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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 24
  • 1
    Ramsumair, Bryan Walter
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Bridglalsingh, Jeremy
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Brash, David Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Maharaj, Nirmala Alana
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-10-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Thurley, Brian
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2008-06-17 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    O'sullivan, Finian Rory
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
    2008-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Dingwall, Bruce Alan Ian
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2013-02-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Carr, Darcy
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2010-11-05
    OF - Director → CIF 0
    Carr, Darcy
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 9
    Brash, Snr., Charles Anthony
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Jr., Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 10
    John, Hywel Rhys Richard
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2010-09-16 ~ 2013-02-14
    OF - Director → CIF 0
    John, Hywel Rhys Richard
    Individual (21 offsprings)
    Officer
    2007-10-10 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 11
    Pemberton, Joel Montgomery Christopher
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Rose, Andrew Benedict
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
  • 13
    Odergren, Cecilia
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 14
    Pannikov, Andrei
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 15
    Bateman, Amanda Macfarlane
    Individual (50 offsprings)
    Officer
    2013-02-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 16
    Kennedy, Julian Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ 2024-11-05
    OF - Director → CIF 0
  • 17
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2015-12-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 18
    Seepersad, Denva
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2023-10-03
    OF - Director → CIF 0
    2024-10-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 19
    Brash, Daniel Cuthbert
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 20
    Gill, Simon
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-01-28
    OF - Director → CIF 0
    2008-02-04 ~ 2011-05-31
    OF - Director → CIF 0
    Gill, Simon
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 21
    Calvery, Michael John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2008-11-23
    OF - Director → CIF 0
  • 22
    Gupta, Atul, Mr.
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
    2008-02-04 ~ 2008-08-25
    OF - Director → CIF 0
  • 23
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
    2008-07-07 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 24
    TRINITY EXPLORATION & PRODUCTION LIMITED - now 07535869 SC396945... (more)
    TRINITY EXPLORATION & PRODUCTION PLC
    - 2025-02-25 07535869 SC396945... (more)
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    1, Park Row, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAYFIELD ENERGY LIMITED

Period: 2008-07-25 ~ now
Company number: 06395419 06581076
Registered names
BAYFIELD ENERGY LIMITED - now 06581076
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
    C/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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BAYFIELD ENERGY LTD
    S
    Registered number 06395419
    C/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 1
  • 1
    TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 06581076 07433783... (more)
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.