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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 26
  • 1
    Cohen, Colette Brigid
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2013-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Price, Andrew Christopher
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2009-03-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Quarles Van Ufford, Andrew Ian
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Peace, Richard Patrick
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Egan, Francis Gerard
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2012-07-09 ~ 2013-06-13
    OF - Director → CIF 0
  • 8
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Harrison, Gerald Martin
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Meland, Steinar
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Carruthers, Anthony David
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2012-04-19 ~ 2013-06-13
    OF - Director → CIF 0
  • 12
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Craig, James David
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Carlton, Dennis Ray
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2009-03-10 ~ 2013-02-16
    OF - Director → CIF 0
  • 16
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Ashton, Hubert William
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2009-02-05 ~ 2009-03-10
    OF - Director → CIF 0
    2009-03-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 18
    Miller, Mark Andrew
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Lappin, Mark Stephen
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2015-01-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 20
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2014-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Robertson, Kenneth Murray
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2013-06-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 26
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    95, Aldwych, London, England
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2009-02-05 ~ 2012-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWLAND RESOURCES LIMITED

Period: 2009-02-05 ~ now
Company number: 06811566
Registered name
BOWLAND RESOURCES LIMITED - now
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 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.