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 5
  • 1
    Zielicki, Krzysztof
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 2
    Herbert, Richard
    Chief Executive born in July 1957
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Vayner, Antoine Tom Alexandre
    Consultant born in January 1989
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 4
    Dos Santos Fernandes, Carlos
    Fd born in July 1983
    Individual (17 offsprings)
    Officer
    2019-03-06 ~ now
    OF - director → CIF 0
    Dos Santos Fernandes, Carlos
    Individual (17 offsprings)
    Officer
    2015-11-25 ~ now
    OF - secretary → CIF 0
  • 5
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2023-09-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Hollis, Andrew Patrick
    Technical Director born in September 1954
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2023-09-27
    OF - director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - director → CIF 0
  • 3
    Tidswell -pretorius, Jonathan Eldred Wilhelmus
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-07-05
    OF - director → CIF 0
  • 4
    Buchanan, Cameron Roy Marchand
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2022-10-04
    OF - director → CIF 0
  • 5
    De Goey, Christian
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2019-03-06
    OF - director → CIF 0
  • 6
    Earl Of Clanwilliam, Patrick James
    Director born in December 1960
    Individual
    Officer
    2019-03-06 ~ 2024-03-22
    OF - director → CIF 0
  • 7
    Vonk, Paul Abram
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-01-29
    OF - director → CIF 0
  • 8
    Forrest, Paul
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2022-07-18 ~ 2024-05-05
    OF - director → CIF 0
  • 9
    Jamison, David Lawrence
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2016-02-08
    OF - director → CIF 0
  • 10
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2023-09-27
    OF - director → CIF 0
  • 11
    Hill, Jonathan Richard Scott
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-08-31
    OF - director → CIF 0
  • 12
    Shepherd, Robert James
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2019-01-29
    OF - director → CIF 0
parent relation
Company in focus

ANGUS ENERGY PLC

Previous names
ANGUS ENERGY LIMITED - 2016-10-13
ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ANGUS ENERGY PLC
    Info
    ANGUS ENERGY LIMITED - 2016-10-13
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    Registered number 09616076
    Building 3 Chiswick Park, 566 Chiswick High Street, London W4 5YA
    Public Limited Company incorporated on 2015-06-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ANGUS ENERGY PLC
    S
    Registered number 09616076
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
    Public Limited Company in United Kingdom
    CIF 1
  • ANGUS ENERGY PLC
    S
    Registered number 9616076
    Building 3, Chiswick Park, 566 Chiswick High Road, London, London, England, W4 5YA
    Limited Liability Company in Companies House, England
    CIF 2
  • ANGUS ENERGY PLC
    S
    Registered number 09616076
    Building 3, Chiswick Park, 566 Chiswick High Street, London, England, W4 5YA
    Public Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGUS ENERGY LIMITED - 2015-11-25
    QUILLCO 231 LIMITED - 2009-10-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Building 3 Chiswick High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    WINGAS STORAGE UK LIMITED - 2019-07-26
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 1999-07-22
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.