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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 12
  • 1
    Laing, Philip
    Individual (23 offsprings)
    Officer
    2016-04-22 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Higgs, William George, Dr
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-04-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Rouse, Anthony John
    Company Director born in December 1956
    Individual (59 offsprings)
    Officer
    2016-04-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas John, Dr
    Oil Company Director born in December 1967
    Individual (60 offsprings)
    Officer
    2016-04-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Bansal, Sanjeev
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    ., Krista
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Lorato, Roberto
    Born in May 1958
    Individual (45 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, Oliver Francis, Dr
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2017-08-07 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Booth, Alan
    Company Director born in March 1958
    Individual (50 offsprings)
    Officer
    2018-07-13 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Siahaan, Amri
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Stewart, Craig Douglas
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 12
    OPHIR ENERGY LIMITED
    - now 05047425
    OPHIR ENERGY PLC - 2019-06-11 05047425
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPHIR HOLDINGS & SERVICES (UK) LIMITED

Period: 2016-04-22 ~ now
Company number: 10141450
Registered name
OPHIR HOLDINGS & SERVICES (UK) LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • OPHIR HOLDINGS & SERVICES (UK) LIMITED
    Info
    Registered number 10141450
    Green Place, Rotherfield Greys, Henley-on-thames RG9 4PH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 11 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
    Level 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
    Level 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
    Level 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 3
  • 1
    OPHIR GLOBAL NEW VENTURES LIMITED
    10510042
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OPHIR HOLDINGS & VENTURES LIMITED
    10467514
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OPHIR MEXICO LIMITED
    10467338
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (13 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.