logo
explain how to read the page

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
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2012-07-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Sternberg, Jonathan Akiva
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2021-07-20 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Kornhauser, Amit
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 10
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Clarence-smith, Thomas Alton
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Kawan, Heather Diane
    Individual (37 offsprings)
    Officer
    2012-07-11 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2012-07-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Boot, Jon Hendrik
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2012-07-11 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    2012-07-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2012-07-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Tadmor Cohen, Gideon Abraham
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 20
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 21
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    23, Lower Belgrave Street, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NAVITAS PETROLEUM LIMITED
    08412666
    54, Portland Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Period: 2022-09-26 ~ now
Company number: 08138246
Registered names
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
    Info
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2022-09-26
    Registered number 08138246
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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