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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 13
  • 1
    Springett, Ian
    Company Director born in December 1957
    Individual (47 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2016-06-15 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    David Miller, Richard
    Company Director born in January 1983
    Individual (56 offsprings)
    Officer
    2016-08-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Rowland-clark, Rupert Richmond
    Company Director born in February 1975
    Individual (53 offsprings)
    Officer
    2016-08-15 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Walsh, Michael Francis
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Adam Farquhar
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Massie, Kevin Michael
    Company Director born in March 1980
    Individual (71 offsprings)
    Officer
    2016-08-15 ~ 2019-08-01
    OF - Director → CIF 0
    Massie, Kevin
    Individual (71 offsprings)
    Officer
    2016-08-15 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 8
    Patel, Rachana
    Finance Professional born in June 1985
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Beagley, Timothy Edwards
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Mcdade, Paul
    Company Director born in October 1963
    Individual (57 offsprings)
    Officer
    2016-08-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Wood, George Leslie
    Chief Finance Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    TULLOW OIL PLC
    - now 03919249 07639401... (more)
    DMWSL 291 PLC - 2000-04-28
    9, Chiswick High Road, London, England
    Active Corporate (39 parents, 23 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2016-06-15 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TULLOW NEW VENTURES LIMITED

Period: 2018-06-27 ~ now
Company number: 10233912
Registered names
TULLOW NEW VENTURES LIMITED - now
DMWSL 828 LIMITED - 2016-08-15 04113296... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • TULLOW NEW VENTURES LIMITED
    Info
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2018-06-27
    Registered number 10233912
    9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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