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 5
  • 1
    Nicol, Peter William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lappin, Mark
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Andrew James
    Chief Operating Officer born in July 1974
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Sarah
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    One New Change, ., London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Danchin, Robert Victor, Dr
    Non Executive Deputy Chairman born in January 1942
    Individual
    Officer
    2012-04-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Swindells, Graham Cameron
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2024-10-14
    OF - Director → CIF 0
    Swindells, Graham Cameron
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 3
    Cowley, Peter Nigel
    President & Ceo Loncor Resources born in July 1947
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Berry, Nicholas William
    Chairman Stancroft Trust Limited born in July 1942
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2016-06-06
    OF - Director → CIF 0
  • 5
    Cluff, John Gordon
    Director born in April 1940
    Individual (13 offsprings)
    Officer
    2012-02-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    De La Warr, William Herbrand, Earl
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Fitzgerald, Brian Anthony
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Matchette-downes, Christopher John
    Petroleum Geological Advisor born in October 1959
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ 2016-08-30
    OF - Director → CIF 0
parent relation
Company in focus

DELTIC ENERGY PLC

Previous names
CLUFF NATURAL RESOURCES PLC - 2020-06-23
CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • DELTIC ENERGY PLC
    Info
    CLUFF NATURAL RESOURCES PLC - 2020-06-23
    CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
    Registered number 07958581
    1st Floor 150 Waterloo Road, London SE1 8SB
    Public Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • DELTIC ENERGY PLC
    S
    Registered number 07958581
    1st Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • CLUFF NATURAL RESOURCES PLC
    S
    Registered number 07958581
    1st Floor, 150 Waterloo Road, London, England, SE1 8SB
    Public Limited Company in Companies House, England & Wales
    CIF 2
  • CLUFF NATURAL RESOURCES PLC
    S
    Registered number 07958581
    Third Floor, 5-8 The Sanctuary, London, England, SW1P 3JS
    Public Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DELTIC ENERGY LIMITED - 2020-06-23
    1st Floor 150 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1st Floor 150 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.