Masons Llp 30 Crown Place, Earl Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.