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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
Active 4
  • 1
    Brash, David Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Mr David Bernard Brash
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brash, Snr., Charles Anthony
    Born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Jr., Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Brash, Jr.
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-04 ~ 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
  • 3
    Brash, Daniel Cuthbert
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Cuthbert Brash
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Pannikov, Andrei
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Dingwall, Bruce Alan Ian
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    John, Hywel Rhys Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    O'sullivan, Finian Rory
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Cooke, Jonathan Gervaise Fitzpatrick
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Segel, David Alexander
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Clayton, Nicholas John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Van Hecke, Kaat Juliana M
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Pemberton, Joel Montgomery Christopher
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Bridglalsingh, Jeremy
    Chief Financial Officer born in March 1979
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2024-11-05
    OF - Director → CIF 0
  • 12
    Cooper, Jonathan Robert
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Brash, Charles Anthony
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 14
    Winther, Angus Christian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2023-06-27
    OF - Director → CIF 0
  • 15
    Bateman, Amanda
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 16
    Hudson, Derek Ian George
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 17
    Harford, Ronald Frederick De Creeft
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Macfarlane, David Archibald
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    Kennedy, Julian Peter
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2024-11-05
    OF - Director → CIF 0
  • 20
    Menzies, James Graeme
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

TRINITY EXPLORATION & PRODUCTION LIMITED

Previous names
BAYFIELD (TOPCO) PLC - 2011-03-10
BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • TRINITY EXPLORATION & PRODUCTION LIMITED
    Info
    BAYFIELD (TOPCO) PLC - 2011-03-10
    BAYFIELD ENERGY HOLDINGS PLC - 2011-03-10
    TRINITY EXPLORATION & PRODUCTION PLC - 2011-03-10
    Registered number 07535869
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TRINITY EXPLORATION & PRODUCTION PLC
    S
    Registered number 07535869
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Public Limited Company in England And Wales
    CIF 1
  • TRINITY EXPLORATION & PRODUCTION PLC
    S
    Registered number 07535869
    icon of address1, Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Public Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.