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 6
  • 1
    Dunne, Peter Michael
    Director born in August 1973
    Individual (34 offsprings)
    Officer
    2022-06-01 ~ 2023-12-15
    OF - Director → CIF 0
    Dunne, Peter
    Individual (34 offsprings)
    Officer
    2022-06-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    Quirke, David Thomas
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ 2022-06-01
    OF - Director → CIF 0
    Quirke, David Thomas
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 3
    Leather, Jonathan James
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Brett, Simon Thomas
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Brett, Simon
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Larkin, Brian
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Larkin, Brian
    Individual (9 offsprings)
    Officer
    2016-09-02 ~ 2019-06-24
    OF - Secretary → CIF 0
    Mr Brian Larkin
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UNITED OIL & GAS PLC
    - now 09624969 07481894
    SENTERRA ENERGY PLC - 2017-07-28 09624969
    SENTERRA ENERGY LIMITED - 2015-10-15
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UOG HOLDINGS PLC

Period: 2016-09-02 ~ now
Company number: 10358067 10342856
Registered name
UOG HOLDINGS PLC - now 10342856
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UOG HOLDINGS PLC
    Info
    Registered number 10358067
    1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PUBLIC LIMITED COMPANY incorporated on 2016-09-02 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • UOG HOLDINGS PLC
    S
    Registered number 10358067
    200, Strand, London, England, WC2R 1DJ
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • UOG HOLDINGS PLC
    S
    Registered number 10358067
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    Corporate in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    UOG COLTER LIMITED
    11143916
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2018-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    UOG CROWN LIMITED
    11389315
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UOG JAMAICA LIMITED
    11066439
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    UOG PL090 LIMITED
    - now 10164996
    UOG UK LIMITED
    - 2018-02-14 10164996
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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