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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 32
  • 1
    Clark, Richie
    Solicitor born in May 1969
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (19 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 10
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (56 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Knowles, Michael Gordon
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2007-01-16
    OF - Director → CIF 0
  • 13
    Paxton, Andrew John
    Accountant
    Individual (14 offsprings)
    Officer
    2006-06-28 ~ 2006-10-14
    OF - Secretary → CIF 0
  • 14
    Dore, Graham
    Geologist born in December 1962
    Individual (15 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Millwood Hargrave, Martyn Frederick
    Geophysicist born in February 1958
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2007-01-16
    OF - Director → CIF 0
  • 16
    Channo, James
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2006-06-28
    OF - Director → CIF 0
    Channo, James
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 17
    Whiddon, Glenn Ross
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2007-01-16
    OF - Director → CIF 0
  • 18
    Dixon, Gregor
    Exploration Consultant born in June 1945
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 21
    Schwarz, Peter Heinz
    Company Director born in May 1951
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2007-01-16
    OF - Director → CIF 0
  • 22
    Mapplebeck, John Richard
    Company Director born in September 1943
    Individual (26 offsprings)
    Officer
    2006-02-13 ~ 2007-01-16
    OF - Director → CIF 0
    Mapplebeck, John Richard
    Individual (26 offsprings)
    Officer
    2006-10-14 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 23
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 24
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 26
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 28
    Kawan, Heather Diane
    Individual (36 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-03 ~ 2006-02-13
    OF - Nominee Director → CIF 0
    2006-02-03 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-02-03 ~ 2006-02-13
    OF - Director → CIF 0
  • 31
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    ENCORE OIL LIMITED
    - now 03328217 05688680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-16 during the appointment or period of control
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    23, Lower Belgrave Street, London, England
    Liquidation Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCORE (VOG) LIMITED

Period: 2007-04-23 ~ 2024-05-09
Company number: 05697504
Registered names
ENCORE (VOG) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09
ENCORE (VOG) PLC - 2007-04-23
VIRGO OIL & GAS PLC - 2007-01-26
Standard Industrial Classification
99999 - Dormant Company

  • ENCORE (VOG) LIMITED
    Info
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-04-23
    Registered number 05697504
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2024-05-09 (18 years 3 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.