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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 4
  • 1
    Yates, George Martin
    Born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Mr George Martin Yates
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Abbott, Mark Anthony William
    Born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Durham, Martin John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lodge, Andrew Geoffrey
    Principal Oil Industry Advisor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Field, Jeremy James
    Geophysicist born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Ratcliff, Kenneth Maurice
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Jenkinson, Paul Thomas Hardman
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Stephens, Philip Henry Peter
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Booth, Alan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Rix, John George Rodway
    Director born in March 1934
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 10
    O'brien, Neil Christopher
    Chief Executive Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 11
    Davies, Timothy Lloyd
    Exploration Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2023-12-21
    OF - Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Director → CIF 0
  • 13
    icon of address37, Kabelweg, 1014 Ba Amsterdam, Netherlands
    Corporate
    Person with significant control
    2018-07-27 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Director → CIF 0
    2007-10-25 ~ 2007-10-25
    PE - Secretary → CIF 0
  • 15
    icon of address1 Bank Of America Centre, 5th Main, Roswell, New Mexico, 88201, United States
    Corporate (1 offspring)
    Person with significant control
    2018-07-27 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    icon of address919, North Market St, Suite 950, (c/o Incorp Services, Inc.), Wilmington, Delaware 19801, United States
    Corporate
    Person with significant control
    2022-10-25 ~ 2024-02-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EGDON RESOURCES LIMITED

Previous names
EGDON RESOURCES PLC - 2023-10-18
NEW EGDON PLC - 2008-01-15
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • EGDON RESOURCES LIMITED
    Info
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2023-10-18
    Registered number 06409716
    icon of addressBlackstable House Longridge, Sheepscombe, Stroud, Gloucestershire GL6 7QX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • EGDON RESOURCES LIMITED
    S
    Registered number 6409716
    icon of addressBlackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ERSTOR LIMITED - 2022-09-30
    icon of addressBlackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED - 2010-05-28
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,413,675 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    YCI RESOURCES LIMITED - 2009-04-03
    icon of addressThe Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    EGDON RESOURCES (U.K.) LIMITED - 2004-12-13
    EGDON RESOURCES PLC - 2008-01-15
    icon of addressBlackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Wheat House, 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ERSTOR LIMITED - 2022-09-30
    icon of addressBlackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-06-16 ~ 2023-09-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED - 2010-05-28
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,413,675 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-09-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EGDON RESOURCES (U.K.) LIMITED - 2004-12-13
    EGDON RESOURCES PLC - 2008-01-15
    icon of addressBlackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-18
    CIF 6 - Ownership of shares – 75% or more → OE

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