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 9
  • 1
    Leon, Robert Claude, Andre
    Ceo born in July 1949
    Individual (1 offspring)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
  • 2
    Boerboom, Paulus Wilhelmus Marie
    Chief Executive Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
  • 3
    Lamoine, Stephane
    Ceo Iskandia Group Sa born in April 1962
    Individual (13 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 4
    Poole, Nigel Peter
    Chartered Surveyor born in March 1959
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - director → CIF 0
  • 5
    Thorne, Owen Christopher
    Investment Manager born in October 1975
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 6
    Samuel, Marc Christophe
    Corporate Executive born in December 1963
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 7
    Smith, David
    Individual (4795 offsprings)
    Officer
    2015-10-29 ~ now
    OF - secretary → CIF 0
  • 8
    The Royal Borough Of Windsor And Maidenhead, St. Ives Road, Maidenhead, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2021-01-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ISKANDIA ENERGY LIMITED - 2021-06-04
    ISKANDIA ADVISORS UK LIMITED - 2015-10-09
    Salisbury House, London Wall, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Desforges, Linda
    Investment Manager born in July 1966
    Individual
    Officer
    2018-02-01 ~ 2020-10-22
    OF - director → CIF 0
  • 2
    Greenwood, David Nicholas
    Pension Fund And Investment Management born in September 1958
    Individual
    Officer
    2016-09-23 ~ 2019-01-29
    OF - director → CIF 0
  • 3
    Willis, Maurice
    Company Director born in November 1942
    Individual
    Officer
    2022-10-13 ~ 2023-03-04
    OF - director → CIF 0
  • 4
    Levin, Pierre
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2024-01-12
    OF - director → CIF 0
parent relation
Company in focus

TECHNOLOGY ENHANCED OPERATIONS LIMITED

Previous names
TECHNOLOGY ENHANCED OIL LIMITED - 2021-11-23
TECHNOLOGY ENHANCED OIL PLC - 2021-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNOLOGY ENHANCED OPERATIONS LIMITED
    Info
    TECHNOLOGY ENHANCED OIL LIMITED - 2021-11-23
    TECHNOLOGY ENHANCED OIL PLC - 2021-01-13
    Registered number 09847538
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2015-10-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • TECHNOLOGY ENHANCED OIL PLC
    S
    Registered number 09847538
    Salisbury House, London Wall, London, England, EC2M 5PS
    England & Wales in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.