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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 23
  • 1
    Bridglalsingh, Jeremy
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Cooper, Jonathan Robert
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2023-08-08 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Van Hecke, Kaat Juliana M
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Hudson, Derek Ian George
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Brash, David Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr David Bernard Brash
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Menzies, James Graeme
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2017-06-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 7
    O'sullivan, Finian Rory
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2011-02-21 ~ 2015-06-19
    OF - Director → CIF 0
  • 8
    Dingwall, Bruce Alan Ian
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2013-02-13 ~ 2021-08-03
    OF - Director → CIF 0
  • 9
    Harford, Ronald Frederick De Creeft
    Born in May 1945
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Brash, Snr., Charles Anthony
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Jr., Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2015-10-29
    OF - Director → CIF 0
    Mr Charles Anthony Brash, Jr.
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    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
  • 11
    John, Hywel Rhys Richard
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Pemberton, Joel Montgomery Christopher
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2015-11-13
    OF - Director → CIF 0
  • 13
    Pannikov, Andrei
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Macfarlane, David Archibald
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2011-07-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Winther, Angus Christian
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2017-01-11 ~ 2023-06-27
    OF - Director → CIF 0
  • 16
    Kennedy, Julian Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ 2024-11-05
    OF - Director → CIF 0
  • 17
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2013-02-13 ~ 2017-06-23
    OF - Director → CIF 0
  • 18
    Brash, Daniel Cuthbert
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Cuthbert Brash
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    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
  • 19
    Cooke, Jonathan Gervaise Fitzpatrick
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2011-07-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Segel, David Alexander
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2017-01-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 21
    Clayton, Nicholas John
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ 2024-11-05
    OF - Director → CIF 0
  • 22
    Bateman, Amanda
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 23
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINITY EXPLORATION & PRODUCTION LIMITED

Period: 2025-02-25 ~ now
Company number: 07535869 SC396945... (more)
Registered names
TRINITY EXPLORATION & PRODUCTION LIMITED - now SC396945... (more)
TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25 SC396945... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • TRINITY EXPLORATION & PRODUCTION LIMITED
    Info
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2025-02-25
    BAYFIELD (TOPCO) PLC - 2025-02-25
    Registered number 07535869
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TRINITY EXPLORATION & PRODUCTION PLC
    S
    Registered number 07535869
    1, Park Row, Leeds, England, LS1 5AB
    Public Limited Company in England And Wales
    CIF 1
  • TRINITY EXPLORATION & PRODUCTION PLC
    S
    Registered number 07535869
    1, 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 2
  • 1
    BAYFIELD ENERGY LIMITED
    - now 06395419 06581076
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
    - now SC396945 07535869... (more)
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    13 Queen's Road, Aberdeen
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.