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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 7
  • 1
    Gaudemar, Thibaut De
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khallouf, Fady
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mack, Charles
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Meeus, Michel
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Jolibois, Lilia
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Lehmann, Gilbert Jean-ralph
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-19 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Schenato, Adelmo
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Cole, Alan Jack
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Jeffcock, William Parkyn Home
    Management born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-04-18
    OF - Director → CIF 0
    Jeffcock, William Parkyn Home
    Management
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 5
    Gauquelin-des-pallieres, Bertrand Ghislain Yves
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Michelotti, Guido
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Furst, Zev
    International Political And Strategic Communicatio born in March 1948
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Donaldson, James Charles
    Geologist born in February 1954
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Dayer, Philip John
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Parmar, Kamlesh Rameshbhai
    Solicitor born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-31
    OF - Director → CIF 0
    Parmar, Kamlesh Rameshbhai
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Straker Smith, Richard David
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-07
    OF - Director → CIF 0
  • 12
    Baron, Ian Ronald
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2008-04-18
    OF - Director → CIF 0
    icon of calendar 2009-03-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Vivcharyk, Vasyl Petrovych
    Coo born in April 1949
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2009-06-09
    OF - Director → CIF 0
  • 14
    Benedetti, Alessandro
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    Tolley, Mark Clifton
    Engineer born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Hooke, Nicholas John
    Engineer born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Sawka, Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2009-06-17
    OF - Director → CIF 0
    Sawka, Alexander
    Director
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-06-05
    OF - Secretary → CIF 0
    icon of calendar 2008-03-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 18
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 19
    Rourke, Barry John William
    Accountant born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-12-13
    OF - Director → CIF 0
  • 20
    Mahaux, Jacques Albert Leon Ghislain
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2024-04-22
    OF - Director → CIF 0
  • 21
    Biddlestone, Peter Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Corby, Nicholas Charles
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 24
    Testa, Enrico
    Manager & Entrepreneur born in January 1952
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 25
    Tannock, Timothy Charles Ayrton, Dr
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-12-13
    OF - Director → CIF 0
  • 26
    Halabala, Marta
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 27
    Duffy, Simon Patrick
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2011-06-16
    OF - Director → CIF 0
  • 28
    Sudwarts, Laurence James
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-02-22 ~ 2006-03-10
    PE - Director → CIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-02-22 ~ 2006-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN ENERGY SOLUTIONS PLC

Previous names
CADOGAN PETROLEUM PLC - 2022-12-12
HAMSARD 2994 LIMITED - 2006-04-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CADOGAN ENERGY SOLUTIONS PLC
    Info
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2022-12-12
    Registered number 05718406
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2006-02-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CADOGAN ENERGY SOLUTIONS PLC
    S
    Registered number missing
    icon of addressC/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company
    CIF 1
  • CADOGAN ENERGY SOLUTIONS PLC
    S
    Registered number 5718406
    icon of addressC/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CADOGAN ENERGY LIMITED - 2025-05-23
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.