logo
explain how to read the page

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 6
  • 1
    Bansal, Sanjeev
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Craig Douglas
    Born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    ., Krista
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Lorato, Roberto
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Siahaan, Amri
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    OPHIR ENERGY PLC - 2019-06-11
    icon of addressGreen Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rouse, Anthony John
    Company Director born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas John, Dr
    Oil Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Booth, Alan
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Higgs, William George, Dr
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Quinn, Oliver Francis, Dr
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Laing, Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPHIR HOLDINGS & SERVICES (UK) LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • OPHIR HOLDINGS & SERVICES (UK) LIMITED
    Info
    Registered number 10141450
    icon of addressGreen Place, Rotherfield Greys, Henley-on-thames RG9 4PH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • OPHIR HOLDINGS & SERVICES (UK) LIMITED
    S
    Registered number 10141450
    icon of addressLevel 4, 123 Victoria Street, London, England, SW1E 6DE
    Private Limited Company in Companies House (England & Wales), England & Wales
    CIF 1
  • OPHIR HOLDINGS & SERVICES (UK) LIMITED
    S
    Registered number 10141450
    icon of addressLevel 4, 123, Victoria Street, London, United Kingdom, SW1E 6DE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OPHIR HOLDINGS & SERVICES (UK) LIMITED
    S
    Registered number 10141450
    icon of addressLevel 4, 123, Victoria Street, London, United Kingdom, United Kingdom, SW1E 6DE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressGreen Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.