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 4
  • 1
    Van Der Weijden, Adrianus Christiaan
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2020-06-22 ~ now
    OF - director → CIF 0
  • 2
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    IsraËl, Alexander Thijs
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2020-06-22 ~ now
    OF - director → CIF 0
  • 4
    OFFICEWALL LIMITED - 2005-04-12
    8th Floor, 100 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Ramsay, Brian
    Petroleum Engineer born in April 1953
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2005-07-04
    OF - director → CIF 0
  • 2
    Baurdoux, Robert Jan
    Director born in July 1957
    Individual
    Officer
    2014-11-07 ~ 2020-06-22
    OF - director → CIF 0
  • 3
    Moseley, Clarkson Pratt
    Geologist & Petroleum Engineer born in April 1933
    Individual
    Officer
    ~ 2003-05-02
    OF - director → CIF 0
  • 4
    Tijssen, Johannes
    Director born in October 1947
    Individual
    Officer
    2005-07-04 ~ 2007-04-01
    OF - director → CIF 0
  • 5
    Bissett, Alfred Alexander
    Managing Director born in May 1949
    Individual
    Officer
    ~ 2005-07-04
    OF - director → CIF 0
    Bissett, Alfred Alexander
    Individual
    Officer
    1999-07-01 ~ 2000-01-17
    OF - secretary → CIF 0
  • 6
    Hickin, Matthew Quentin
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2019-04-01
    OF - director → CIF 0
  • 7
    Ward, James
    Geologist born in April 1940
    Individual
    Officer
    ~ 2000-04-20
    OF - director → CIF 0
  • 8
    Van Spaendonck, Frank Sebastiaan Marie
    Legal Counsel born in March 1962
    Individual
    Officer
    2005-07-04 ~ 2005-08-02
    OF - director → CIF 0
  • 9
    Nooij, Michael
    Legal Counsel born in February 1946
    Individual
    Officer
    2005-07-04 ~ 2005-08-02
    OF - director → CIF 0
  • 10
    Goold, James Duncan
    Chartered Accountant born in May 1934
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 11
    Mccaig, Moira Jane
    Individual
    Officer
    2000-01-17 ~ 2007-02-19
    OF - secretary → CIF 0
  • 12
    Davidson, David Bell
    Individual
    Officer
    ~ 1990-06-01
    OF - secretary → CIF 0
  • 13
    Veenhof, Epeus Nicolaas
    Director born in January 1961
    Individual
    Officer
    2009-07-02 ~ 2014-11-07
    OF - director → CIF 0
  • 14
    Stanislaw, Joseph Andrew
    Economist born in October 1949
    Individual
    Officer
    ~ 2005-07-04
    OF - director → CIF 0
  • 15
    Ross, Colin Hamish
    Chartered Accountant born in September 1940
    Individual
    Officer
    ~ 2005-07-04
    OF - director → CIF 0
  • 16
    Berger, Alexander
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-09-11
    OF - director → CIF 0
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - director → CIF 0
  • 17
    Kidd, Francis Forrest
    Chartered Accountant born in May 1938
    Individual
    Officer
    1997-12-03 ~ 2005-07-04
    OF - director → CIF 0
  • 18
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in February 1954
    Individual
    Officer
    2013-04-29 ~ 2019-04-01
    OF - director → CIF 0
  • 19
    Mcinroy, Alan Roderick
    Chartered Accountant born in June 1920
    Individual
    Officer
    ~ 1991-04-29
    OF - director → CIF 0
  • 20
    Mulder, Laurentius Adrianus Petrus
    Director born in February 1954
    Individual
    Officer
    2005-07-04 ~ 2009-07-02
    OF - director → CIF 0
  • 21
    Henderson, Douglas Keith Clark
    Individual
    Officer
    1990-06-01 ~ 1999-06-30
    OF - secretary → CIF 0
  • 22
    Picton-turbervill, Geoffrey
    Solicitor
    Individual
    Officer
    2007-02-19 ~ 2019-04-01
    OF - secretary → CIF 0
  • 23
    Thompson, Adam Euan
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ 2019-04-01
    OF - director → CIF 0
  • 24
    Rennie, Stephen
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2017-09-06
    OF - director → CIF 0
parent relation
Company in focus

ONE-DYAS EOG LIMITED

Previous names
DYAS EOG LIMITED - 2019-04-02
EDINBURGH OIL & GAS LIMITED - 2015-10-15
EDINBURGH OIL & GAS PLC - 2005-08-10
EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ONE-DYAS EOG LIMITED
    Info
    DYAS EOG LIMITED - 2019-04-02
    EDINBURGH OIL & GAS LIMITED - 2015-10-15
    EDINBURGH OIL & GAS PLC - 2005-08-10
    EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
    Registered number SC005122
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1902-06-12 (122 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.