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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 21
  • 1
    Jones, Peter David Anderson
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    2013-07-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Gibson, David
    Technical Director born in January 1965
    Individual (7 offsprings)
    Officer
    2015-09-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Lafehr, Edward David
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Gambhir, Vivek
    General Counsel born in November 1963
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Homek, Peter Edward Barker
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Taylor, Donald Niven
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hutchison, Alexander Burnett
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Hutchinson, Alexander Burnett
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Polo, Franco
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Cook, David Bruce
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Fowler, Neil Morgan
    Hsseq Director born in February 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Rettie, Christopher Graham Ross
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Duquette, Francois
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 16
    Koot, Leo Willem
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Van-gelder, Paul
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Sheldon, Carl Robert
    Lawyer born in December 1958
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ 2013-07-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    Sheldon, Carl Robert
    Attorney
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2007-04-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-04-27 ~ 2007-05-01
    OF - Nominee Director → CIF 0
  • 21
    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 LNS LIMITED

Period: 2007-04-27 ~ now
Company number: 06230540
Registered name
TAQA BRATANI LNS LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • TAQA BRATANI LNS LIMITED
    Info
    Registered number 06230540
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.