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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
Active 5
  • 1
    Spinks, Richard George
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Rapp, Olof Nils, Anders
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Menzel, Robert Martin
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Kalugin, Mavriky Anisimovich
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Evans, Thomas Martin
    Company Director born in June 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Middleburgh, David
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 3
    Nash, Philip Tudor
    Financial Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Maharaj, Aarti
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 5
    Clifford, Andrew Charles
    Geophysicist born in March 1955
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Lenigas, David Anthony
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Lunn, Stephen Gary
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-22 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Reeve, Simon Crook
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    HEYTESBURY CORPORATE LLP - 2021-04-12
    icon of address6, Heddon Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2024-07-31 ~ 2025-08-18
    PE - Secretary → CIF 0
  • 11
    icon of address88, Whitfield Street, First Floor, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,078,000 GBP2023-01-31
    Officer
    2016-05-06 ~ 2024-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNPETRO ENERGY PLC

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PENNPETRO ENERGY PLC
    Info
    Registered number 10166359
    icon of address6 Heddon Street, London W1B 4BT
    PUBLIC LIMITED COMPANY incorporated on 2016-05-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PENNPETRO ENERGY PLC
    S
    Registered number 10166359
    icon of address88, 88 Whitfield Street, London, England, W1T 4EZ
    Public Company in Companies House, Uk
    CIF 1
  • PENNPETRO ENERGY PLC
    S
    Registered number 10166359
    icon of address88, Whitfield Street, First Floor, London, United Kingdom, W1T 4EZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • PENNPETRO ENERGY PLC
    S
    Registered number 101366359
    icon of address88, Whitfield Street, First Floor, London, United Kingdom, W1T 4EZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1/88 Whitfield Street London 1/ 88 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20b Wilton Row 20b Wilton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    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
  • 3
    icon of address20b 20b Wilton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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