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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
Active 5
  • 1
    Brash, David Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brash, Jr., Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Snr., Charles Anthony
    Born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Brash, Daniel Cuthbert
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    TRINITY EXPLORATION & PRODUCTION LIMITED - now
    BAYFIELD (TOPCO) PLC - 2011-03-10
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Thurley, Brian
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Pannikov, Andrei
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Dingwall, Bruce Alan Ian
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 4
    Ramsumair, Bryan Walter
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    John, Hywel Rhys Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-02-14
    OF - Director → CIF 0
    John, Hywel Rhys Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 6
    Rose, Andrew Benedict
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
  • 7
    O'sullivan, Finian Rory
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
    O'sullivan, Finian Rory
    Company Director born in February 1955
    Individual (3 offsprings)
    icon of calendar 2008-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 8
    Seepersad, Denva
    Finance Professional born in August 1983
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2023-10-03
    OF - Director → CIF 0
    icon of calendar 2024-10-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Pemberton, Joel Montgomery Christopher
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    Gill, Simon
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-01-28
    OF - Director → CIF 0
    icon of calendar 2008-02-04 ~ 2011-05-31
    OF - Director → CIF 0
    Gill, Simon
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 11
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 12
    Bridglalsingh, Jeremy
    Chief Financial Officer born in March 1979
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Odergren, Cecilia
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 14
    Maharaj, Nirmala Alana
    General Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2024-10-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Gupta, Atul, Mr.
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
    Gupta, Atul, Mr.
    Company Director born in December 1959
    Individual (1 offspring)
    icon of calendar 2008-02-04 ~ 2008-08-25
    OF - Director → CIF 0
  • 16
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 17
    Calvery, Michael John
    Investment Manager born in October 1967
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2008-11-23
    OF - Director → CIF 0
  • 18
    Carr, Darcy
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-11-05
    OF - Director → CIF 0
    Carr, Darcy
    Company Director
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 19
    Kennedy, Julian Peter
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ 2024-11-05
    OF - Director → CIF 0
  • 20
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address12, Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-07 ~ 2013-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAYFIELD ENERGY LIMITED

Previous name
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAYFIELD ENERGY LIMITED
    Info
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    Registered number 06395419
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BAYFIELD ENERGY LTD
    S
    Registered number 06395419
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.