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 7
  • 1
    Thomas, Martin Keith
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, David Edward
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Turner, David
    Chief Financial Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Stash, Sandra Mary
    Evp Safety, Operations & Engineering For Tullow Oi born in May 1959
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Klaber, Kathryn
    Independent Director born in January 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutson, Robert
    Owner born in April 1969
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Little, Melanie Anne
    Executive born in January 1970
    Individual
    Officer
    2019-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Post, Robert
    Owner born in October 1956
    Individual
    Officer
    2014-07-31 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Robert Marshall Post
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kerrigan, Sylvia Jo
    Independent Director born in July 1965
    Individual
    Officer
    2021-10-11 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Pourciau, Lindsey
    Individual
    Officer
    2014-07-31 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 5
    Gray, Bradley Grafton
    Chief Operating/Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Mr Robert Russell Hutson
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-11-29 ~ 2021-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DIVERSIFIED ENERGY COMPANY PLC

Previous name
DIVERSIFIED GAS & OIL PLC - 2021-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIVERSIFIED ENERGY COMPANY PLC
    Info
    DIVERSIFIED GAS & OIL PLC - 2021-05-06
    Registered number 09156132
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Public Limited Company incorporated on 2014-07-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • DIVERSIFIED ENERGY COMPANY PLC
    S
    Registered number 09156132
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIVERSIFIED ENERGY COMPANY LTD - 2021-05-06
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.