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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
    Howard Ii, Allen Dee
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Stephen Paul
    Born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Howie, John Keith
    Senior Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Brannum, Charles Mark
    Vp - General Counsel And Secretary born in September 1966
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Wilson, John Thomas
    Oil And Gas Executive born in February 1952
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Lafargue, Antoine Jean
    Oil And Gas Executive born in September 1974
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2019-09-10
    OF - Director → CIF 0
  • 5
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    icon of address1201, Louisana Street, Suite 3100, Houston, Tx 77002 Texas, United States
    Corporate
    Person with significant control
    2019-02-28 ~ 2019-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address1201, Louisiana Street, Ste. 3100, Houston, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-10
    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
  • 8
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2014-04-24 ~ 2014-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

UKOG (137/246) HOLDINGS LTD

Previous name
MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UKOG (137/246) HOLDINGS LTD
    Info
    MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12
    Registered number 09010542
    icon of addressHill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED
    S
    Registered number 9010542
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
    icon of addressHill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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