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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
Active 9
  • 1
    Little, Thomas Mitchell
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Waldner, Gunter, Mr.
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Joanne
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Beal, Linda Janice
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Neuhauser, David
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Mendelson, David John
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Prendergast, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Fairclough, Andrew John
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Chaouch, Adel
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thien, Jenifer Bit Leong
    Independent Non-Executive Director born in October 1967
    Individual
    Officer
    icon of calendar 2022-04-07 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Blakeley, Alexander Paul
    Director, President And Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Young, Daniel Patrick
    Chief Financial Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Fontenit, Cedric Christian Joseph
    Independent Non-Executive Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Dijkstra, Bert-jaap, Mr.
    Director And Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Mcshane, Dennis Joseph
    Independent Non-Executive Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Mclaren, Iain Archibald
    Independent Non-Executive Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    Lambert, Robert Alexander
    Independent Non-Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Stewart, Lisa Anne
    Independent Non-Executive Director born in August 1957
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    icon of addressSuite 1000, 595 Howe Street, Vancouver, Canada
    Corporate
    Person with significant control
    2021-01-22 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JADESTONE ENERGY PLC

Standard Industrial Classification
06200 - Extraction Of Natural Gas
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • JADESTONE ENERGY PLC
    Info
    Registered number 13152520
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2021-01-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • JADESTONE ENERGY PLC
    S
    Registered number 13152520
    icon of address6th Floor, 60 Gracechurch Street, London, EC3V 0HR
    Public Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
  • JADESTONE ENERGY PLC
    S
    Registered number 13152520
    icon of addressSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
    Public Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.