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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 3
  • 1
    Lamming, Russell John
    Geologist born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burgess, James Everett
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Parry, Claire Louise
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 2
    Board, Thomas Vyvyan
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Mr Russell John Lamming
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gough, Ralph Edward, Mr
    Company Director born in January 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Gough, David Wyndham
    Company Director born in November 1928
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-01-04
    OF - Director → CIF 0
  • 6
    James Everett Burgess
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Looper, Steven Earl
    Oil Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2017-12-07
    OF - Director → CIF 0
    Steven Earl Looper
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-03-25 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 10
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2014-03-25 ~ 2014-03-27
    PE - Director → CIF 0
parent relation
Company in focus

PALADIN OIL & GAS HOLDINGS LIMITED

Previous name
PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PALADIN OIL & GAS HOLDINGS LIMITED
    Info
    PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
    Registered number 08958868
    icon of address37 Old Dover Road, Old Dover Road, Canterbury CT1 3JF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2018-08-21 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • PALADIN OIL & GAS HOLDINGS PLC
    S
    Registered number 08958868
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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