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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 8
  • 1
    O'sullivan, John Mario
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Sillem, Fuad
    Company Director born in January 1979
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Fuad Sillem
    Born in January 1979
    Individual (12 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ring, Aidan
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Steel, John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Quinn, Sam Delevan
    Company Director born in June 1977
    Individual (21 offsprings)
    Officer
    2019-05-30 ~ 2019-08-15
    OF - Director → CIF 0
    Quinn, Sam Delevan
    Individual (21 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Sam Delevan Quinn
    Born in June 1977
    Individual (21 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Chandler, Karen Louise
    Chartered Accountant born in September 1972
    Individual (22 offsprings)
    Officer
    2019-08-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Llewellyn, David James, Dr
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 8
    CAVENDISH SECURITIES PLC - now 05210733 14422846
    CENKOS SECURITIES PLC
    - 2023-09-08 05210733
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    6-8, Tokenhouse Yard, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2019-07-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PACIFIC PETROLEUM HOLDINGS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PACIFIC PETROLEUM HOLDINGS PLC
    Info
    Registered number 12025373
    5 Jubilee Place, London SW3 3TD
    PUBLIC LIMITED COMPANY incorporated on 2019-05-30 and dissolved on 2021-06-22 (2 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.