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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 27
  • 1
    Jain, Pankaj
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2017-11-16
    OF - Director → CIF 0
    2017-11-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Hartnett, Thomas
    Individual (4 offsprings)
    Officer
    2013-10-03 ~ 2026-05-18
    OF - Secretary → CIF 0
  • 3
    Van Hecke, Kaat Juliana M
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Martin, Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Calvey, Michael John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Whyte, Stephen James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Monstrey, Frank
    Born in April 1965
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2017-04-17
    OF - Director → CIF 0
  • 8
    Gladun, Viktor
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Christopher Martin
    Director born in March 1961
    Individual (72 offsprings)
    Officer
    2023-02-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Von Der Linden, Eike
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Gudgeon, Martin Richard
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2023-02-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Cocker, Martin Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 14
    Morgan, Ralph Tavakolian
    Born in November 1968
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    Khan, Arfan
    Executive Director born in April 1959
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Kessel, Kai-uwe
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Paulus, Fiona Jane Mary
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ 2026-02-13
    OF - Director → CIF 0
  • 18
    Muller, Jan-ru
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Ivin, Nikolay
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Byrne, Simon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 21
    Wynne, Robert Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Gupta, Atul, Mr.
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2014-05-19 ~ 2023-02-14
    OF - Director → CIF 0
  • 23
    Hart, James Geoffrey Jack
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Codrington, Bt, Christopher, Sir
    Born in February 1960
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2023-02-14
    OF - Director → CIF 0
  • 25
    Richardson, Thomas Donald
    Born in March 1981
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Everaert, Piet
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2017-05-19
    OF - Director → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOSTRUM OIL & GAS PLC

Period: 2014-04-24 ~ now
Company number: 08717287
Registered names
NOSTRUM OIL & GAS PLC - now
NOSTRUM OIL PLC - 2014-04-24
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • NOSTRUM OIL & GAS PLC
    Info
    NOSTRUM OIL PLC - 2014-04-24
    Registered number 08717287
    20 Eastbourne Terrace, London W2 6LG
    PUBLIC LIMITED COMPANY incorporated on 2013-10-03 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • NOSTRUM OIL & GAS PLC
    S
    Registered number 08717287
    20, Eastbourne Terrace, London, England, W2 6LG
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • NOSTRUM OIL & GAS PLC
    S
    Registered number 08717287
    20 Eastbourne Terrace, London, W2 6LG
    Plc in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOSTRUM OIL & GAS HOLDING LIMITED
    14419330
    20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NOSTRUM OIL & GAS UK LIMITED
    - now 08071559
    PROBEL CAPITAL MANAGEMENT UK LIMITED - 2014-07-04
    20 Eastbourne Terrace, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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