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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 3
  • 1
    Smith, Gregory Charles
    Businessman born in October 1960
    Individual (9 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2012-06-18 ~ 2012-07-12
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2012-07-12 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 3
    WENTWORTH MANAGEMENT (UK) LIMITED
    - now 05372831
    FIRST RUSSIAN ENERGY LIMITED - 2008-09-26
    9a, West Halkin Street, London, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BISON ENERGY FINANCE LIMITED

Period: 2013-04-12 ~ 2019-07-08
Company number: 08108255
Registered names
BISON ENERGY FINANCE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BISON ENERGY FINANCE LIMITED
    Info
    BISON ENERGY SERVICES LIMITED - 2013-04-12
    Registered number 08108255
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 and dissolved on 2019-07-08 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.