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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 14
  • 1
    Shafiq, Majid
    Chief Executive Officer born in July 1964
    Individual (13 offsprings)
    Officer
    2017-07-18 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Festival, John Larry
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Lister, Amy Elizabeth Dane
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Neill Ashley, Mr.
    Chief Executive Officer born in February 1959
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2024-11-04
    OF - Director → CIF 0
    Mr. Neill Ashley Carson
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Heath, Graham Andrew
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2022-09-28
    OF - Director → CIF 0
    Graham Andrew Heath
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Beal, Linda Janice
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2019-09-13 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Ames, Richard Millington
    Non-Executive Director born in November 1955
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Knox, David John Wissler
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2017-07-18 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Hewitson, Adam
    Born in November 1977
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Zutara, Pedro Ernesto
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Heath, Ryan
    President, I3 Energy Canada Ltd born in October 1976
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    500 Centre Street Se, Calgary, Alberta, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130, Jermyn Street, London, England
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2017-03-30 ~ 2024-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAN TIERRA UK LIMITED

Period: 2024-11-27 ~ now
Company number: 10699593
Registered names
GRAN TIERRA UK LIMITED - now
GRAN TIERRA UK PLC - 2024-11-27
I3 ENERGY PLC - 2024-11-27 09187479
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • GRAN TIERRA UK LIMITED
    Info
    GRAN TIERRA UK PLC - 2024-11-27
    I3 ENERGY PLC - 2024-11-27
    Registered number 10699593
    100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • GRAN TIERRA UK LIMITED
    S
    Registered number missing
    100, Longwater Avenue, Green Park, Reading, England, RG2 6GP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEO ENERGY GT LIMITED - now
    GRAN TIERRA NORTH SEA LIMITED
    - 2025-09-11 09187479
    I3 ENERGY NORTH SEA LIMITED
    - 2024-11-20 09187479
    I3 ENERGY LIMITED - 2017-03-30
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-07-17 ~ 2025-09-08
    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 22 March 2026 and licensed under the Open Government Licence v3.0.