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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 13
  • 1
    Thomson, Graeme Paul
    Chief Executive Officer born in April 1957
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2006-08-29 ~ 2009-06-21
    OF - Director → CIF 0
    Thanawala, Hemant Maneklal
    Director
    Individual (32 offsprings)
    Officer
    2006-08-29 ~ 2009-06-21
    OF - Secretary → CIF 0
  • 3
    Carr, David Firbank
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Smith, Andrew John
    Individual (16 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Quinton, Nigel Alan
    Oil And Gas Consultants born in June 1961
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 6
    Smith, Ian
    Accountant
    Individual (9 offsprings)
    Officer
    2009-06-21 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 7
    Daley, Brendan James
    Business Development born in August 1978
    Individual (4 offsprings)
    Officer
    2006-08-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Asher, Jeremy Benjamin Gerald
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Jennings, Richard Paul Thomas
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2006-08-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Williams, Ian
    Manager born in August 1946
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Nominee Director → CIF 0
  • 12
    TOWER RESOURCES PLC
    05305345 10338935
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTON PETROLEUM LIMITED

Period: 2006-08-29 ~ 2021-08-10
Company number: 05917564
Registered name
WILTON PETROLEUM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILTON PETROLEUM LIMITED
    Info
    Registered number 05917564
    140 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-29 and dissolved on 2021-08-10 (14 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.