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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 23
  • 1
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2014-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Campbell, Allan Stuart
    Executive Chairman & Ceo born in October 1955
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (32 offsprings)
    Officer
    2013-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Turner, Peter, Dr
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    Peace, Richard Patrick
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (33 offsprings)
    Officer
    2015-01-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Turner, Angela Margaret Catherine
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 12
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Meland, Steinar
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Lukas, Andrew John, Mr.
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 15
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (41 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    Officer
    2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 18
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Tonkin, Mark Phillip
    General Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2012-01-17
    OF - Director → CIF 0
  • 20
    Harrison, Gerald Martin
    Director born in February 1954
    Individual (29 offsprings)
    Officer
    2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 21
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2013-06-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 23
    SPIRIT NORTH SEA GAS LIMITED
    - now SC182822
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOWLAND RESOURCES (NO.2) LIMITED

Period: 2013-06-26 ~ now
Company number: 06576443
Registered names
BOWLAND RESOURCES (NO.2) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BOWLAND RESOURCES (NO.2) LIMITED
    Info
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Registered number 06576443
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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