logo
explain how to read the page

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 22
  • 1
    Cook, David Bruce
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Sheldon, Carl Robert
    Lawyer born in December 1958
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ 2013-07-22
    OF - Director → CIF 0
    Sheldon, Carl Robert
    Lawyer
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Alketbi, Awad Saeed Bakhit Saeed
    Acting Executive Vp Of Business Support born in January 1979
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Taylor, Donald Niven
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Al Ahbabi, Mohammed Abdulla Falah Jaber
    Cfo born in October 1981
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Koot, Leo Willem
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Gelder, Paul Van
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Aldhaheri, Saeed Hamad Obaid
    Chief Operating Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Polo, Franco
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Gambhir, Vivek
    General Counsel born in November 1963
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2024-08-22
    OF - Director → CIF 0
  • 11
    Jones, Peter David Anderson
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    2013-07-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Duquette, Francois
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 13
    Hutchison, Alexander Burnett
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Hutchison, Alexander Burnett
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 14
    Munro, Tamsin Clare
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 15
    E Barker Homek, Peter
    Chief Executive Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2009-10-16
    OF - Director → CIF 0
  • 16
    Fowler, Neil Morgan
    Hsseq Director born in February 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 17
    Lafehr, Edward David
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2016-06-21
    OF - Director → CIF 0
  • 18
    Rettie, Christopher Graham Ross
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Gibson, David
    Technical Director born in January 1965
    Individual (7 offsprings)
    Officer
    2015-09-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2006-10-23 ~ 2006-10-24
    OF - Nominee Director → CIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2006-10-23 ~ 2006-10-24
    OF - Nominee Secretary → CIF 0
  • 22
    The General Secretariat Of The Executive Council, Airport Road, Abu Dhabi, United Arab Emirates
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TAQA BRATANI LIMITED

Period: 2006-10-23 ~ now
Company number: 05975475
Registered name
TAQA BRATANI LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • TAQA BRATANI LIMITED
    Info
    Registered number 05975475
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 5 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
    Cannon 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 1
  • 1
    SULLOM VOE ASSOCIATION LIMITED (THE)
    SC057974
    Town Hall, Lerwick, Shetland
    Active Corporate (84 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.