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
    Herbert, Richard
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2023-04-15 ~ now
    OF - director → CIF 0
  • 2
    Dos Santos Fernandes, Carlos
    Director born in July 1983
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ now
    OF - director → CIF 0
  • 3
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    Eighth Floor, 100 Bishopsgate, London, England
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ANGUS ENERGY WEALD BASIN NO.2 LIMITED - now
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    Building 3, Chiswick High Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Glyn, Victoria Anne
    Individual
    Officer
    ~ 1997-11-21
    OF - secretary → CIF 0
  • 2
    Rollinson, Graham Clifford
    Geologist born in December 1949
    Individual (1 offspring)
    Officer
    1991-06-19 ~ 1997-02-12
    OF - director → CIF 0
  • 3
    Nilsson, Jan Erik
    Business Executive born in November 1940
    Individual
    Officer
    1997-02-12 ~ 1997-11-21
    OF - director → CIF 0
  • 4
    Hewitt, Geoffrey
    Barrister born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - director → CIF 0
  • 5
    Al-rabah, Abdul Karim A
    Manager born in December 1948
    Individual
    Officer
    1995-07-01 ~ 1996-12-17
    OF - director → CIF 0
  • 6
    Hollis, Andrew Patrick
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2023-09-27
    OF - director → CIF 0
  • 7
    Marshall, John Lloyd Craig
    Born in August 1953
    Individual
    Officer
    2011-12-07 ~ 2012-07-25
    OF - director → CIF 0
  • 8
    Al Othman, Khaled Mohammed
    Under Secretary born in December 1946
    Individual
    Officer
    1995-07-01 ~ 1996-12-17
    OF - director → CIF 0
  • 9
    Russell, Kenneth John
    Company Director born in March 1950
    Individual
    Officer
    2009-09-30 ~ 2011-12-07
    OF - director → CIF 0
  • 10
    Lynch, Michael Thomas
    Petroleum Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-12-21
    OF - director → CIF 0
  • 11
    Tidswell, Jonathan Eldred
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2012-07-25 ~ 2019-07-16
    OF - director → CIF 0
    Tidswell, Jonathan Eldred
    Individual (12 offsprings)
    Officer
    2012-07-25 ~ 2019-07-16
    OF - secretary → CIF 0
  • 12
    Hay, James Taylor Cantlay
    Consultant born in June 1935
    Individual
    Officer
    1998-04-02 ~ 1999-11-08
    OF - director → CIF 0
  • 13
    Tandrevold, Eirik
    Business Executive born in July 1959
    Individual
    Officer
    1997-02-12 ~ 1997-11-21
    OF - director → CIF 0
  • 14
    Sanness, Torstein
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - director → CIF 0
  • 15
    Redman, Thomas William John, Dr
    Chairman born in August 1970
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2009-09-30
    OF - director → CIF 0
    Redman, Thomas William John, Dr
    Chairman
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2009-09-30
    OF - secretary → CIF 0
  • 16
    Al-haroon, Khalid Rashid
    Business Executive born in February 1950
    Individual
    Officer
    1995-07-01 ~ 1996-12-17
    OF - director → CIF 0
  • 17
    Redman, Peter John
    Drilling Engineer born in April 1935
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2009-09-30
    OF - director → CIF 0
  • 18
    Bourgeois, Jerry Michael
    Petroleum Engineer born in August 1943
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - director → CIF 0
  • 19
    Vonk, Paul Abram
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-01-29
    OF - director → CIF 0
  • 20
    Oakley, Stuart David
    Director born in June 1951
    Individual
    Officer
    1998-01-01 ~ 1998-07-30
    OF - director → CIF 0
  • 21
    Willan, Peter James
    Financial Manager born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-04-21
    OF - director → CIF 0
  • 22
    Rooksby, Simon Kelvin
    Geoscientist born in January 1952
    Individual
    Officer
    2008-11-07 ~ 2009-09-30
    OF - director → CIF 0
  • 23
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2023-08-15
    OF - director → CIF 0
  • 24
    Redman, Janet
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2006-03-06
    OF - secretary → CIF 0
  • 25
    Bjerke, Lars Torgeir
    Engineer born in September 1948
    Individual
    Officer
    1997-02-12 ~ 1997-11-21
    OF - director → CIF 0
  • 26
    Wilkins, Dennis William
    Accountant born in January 1963
    Individual
    Officer
    2009-09-30 ~ 2012-07-25
    OF - director → CIF 0
    Wilkins, Dennis William
    Individual
    Officer
    2012-06-15 ~ 2012-07-25
    OF - secretary → CIF 0
  • 27
    Ribbons, John George
    Individual
    Officer
    2009-09-30 ~ 2012-06-15
    OF - secretary → CIF 0
  • 28
    Turner, Roger Geoffrey
    Petroleum Engineer born in May 1950
    Individual (9 offsprings)
    Officer
    ~ 1990-02-12
    OF - director → CIF 0
parent relation
Company in focus

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Previous names
KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
DENHOLM EXPLORATION LIMITED - 1987-07-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
19201 - Mineral Oil Refining
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
  • ANGUS ENERGY WEALD BASIN NO.3 LIMITED
    Info
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
    SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    Registered number SC055329
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1974-03-28 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.