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 3
  • 1
    Smith, Gregory Charles
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    9a, West Halkin Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    OF - director → CIF 0
  • 3
    FIRST RUSSIAN ENERGY LIMITED - 2008-09-26
    9a, West Halkin Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-05-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Green, Charles Edward
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2014-08-28
    OF - director → CIF 0
  • 2
    Edwards-jones, Marcus Elliot Sturdee
    Born in October 1963
    Individual
    Officer
    2013-01-18 ~ 2014-08-28
    OF - director → CIF 0
  • 3
    Dransfield, Graham
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2014-08-28
    OF - director → CIF 0
  • 4
    Haynes, Leonard Steven
    Born in January 1961
    Individual
    Officer
    2013-01-18 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2013-01-18 ~ 2014-05-14
    PE - secretary → CIF 0
parent relation
Company in focus

BISON ENERGY SERVICES PLC

Previous name
BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BISON ENERGY SERVICES PLC
    Info
    BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12
    Registered number 08366827
    9a West Halkin Street, London SW1X 8JL
    Public Limited Company incorporated on 2013-01-18 and dissolved on 2016-05-24 (3 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.