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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 3
  • 1
    Dos Santos Fernandes, Carlos
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of addressEighth Floor, 100 Bishopsgate, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ANGUS ENERGY WEALD BASIN NO.2 LIMITED - now
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    icon of addressBuilding 3, Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hewitt, Geoffrey
    Barrister born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Sanness, Torstein
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 3
    Nilsson, Jan Erik
    Business Executive born in November 1940
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Hollis, Andrew Patrick
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Ribbons, John George
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 6
    Russell, Kenneth John
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Hay, James Taylor Cantlay
    Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Herbert, Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-15 ~ 2025-06-18
    OF - Director → CIF 0
  • 9
    Tidswell, Jonathan Eldred
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2019-07-16
    OF - Director → CIF 0
    Tidswell, Jonathan Eldred
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 10
    Bourgeois, Jerry Michael
    Petroleum Engineer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 11
    Redman, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 12
    Willan, Peter James
    Financial Manager born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 13
    Al-haroon, Khalid Rashid
    Business Executive born in February 1950
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Al Othman, Khaled Mohammed
    Under Secretary born in December 1946
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Al-rabah, Abdul Karim A
    Manager born in December 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 16
    Turner, Roger Geoffrey
    Petroleum Engineer born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1990-02-12
    OF - Director → CIF 0
  • 17
    Rooksby, Simon Kelvin
    Geoscientist born in January 1952
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Marshall, John Lloyd Craig
    Born in August 1953
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2012-07-25
    OF - Director → CIF 0
  • 19
    Oakley, Stuart David
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    Vonk, Paul Abram
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2019-01-29
    OF - Director → CIF 0
  • 21
    Wilkins, Dennis William
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2012-07-25
    OF - Director → CIF 0
    Wilkins, Dennis William
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 22
    Redman, Peter John
    Drilling Engineer born in April 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Rollinson, Graham Clifford
    Geologist born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-19 ~ 1997-02-12
    OF - Director → CIF 0
  • 24
    Bjerke, Lars Torgeir
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 25
    Lynch, Michael Thomas
    Petroleum Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 26
    Tandrevold, Eirik
    Business Executive born in July 1959
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 27
    Redman, Thomas William John, Dr
    Chairman born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2009-09-30
    OF - Director → CIF 0
    Redman, Thomas William John, Dr
    Chairman
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 28
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 29
    Glyn, Victoria Anne
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Previous names
SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
DENHOLM EXPLORATION LIMITED - 1987-07-08
KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
19201 - Mineral Oil Refining

  • ANGUS ENERGY WEALD BASIN NO.3 LIMITED
    Info
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    MIDMAR ENERGY ONSHORE LIMITED - 1996-12-18
    SAGA PETROLEUM ONSHORE UK LIMITED - 1996-12-18
    DENHOLM EXPLORATION LIMITED - 1996-12-18
    KEY PETROLEUM WEALD BASIN LIMITED - 1996-12-18
    Registered number SC055329
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-28 (51 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.