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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 35
  • 1
    Rowe, Martin James
    Engineer born in August 1970
    Individual (25 offsprings)
    Officer
    2015-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Kilford, Jacqueline Ann
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2015-06-30 ~ 2015-08-14
    OF - Director → CIF 0
    Kilford, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    2015-08-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Pathe, David Victor
    Lawyer born in August 1970
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2021-07-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2007-04-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 8
    Crawford, Roderick Ian Selwyn
    Geophysicist born in March 1960
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 9
    Henry, James Martin Richard
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2015-06-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Beaghan, David Robert
    Drilling Engineer born in March 1966
    Individual (9 offsprings)
    Officer
    2016-01-05 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Chambers, Dean Ronald
    Business Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 13
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 14
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2012-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Saruk, Elvin
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (33 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 17
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Lee Harrs, Julie
    General Counsel And Corporate born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-10-16
    OF - Director → CIF 0
  • 19
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2012-02-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Reid, Robert John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 21
    Bentinck, Guy
    Business Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 22
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 23
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (63 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2021-07-12 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 24
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Vijselaar, Daniel Christopher
    Business Development Manager born in February 1986
    Individual (87 offsprings)
    Officer
    2015-06-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2012-02-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 27
    Waheed, Jowdat
    Business Executive born in March 1963
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-01-27
    OF - Director → CIF 0
  • 28
    Bodley, Stephen
    Senior Vice President, General Counsel And Corpora born in September 1967
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 29
    Cooper, William Graham
    Commercial Director born in March 1957
    Individual (11 offsprings)
    Officer
    2016-01-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 30
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-05-15 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 31
    NEO ENERGY (ZEL) LIMITED - now
    ZENNOR ENERGY LIMITED
    - 2021-07-15 06748922
    MPX ENERGY LIMITED - 2015-08-03
    BONDCO 1275 LIMITED - 2008-11-24
    Hays House, Millmead, Guildford, Surrey, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NEO ENERGY CENTRAL NORTH SEA LIMITED
    - now 05894683
    ZENNOR CNS LIMITED - 2021-07-15 05894683
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30, St Mary Axe, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2012-02-03 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 34
    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
    2007-04-13 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 35
    BURNESS PAULL LLP
    - now SO300380
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEO ENERGY PATHWAY LIMITED

Period: 2021-07-15 ~ now
Company number: 06212075
Registered names
NEO ENERGY PATHWAY LIMITED - now
MPX PATHWAY LIMITED - 2015-08-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • NEO ENERGY PATHWAY LIMITED
    Info
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2021-07-15
    SENDERO PETROLEUM LIMITED - 2021-07-15
    MINMAR (848) LIMITED - 2021-07-15
    Registered number 06212075
    30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.