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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 11
  • 1
    Howard Ii, Allen Dee
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Brannum, Charles Mark
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Lafargue, Antoine Jean
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Wilson, John Thomas
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Sanderson, Stephen Paul
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Morzaria, Kiran Caldas
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2019-09-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 7
    Howie, John Keith
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    UK OIL & GAS PLC
    - now 05299925 11252712
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    1201, Louisana Street, Suite 3100, Houston, Tx 77002 Texas, United States
    Corporate (1 offspring)
    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
  • 10
    1201, Louisiana Street, Ste. 3100, Houston, Texas, United States
    Corporate (3 offsprings)
    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
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2014-04-24 ~ 2014-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

UKOG (137/246) HOLDINGS LTD

Period: 2019-09-12 ~ now
Company number: 09010542
Registered names
UKOG (137/246) HOLDINGS LTD - now
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
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 11 months). The status of the company number 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
    New 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 1
  • 1
    UKOG (137/246) LTD - now
    MAGELLAN PETROLEUM (UK) LIMITED
    - 2019-09-12 06807023 09010542
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.