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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 16
  • 1
    Haba, Yasuhiro
    Managing Director born in January 1952
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Konomi, Mitsuaki
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Okamoto, Kazuo
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2010-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Hirahara, Shogo
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Austin, Andrew Philip
    Director born in September 1965
    Individual (49 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Dominus, Francesco Dixit
    Director born in October 1984
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Iida, Shunsuke
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Arikawa, Hiroshi
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Benmore, Richard Alan
    Director born in June 1958
    Individual (18 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 10
    Sakamoto, Katsuhiko
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Masahiro, Nakayasu
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 12
    Mazzagatti, Francesco
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Matsubara, Mitsuki
    Managing Director born in October 1957
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Morii, Hiroaki
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 15
    Chang Kit, David Anthony
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 16
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08 02552901
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKROSE UKCS5 LIMITED

Company number: 06088753
Registered names
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • ROCKROSE UKCS5 LIMITED
    Info
    IDEMITSU E&P UK LTD. - 2017-12-08
    Registered number 06088753
    5th Floor Halton House, 20-23 Holborn, London EC1N 2JD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 and dissolved on 2022-08-30 (15 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.