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
    Mukhametzhanova, Guzyal
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Stephen Paul
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Howard Ii, Allen Dee
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Wilson, John Thomas
    Oil And Gas Executive born in February 1952
    Individual
    Officer
    2014-09-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Brannum, Charles Mark
    Vp - General Counsel And Secretary born in September 1966
    Individual
    Officer
    2014-04-29 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Davies, Thomas Gwyn
    General Manager born in August 1946
    Individual
    Officer
    2009-02-27 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Howie, John Keith
    Senior Vice President born in April 1959
    Individual
    Officer
    2018-01-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 5
    Lafargue, Antoine Jean
    Oil And Gas Executive born in September 1974
    Individual
    Officer
    2014-04-29 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Mcinnes, Bruce
    Manager Risk & Business Support born in May 1952
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2014-04-30
    OF - Director → CIF 0
    Mcinnes, Bruce
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ 2023-05-10
    OF - Director → CIF 0
    Morzaria, Kiran Caldas
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 8
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-02-02 ~ 2009-02-02
    OF - Director → CIF 0
  • 9
    Cowie, Mervyn Victor
    Manager Joint Ventures born in October 1948
    Individual
    Officer
    2009-02-27 ~ 2014-09-08
    OF - Director → CIF 0
    Cowie, Mervyn Victor
    Manager Joint Ventures
    Individual
    Officer
    2009-02-27 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 10
    Lorsong, James Albert, Dr
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Morfea, Joseph Patrick
    Finance Manager born in June 1955
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    UKOG (137/246) HOLDINGS LTD - now
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UKOG (137/246) LTD

Previous name
MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • UKOG (137/246) LTD
    Info
    MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
    Registered number 06807023
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2009-02-02 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.