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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 24
  • 1
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (43 offsprings)
    Officer
    2010-11-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2016-03-24 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 3
    Cooper, Graham
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Storey, Robin Bolam
    Individual (21 offsprings)
    Officer
    2007-08-21 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 5
    Travis, Melanie
    Individual (21 offsprings)
    Officer
    2013-10-18 ~ 2014-11-13
    OF - Secretary → CIF 0
    Travis, Melanie Susan
    Individual (21 offsprings)
    Officer
    2016-01-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 6
    Mackay, Thomas Andrew
    Senior Vice President born in April 1957
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual (21 offsprings)
    Officer
    2010-11-05 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Thomas, Peter Neil
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    2007-08-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Brown, Rebecca Louise, Dr
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Van Der Welle, John Alexander
    Director born in May 1955
    Individual (29 offsprings)
    Officer
    2008-07-10 ~ 2010-11-05
    OF - Director → CIF 0
  • 11
    Nelmes, Ron
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 12
    Hamilton, Neill Michael
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Bilsland, Mark, Dr
    Chief Financial Officer born in June 1959
    Individual (8 offsprings)
    Officer
    2006-10-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 14
    Stewart, Craig Colin
    Head Of Tax born in August 1976
    Individual (20 offsprings)
    Officer
    2014-10-17 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    Wood, Ian David
    Born in March 1977
    Individual (65 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Watts, Kevin Paul
    Chief Executive born in July 1959
    Individual (27 offsprings)
    Officer
    2006-10-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 17
    Hussein, Nadira
    Individual (21 offsprings)
    Officer
    2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 18
    Ricketts, Stefan John
    General Counsel born in May 1967
    Individual (42 offsprings)
    Officer
    2014-10-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Swinney, Jonathan Anthony Robert
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2010-11-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Waters, Paul
    Individual (26 offsprings)
    Officer
    2010-11-05 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 21
    Ahmed, Dawood
    Individual (29 offsprings)
    Officer
    2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Secretary → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
  • 24
    ENQUEST HEATHER LIMITED
    - now 02748866
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Cunard House, 15 Regent Street, London, England
    Active Corporate (57 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATIC UK HOLDINGS LIMITED

Period: 2006-10-18 ~ 2025-09-13
Company number: 05971273
Registered name
STRATIC UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • STRATIC UK HOLDINGS LIMITED
    Info
    Registered number 05971273
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 and dissolved on 2025-09-13 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    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.