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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 32
  • 1
    Glyn, Victoria Anne
    Individual (4 offsprings)
    Officer
    (before 1988-12-05) ~ 1997-11-21
    OF - Secretary → CIF 0
  • 2
    Oakley, Stuart David
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Russell, Kenneth John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    Bourgeois, Jerry Michael
    Petroleum Engineer born in August 1943
    Individual (4 offsprings)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Al-haroon, Khalid Rashid
    Business Executive born in February 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 6
    Marshall, John Lloyd Craig
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Hewitt, Geoffrey
    Barrister born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1988-12-05) ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Redman, Thomas William John, Dr
    Chairman born in August 1970
    Individual (11 offsprings)
    Officer
    1997-11-21 ~ 2009-09-30
    OF - Director → CIF 0
    Redman, Thomas William John, Dr
    Chairman
    Individual (11 offsprings)
    Officer
    2006-03-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Sanness, Torstein
    Engineer born in August 1947
    Individual (6 offsprings)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 10
    Bjerke, Lars Torgeir
    Engineer born in September 1948
    Individual (4 offsprings)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 11
    Herbert, Richard
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2023-04-15 ~ 2025-06-18
    OF - Director → CIF 0
  • 12
    Al-rabah, Abdul Karim A
    Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 13
    Rollinson, Graham Clifford
    Geologist born in December 1949
    Individual (6 offsprings)
    Officer
    1991-06-19 ~ 1997-02-12
    OF - Director → CIF 0
  • 14
    Dos Santos Fernandes, Carlos
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Redman, Peter John
    Drilling Engineer born in April 1935
    Individual (7 offsprings)
    Officer
    1997-11-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Redman, Janet
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 17
    Rooksby, Simon Kelvin
    Geoscientist born in January 1952
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Tandrevold, Eirik
    Business Executive born in July 1959
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 19
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 20
    Al Othman, Khaled Mohammed
    Under Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Hollis, Andrew Patrick
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 22
    Vonk, Paul Abram
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2019-01-29
    OF - Director → CIF 0
  • 23
    Tidswell, Jonathan Eldred
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    2012-07-25 ~ 2019-07-16
    OF - Director → CIF 0
    Tidswell, Jonathan Eldred
    Individual (22 offsprings)
    Officer
    2012-07-25 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 24
    Turner, Roger Geoffrey
    Petroleum Engineer born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1988-12-05) ~ 1990-02-12
    OF - Director → CIF 0
  • 25
    Nilsson, Jan Erik
    Business Executive born in November 1940
    Individual (4 offsprings)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 26
    Wilkins, Dennis William
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2012-07-25
    OF - Director → CIF 0
    Wilkins, Dennis William
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 27
    Lynch, Michael Thomas
    Petroleum Engineer born in May 1949
    Individual (21 offsprings)
    Officer
    (before 1988-12-05) ~ 1994-12-21
    OF - Director → CIF 0
  • 28
    Hay, James Taylor Cantlay
    Consultant born in June 1935
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 1999-11-08
    OF - Director → CIF 0
  • 29
    Ribbons, John George
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 30
    Willan, Peter James
    Financial Manager born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1988-12-05) ~ 1994-04-21
    OF - Director → CIF 0
  • 31
    ANGUS ENERGY WEALD BASIN NO.2 LIMITED - now 06975039 SC427386... (more)
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    Building 3, Chiswick High Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    THE LAW DEBENTURE TRUST CORPORATION P.L.C.
    - now 01675231 00030397... (more)
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    Eighth Floor, 100 Bishopsgate, London, England
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Period: 2012-07-30 ~ now
Company number: SC055329 06975039... (more)
Registered names
ANGUS ENERGY WEALD BASIN NO.3 LIMITED - now 06975039... (more)
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
19201 - Mineral Oil Refining
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ANGUS ENERGY WEALD BASIN NO.3 LIMITED
    Info
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    MIDMAR ENERGY ONSHORE LIMITED - 2012-07-30
    SAGA PETROLEUM ONSHORE UK LIMITED - 2012-07-30
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 2012-07-30
    DENHOLM EXPLORATION LIMITED - 2012-07-30
    Registered number SC055329
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-28 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.