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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Booth, Alan
Born in March 1958Individual (51 offsprings)Officer2010-07-28 ~ 2012-03-09OF - Director → CIF 0 - 2
Jenkinson, Paul Thomas Hardman
Born in June 1960Individual (36 offsprings)Officer2016-01-04 ~ 2018-04-11OF - Director → CIF 0 - 3
Ratcliff, Kenneth Maurice
Born in April 1950Individual (11 offsprings)Officer2007-11-06 ~ 2023-12-21OF - Director → CIF 0 - 4
Lodge, Andrew Geoffrey
Born in June 1956Individual (53 offsprings)Officer2012-03-09 ~ 2019-04-12OF - Director → CIF 0 - 5
Roberts, Walter Rookehurst
Born in August 1951Individual (46 offsprings)Officer2007-11-06 ~ 2023-12-21OF - Director → CIF 0Roberts, Walter Rookehurst
Individual (46 offsprings)Officer2007-10-25 ~ nowOF - Secretary → CIF 0 - 6
Davies, Timothy Lloyd
Born in August 1969Individual (2 offsprings)Officer2019-04-12 ~ 2023-12-21OF - Director → CIF 0 - 7
Durham, Martin John
Born in January 1957Individual (6 offsprings)Officer2019-01-08 ~ nowOF - Director → CIF 0 - 8
Hindle, Andrew David, Dr
Born in April 1962Individual (20 offsprings)Officer2007-10-25 ~ 2011-02-01OF - Director → CIF 0 - 9
Stephens, Philip Henry Peter
Born in May 1942Individual (12 offsprings)Officer2007-11-06 ~ 2023-12-21OF - Director → CIF 0 - 10
Yates, George Martin
Born in August 1946Individual (6 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0Mr George Martin Yates
Born in August 1946Individual (6 offsprings)Person with significant control2023-09-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
O'brien, Neil Christopher
Born in January 1963Individual (118 offsprings)Officer2014-06-26 ~ 2016-01-04OF - Director → CIF 0 - 12
Abbott, Mark Anthony William
Born in April 1961Individual (26 offsprings)Officer2007-10-25 ~ nowOF - Director → CIF 0 - 13
Field, Jeremy James
Born in August 1955Individual (9 offsprings)Officer2011-12-09 ~ 2019-01-08OF - Director → CIF 0 - 14
Rix, John George Rodway
Born in March 1934Individual (7 offsprings)Officer2007-11-06 ~ 2011-12-08OF - Director → CIF 0 - 15
LUCIENE JAMES LIMITED
02628468280 Gray's Inn Road, LondonActive Corporate (4 parents, 3452 offsprings)Officer2007-10-25 ~ 2007-10-25OF - Director → CIF 02007-10-25 ~ 2007-10-25OF - Secretary → CIF 0 - 161 Bank Of America Centre, 5th Main, Roswell, New Mexico, 88201, United StatesCorporate (3 offsprings)Person with significant control2018-07-27 ~ 2018-07-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 17919, North Market St, Suite 950, (c/o Incorp Services, Inc.), Wilmington, Delaware 19801, United StatesCorporate (1 offspring)Person with significant control2022-10-25 ~ 2024-02-18PE - Ownership of shares – 75% or more → CIF 0
- 1837, Kabelweg, 1014 Ba Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control2018-07-27 ~ 2022-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 19RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 3636 offsprings)Officer2007-10-25 ~ 2007-10-25OF - Nominee Director → CIF 0
Company in focus
EGDON RESOURCES LIMITED
Period: 2023-10-18 ~ now
Company number: 06409716 03424561... (more)
Registered names
EGDON RESOURCES LIMITED - now 03424561... (more)
EGDON RESOURCES PLC - 2023-10-18 03424561... (more)
NEW EGDON PLC - 2008-01-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
EGDON RESOURCES LIMITED
InfoEGDON RESOURCES PLC - 2023-10-18NEW EGDON PLC - 2023-10-18Registered number 06409716Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire GL6 7QXPRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0EGDON RESOURCES LIMITED
SRegistered number 6409716Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QXPrivate Limited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3EGDON RESOURCES LIMITED
SRegistered number 06409716Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QXPrivate Limited Company in England & Wales, EnglandCIF 4Private Limited Company in Uk Register Of Companies, United KingdomCIF 5EGDON RESOURCES LIMITED
SRegistered number 6409716Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, England, GL6 7QXPrivate Limited Company in England & Wales, EnglandCIF 6EGDON RESOURCES PLC
SRegistered number 6409716The Wheat House, 98, High Street, Odiham, Hook, England, RG29 1LPPlc in England & WalesCIF 7Plc in England & Wales, EnglandCIF 8Public Limited Company in England & Wales, EnglandCIF 9
(more)
(less)
Offspring entities and appointments
6
- 1
ERSTOR LIMITED
- 2022-09-30 12674447Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-06-16 ~ 2023-09-18CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-02-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2DORSET EXPLORATION LIMITED
04982511The Wheat House 98 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE3AURORA PRODUCTION (UK) LIMITED
- 2023-03-17 SC301743EDP BARNACLE LIMITED - 2010-05-28Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (16 parents)Person with significant control2023-03-01 ~ 2023-09-18CIF 4 - Ownership of shares – 75% or more → OE2025-02-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE4YCI RESOURCES LIMITED - 2009-04-03The Wheat House 98 High Street, Odiham, Hook, HampshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE5EGDON RESOURCES PLC - 2008-01-15EGDON RESOURCES (U.K.) LIMITED - 2004-12-13Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2025-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-09-18CIF 6 - Ownership of shares – 75% or more → OE6YORKSHIRE EXPLORATION LIMITED
05553641The Wheat House, 98 High Street, Odiham, Hook, HampshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
