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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 18
  • 1
    Boldy, Stephen Adrian Renwick, Dr
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Slape, Richard
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Anderson, Thomas
    Born in January 1945
    Individual (58 offsprings)
    Officer
    2007-12-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Bertram, Steven Ross
    Born in January 1960
    Individual (27 offsprings)
    Officer
    2005-12-29 ~ 2012-09-11
    OF - Director → CIF 0
  • 5
    Auld, Jeffrey David, Mr.
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Aldersey-williams, John Hosmer
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2012-09-11 ~ 2020-08-26
    OF - Director → CIF 0
  • 7
    Auld, Jeffrey David
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2013-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Casey, Con
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 9
    Moar, Christopher Gilbert
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2005-12-29 ~ 2013-06-27
    OF - Director → CIF 0
    Moar, Christopher Gilbert
    Individual (18 offsprings)
    Officer
    2005-12-29 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 10
    Torrington, Timothy Howard St George, Viscount Torrington
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Lampe, Steven George
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Greenall, John Desmond Thomas
    Born in April 1939
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    Mc Keown, John Daniel Henry
    Born in February 1982
    Individual (37 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Pollock, Richard Edward
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Brown, Emmet Kevin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2014-02-10
    OF - Director → CIF 0
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2005-12-23 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 3 offsprings)
    Officer
    2005-12-23 ~ 2005-12-29
    OF - Director → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2005-12-23 ~ 2005-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANSDOWNE OIL & GAS PLC

Period: 2005-12-23 ~ now
Company number: 05662495
Registered name
LANSDOWNE OIL & GAS PLC - now 05565843
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
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PUBLIC LIMITED COMPANY incorporated on 2005-12-23 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • LANSDOWNE OIL AND GAS PLC
    S
    Registered number 05662495
    C/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 1
  • 1
    LANSDOWNE CELTIC SEA LIMITED
    05566785
    C/o Pinsent Masons Llp 30 Crown Place, Earl Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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