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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 24
  • 1
    Armour, Robert
    Lawyer And Non-Executive Director born in September 1959
    Individual (69 offsprings)
    Officer
    2016-09-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Granger, Nicola Jane
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Stuart Thomas
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Speed, Stephen John Charles
    Civil Servant born in May 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-12-07
    OF - Director → CIF 0
    Stephen John Charles Speed
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    PE - Has significant influence or controlCIF 0
  • 5
    Charlton, Helena
    Civil Servant born in September 1967
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Brown, Malcolm, Mr.
    Born in May 1953
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Vallance, Rebecca
    Civil Servant born in May 1983
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Eggar, Timothy John Crommelin
    Chairman born in December 1951
    Individual (31 offsprings)
    Officer
    2019-03-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Ditchburn, Elizabeth Jean
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Morris-jones, Frances
    Non-Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Bourne, Emily Alwena
    Civil Servant born in April 1977
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Deasley, Sarah Helen
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Philip Eric
    Accountant born in March 1962
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Hardy, Mary Munro
    Non-Executive Director born in August 1954
    Individual (12 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Richardson, Russell, Dr.
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Samuel, Andy, Dr.
    Chief Executive born in July 1969
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Brown, Patrick, Sir
    Non-Executive Director born in April 1940
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Dawe, Victoria Jane
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Mettam, Fiona
    Civil Servant born in April 1978
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2025-07-22
    OF - Director → CIF 0
  • 22
    1, Victoria Street, London
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Has significant influence or controlCIF 0
  • 23
    3 Whitehall Place, Whitehall, London, England
    Corporate (19 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2015-07-01 ~ 2016-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OIL AND GAS AUTHORITY

Period: 2015-07-01 ~ now
Company number: 09666504
Registered name
OIL AND GAS AUTHORITY - now
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31

  • OIL AND GAS AUTHORITY
    Info
    Registered number 09666504
    50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.