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 3
  • 1
    Harrison, Nicholas Charles
    Chief Financial Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Richard Patrick
    Strategy And Business Development Director born in September 1966
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 23
  • 1
    Miller, Mark Andrew
    Engineer born in May 1954
    Individual
    Officer
    2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Price, Andrew Christopher
    Accountant born in September 1969
    Individual
    Officer
    2009-03-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Egan, Francis Gerard
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2012-07-09 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    Quarles Van Ufford, Andrew Ian
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Carlton, Dennis Ray
    Geologist born in July 1950
    Individual
    Officer
    2009-03-10 ~ 2013-02-16
    OF - Director → CIF 0
  • 10
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    2009-02-05 ~ 2009-03-10
    OF - Director → CIF 0
    2009-03-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Harrison, Gerald Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 17
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Carruthers, Anthony David
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-06-13
    OF - Director → CIF 0
  • 19
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    95, Aldwych, London, England
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-02-05 ~ 2012-12-11
    PE - Secretary → CIF 0
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2013-06-13 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOWLAND RESOURCES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BOWLAND RESOURCES LIMITED
    Info
    Registered number 06811566
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2009-02-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.