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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 5
  • 1
    Karania, Chandni
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bostanci, Seyit Ahmet
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Luke Nicholas
    Born in April 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Michael John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address36, Broadway, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcconnachie, David
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Weir, John Paul
    Chief Operating Officer born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Proctor, Charles Richard Faraday
    Oil & Gas Executive born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Robertson, Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 5
    Adams, Michael John
    Head Of Africa Exploration born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2020-02-04
    OF - Director → CIF 0
parent relation
Company in focus

GENEL ENERGY PETROLEUM SERVICES LIMITED

Previous name
GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • GENEL ENERGY PETROLEUM SERVICES LIMITED
    Info
    GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
    Registered number 08363384
    icon of addressFifth Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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