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 4
  • 1
    Shinnie, Christine Ross Leadbetter
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - secretary → CIF 0
  • 2
    Bin Yusof Azuddin, Tarmizi
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 3
    Bin Othman, Azhar
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    Fisher, Robert
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Baltensperger, Paul A
    Coo born in February 1957
    Individual
    Officer
    2016-10-18 ~ 2024-11-22
    OF - director → CIF 0
    Baltensperger, Paul
    Individual
    Officer
    2022-10-01 ~ 2024-11-22
    OF - secretary → CIF 0
  • 2
    Phillips, David Roy
    Chairman born in August 1949
    Individual
    Officer
    2016-10-18 ~ 2021-09-07
    OF - director → CIF 0
  • 3
    Abidin Bin Abd Jalil, Zainal
    Director born in January 1959
    Individual
    Officer
    2021-12-20 ~ 2024-11-22
    OF - director → CIF 0
  • 4
    Smith, Carl Kevin
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2022-10-01
    OF - director → CIF 0
    Smith, Carl Kevin
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2022-10-01
    OF - secretary → CIF 0
  • 5
    Zhang, Ning
    Ceo Of Ping Petroleum Limited born in March 1975
    Individual
    Officer
    2015-07-22 ~ 2021-12-20
    OF - director → CIF 0
parent relation
Company in focus

PING PETROLEUM UK PLC

Previous name
PING PETROLEUM UK LIMITED - 2022-01-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PING PETROLEUM UK PLC
    Info
    PING PETROLEUM UK LIMITED - 2022-01-12
    Registered number 09698077
    7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    Public Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • PING PETROLEUM UK PLC
    S
    Registered number 9698077
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.