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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 12
  • 1
    Timis, Frank
    Executive Chairman born in January 1964
    Individual (16 offsprings)
    Officer
    2007-04-19 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Sage, Anthony William Paul
    Company Director born in June 1960
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 3
    Hopkinson, Christopher
    Ceo born in January 1967
    Individual (32 offsprings)
    Officer
    2011-06-30 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Ashurst, Mark Laurence Robert
    Chief Financial Officer born in August 1958
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Grannell, Christopher David
    Non Executive Director born in July 1962
    Individual (8 offsprings)
    Officer
    2007-04-19 ~ 2010-04-20
    OF - Director → CIF 0
    Grannell, Christopher David
    Non Executive Director
    Individual (8 offsprings)
    Officer
    2007-04-19 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 6
    Belogortseva, Anna Alexandrovna
    Director General born in May 1975
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Greer, David John
    Non Executive Director born in August 1957
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 8
    Mcavock, William Patrick
    Accountant born in September 1969
    Individual (19 offsprings)
    Officer
    2011-01-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2007-03-19 ~ 2007-04-19
    OF - Nominee Director → CIF 0
  • 10
    Gwynne, Mark Gregory
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Truscott, Peter Derek, Lord
    Non Executive Director born in March 1959
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-03-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTERN PETROLEUM CORPORATION LIMITED

Period: 2007-04-19 ~ 2022-03-01
Company number: 06166997
Registered names
EASTERN PETROLEUM CORPORATION LIMITED - Dissolved 06961402
MINMAR (840) LIMITED - 2007-04-19 06014491... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • EASTERN PETROLEUM CORPORATION LIMITED
    Info
    MINMAR (840) LIMITED - 2007-04-19
    Registered number 06166997
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 and dissolved on 2022-03-01 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • EASTERN PETROLEUM CORPORATION LIMITED
    S
    Registered number 06166997
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH CASPIAN PETROLEUM LIMITED
    05554935
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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