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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 28
  • 1
    Peattie, David Keith
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2016-07-29 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 3
    Newall, Rupert Julian
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Michael Cory
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-08-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Hardy, Thomas William
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2011-05-04 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Clayton, Marie-louise Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2011-06-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 8
    Ian James Corfield
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Macaulay, Fiona Margaret
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2018-07-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Hambleton, Jonathan Lee
    Born in February 1964
    Individual (173 offsprings)
    Officer
    2010-11-09 ~ 2011-05-04
    OF - Director → CIF 0
  • 11
    Storey, Robin Bolam
    Individual (9 offsprings)
    Officer
    2019-01-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 12
    Chad Griffin
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2011-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Foster, Ian
    Individual (138 offsprings)
    Officer
    2010-11-09 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 15
    Varzi, Mehdi
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2012-08-17 ~ 2014-11-04
    OF - Director → CIF 0
  • 16
    Hockey, Andrew Raymond
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2017-03-20 ~ 2022-10-19
    OF - Director → CIF 0
  • 17
    Wood, George Leslie
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Hendry, Charles, The Right Honourable
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 19
    Young, Peter Jeremy
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2011-05-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 20
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Ikaheimonen, Esa Tapani
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Hughes, Mark Andrew
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2018-04-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 23
    Hay, Andrew Nicholas John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2018-02-13
    OF - Director → CIF 0
  • 24
    John, Hywel Rhys Richard
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2017-03-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 25
    Murray, Paul Colbeck
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2014-03-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Ruscoe, Martin Stephen
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-23
    OF - Director → CIF 0
  • 27
    LONDON OIL & GAS LIMITED 09734575 02504629
    Insolvency (Case 1) In administration
    Administration started on 2019-03-18
    Administration ended on 2019-12-17
    Insolvency (Case 2) In administration
    Administration started on 2019-12-17
    C/o Henry Shinners, Smith And Williamson Llp, 25 Moorgate, London, United Kingdom
    In Administration Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 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
  • 28
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED 07099556
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-11-05
    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
parent relation
Company in focus

IOG PLC

Period: 2021-04-27 ~ now
Company number: 07434350
Registered names
IOG PLC - now
Insolvency (Case 1) In administration
Administration started on 2023-10-11
SILBURY 395 LIMITED - 2011-03-30 07630814... (more)
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • IOG PLC
    Info
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    INDEPENDENT OIL AND GAS LIMITED - 2021-04-27
    SILBURY 395 LIMITED - 2021-04-27
    Registered number 07434350
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2010-11-09 (15 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • IOG PLC
    S
    Registered number 07434350
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • IOG PLC
    S
    Registered number 07434350
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AVALONIA ENERGY LIMITED
    11475497
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CALENERGY SNS LIMITED - now
    IOG UK LTD
    - 2024-09-10 08619688
    IOG SOUTHERN NORTH SEA LIMITED
    - 2021-06-04 08619688
    IOG UK LTD
    - 2021-04-27 08619688
    IOG UK LTD.
    - 2016-11-02 08619688
    OYSTER PETROLEUM LIMITED
    - 2016-10-31 08619688
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PERENCO SNS LIMITED - now
    CALENERGY NORTH SEA LIMITED - 2026-04-02
    IOG NORTH SEA LIMITED
    - 2024-09-10 07632999
    IOG BLYTHE LIMITED - 2012-05-21
    8 Hanover Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PERENCO UK INFRASTRUCTURE LIMITED - now
    CALENERGY INFRASTRUCTURE LIMITED - 2026-04-02
    IOG INFRASTRUCTURE LIMITED
    - 2024-09-10 07632910
    IOG SKIPPER LIMITED
    - 2016-12-06 07632910
    8 Hanover Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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