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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Beamish, Harry David De Courcy
    Born in May 1984
    Individual (14 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Macaulay, Fiona Margaret
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2017-12-12 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Birrell, Stephen James
    Company Director born in March 1963
    Individual (22 offsprings)
    Officer
    2022-03-25 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Parsons, James
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2017-12-12 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Masterman, Michael George
    Chairman born in January 1963
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Johannnsen, Christopher Alan
    Investor/ Banker born in April 1964
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Menzies, James Graeme
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Garland, David Robertson
    Lawyer born in July 1963
    Individual (9 offsprings)
    Officer
    2017-01-17 ~ 2018-04-09
    OF - Director → CIF 0
  • 9
    Fumagalli, Marco
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2016-11-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 11
    Edmonson, Sara Melinda
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Hood, Mark Glen
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2021-03-17 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Bailey, Kevin Christopher
    Social Entrepreneur born in September 1960
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Memon, Naheed
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ 2024-02-16
    OF - Director → CIF 0
  • 15
    Cooper, Nicholas John, Dr.
    Director born in November 1967
    Individual (60 offsprings)
    Officer
    2020-01-15 ~ 2020-04-02
    OF - Director → CIF 0
  • 16
    Habibie, Ilham Akbar
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Denann, Andrew Denis
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2019-03-22 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Richardson, Thomas Donald
    Born in March 1981
    Individual (18 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 19
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Queensberry House, 3, Old Burlington Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-09-12 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2016-11-10 ~ 2017-12-12
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Suite 8, 7 The Esplanade, Mount Pleasant, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-11-10 ~ 2018-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 23
    LEA YEAT LIMITED
    02789576
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2016-11-10 ~ 2016-11-10
    OF - Director → CIF 0
parent relation
Company in focus

CORO ENERGY PLC

Period: 2018-04-05 ~ now
Company number: 10472005
Registered names
CORO ENERGY PLC - now 10997092
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • CORO ENERGY PLC
    Info
    SAFFRON ENERGY PLC - 2018-04-05
    Registered number 10472005
    C/o Pinsent Masons Llp, 1, Park Row, Leeds LS1 5AB
    PUBLIC LIMITED COMPANY incorporated on 2016-11-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • CORO ENERGY PLC
    S
    Registered number 10472005
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
    Plc in Register Of Companies, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • CORO ENERGY PLC
    S
    Registered number 10472005
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, United Kingdom, LS1 5AB
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORO ASIA RENEWABLES LTD
    - now SC620760
    GLOBAL ENERGY PARTNERSHIP LTD
    - 2021-05-14 SC620760
    C/o Pinsent Masons Llp, 13, Queens Road, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORO CLEAN ENERGY LIMITED
    - now 11357376
    CORO ASIA LIMITED
    - 2021-05-13 11357376
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CORO ENERGY ASIA LIMITED
    11466087
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    CORO ENERGY HOLDINGS CELL A LIMITED
    11864741
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    CORO EUROPE LIMITED
    - now 05811564
    SOUND ENERGY HOLDINGS ITALY LIMITED
    - 2018-05-15 05811564
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (28 parents)
    Person with significant control
    2018-04-09 ~ 2019-05-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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