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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 14
  • 1
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2007-11-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Silberstein, Joel Messod
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Jan Petrus
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Moir, Peter Lemon
    Oil Company Executive born in December 1953
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hume, Alan Douglas
    Cfo born in January 1959
    Individual (35 offsprings)
    Officer
    2011-06-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Ford, Alastair
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Barry, Talya
    Project Manager
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 8
    Samtani, Raju
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    XTRACT RESOURCES PLC
    - now 05267047
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    2, 4th Floor, 2 Cromwell Place, London, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-03-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2007-08-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    LION MINING FINANCE LIMITED
    02075097
    7/8, Kendrick Mews, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31 Second Floor 107, Cheapside, London, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2014-03-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 14
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2007-08-22 ~ 2007-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

XTRACT ENERGY HOLDINGS LIMITED

Period: 2007-12-03 ~ now
Company number: 06349958
Registered names
XTRACT ENERGY HOLDINGS LIMITED - now
STILLNESS 906 LIMITED - 2007-12-03 06927966... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XTRACT ENERGY HOLDINGS LIMITED
    Info
    STILLNESS 906 LIMITED - 2007-12-03
    Registered number 06349958
    1st Floor 7/8 Kendrick Mews, London SW7 3HG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.