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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Field, Jeremy James
    Geophysicist born in August 1955
    Individual (9 offsprings)
    Officer
    2011-12-09 ~ 2019-01-08
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Principal Oil Industry Advisor born in June 1956
    Individual (46 offsprings)
    Officer
    2012-03-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Abbott, Mark Anthony William
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (40 offsprings)
    Officer
    2007-11-06 ~ 2023-12-21
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (40 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (20 offsprings)
    Officer
    2007-10-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Yates, George Martin
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr George Martin Yates
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jenkinson, Paul Thomas Hardman
    Company Director born in June 1960
    Individual (36 offsprings)
    Officer
    2016-01-04 ~ 2018-04-11
    OF - Director → CIF 0
  • 8
    Ratcliff, Kenneth Maurice
    Accountant born in April 1950
    Individual (11 offsprings)
    Officer
    2007-11-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    O'brien, Neil Christopher
    Chief Executive Officer born in January 1963
    Individual (104 offsprings)
    Officer
    2014-06-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Davies, Timothy Lloyd
    Exploration Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Rix, John George Rodway
    Director born in March 1934
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2010-07-28 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Durham, Martin John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Stephens, Philip Henry Peter
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    2007-11-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    37, Kabelweg, 1014 Ba Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-07-27 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
    2007-10-25 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 17
    1 Bank Of America Centre, 5th Main, Roswell, New Mexico, 88201, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-07-27 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Director → CIF 0
  • 19
    919, North Market St, Suite 950, (c/o Incorp Services, Inc.), Wilmington, Delaware 19801, United States
    Corporate (1 offspring)
    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

Period: 2023-10-18 ~ now
Company number: 06409716
Registered names
EGDON RESOURCES LIMITED - now 03424561... (more)
NEW EGDON PLC - 2008-01-15
Standard Industrial Classification
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
06100 - Extraction Of Crude Petroleum
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
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire GL6 7QX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 5 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
    Blackstable 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 6
  • 1
    BIOSOUTH LIMITED
    - now 12674447
    ERSTOR LIMITED
    - 2022-09-30 12674447
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ 2023-09-18
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-02-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DORSET EXPLORATION LIMITED
    04982511
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EGDON RESOURCES (AURORA) LIMITED
    - now SC301743
    AURORA PRODUCTION (UK) LIMITED
    - 2023-03-17 SC301743
    EDP BARNACLE LIMITED - 2010-05-28
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2023-03-01 ~ 2023-09-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EGDON RESOURCES AVINGTON LTD
    - now 03589622
    YCI RESOURCES LIMITED - 2009-04-03
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    EGDON RESOURCES U.K. LIMITED
    - now 03424561 06409716... (more)
    EGDON RESOURCES PLC - 2008-01-15
    EGDON RESOURCES (U.K.) LIMITED - 2004-12-13
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 6 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    YORKSHIRE EXPLORATION LIMITED
    05553641
    The Wheat House, 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.