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 3
  • 1
    Bernays, Adam Richard
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Morel D'arleux, Olivier Philippe, Mr.
    Finance And Business Control Director born in May 1975
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    1, Evert Van De Beekstraat, 1118, Schiphol, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Moulin, Philippe Gérald
    Commercial Director born in June 1965
    Individual
    Officer
    2018-02-05 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Lemercier, Jerome Eric
    Finance Director Operations born in November 1965
    Individual
    Officer
    2016-12-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Leyen, Gunther Gerd
    Director born in October 1965
    Individual
    Officer
    2020-11-04 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Montgomery, David Stuart
    Managing Director born in August 1957
    Individual
    Officer
    2016-12-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-04-01 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-12-12 ~ 2017-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GUYANA DEEP WATER UK LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • GUYANA DEEP WATER UK LIMITED
    Info
    Registered number 10521423
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2016-12-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GUYANA DEEP WATER UK LIMITED
    S
    Registered number 10521423
    7, Albemarle Street, London, England, W1S 4HQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-12 ~ 2023-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.