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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 4
  • 1
    Hutchison, Alexander Burnett
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Polo, Franco
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Rettie, Christopher Graham Ross
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe General Secretariat Of The Executive Council, Airport Road, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    E Barker Homek, Peter
    Chief Executive Officer born in August 1961
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Munro, Tamsin Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    Fowler, Neil Morgan
    Hsseq Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Cook, David Bruce
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Hutchison, Alexander Burnett
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 6
    Jones, Peter David Anderson
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 7
    Taylor, Donald Niven
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Sheldon, Carl Robert
    Lawyer born in December 1958
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2013-07-22
    OF - Director → CIF 0
    Sheldon, Carl Robert
    Lawyer
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Aldhaheri, Saeed Hamad Obaid
    Chief Operating Officer born in July 1978
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Duquette, Francois
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 11
    Lafehr, Edward David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Gelder, Paul Van
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Gambhir, Vivek
    General Counsel born in November 1963
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2024-08-22
    OF - Director → CIF 0
  • 14
    Koot, Leo Willem
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Alketbi, Awad Saeed Bakhit Saeed
    Acting Executive Vp Of Business Support born in January 1979
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Gibson, David
    Technical Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 17
    Al Ahbabi, Mohammed Abdulla Falah Jaber
    Cfo born in October 1981
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 18
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-23 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-23 ~ 2006-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAQA BRATANI LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • TAQA BRATANI LIMITED
    Info
    Registered number 05975475
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • TAQA BRATANI LIMITED
    S
    Registered number 05975475
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTown Hall, Lerwick, Shetland
    Active Corporate (11 parents)
    Equity (Company account)
    6,336 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.