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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 38
  • 1
    Landrak, Ingrid
    Controllor (Statutory Accountant)
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 2
    Grenz, Carl
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Schrimpf, Bernd Andreas
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Brunsmann, Nico Arnoud
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Kemp, Stephen John
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Mcgovern, Caroline Ann
    Directors born in October 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Inchenko, Ivan
    Geologist born in June 1955
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Zinke, Robert
    Vice President born in September 1952
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 10
    Fogarasi, Attila
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2014-11-17
    OF - Director → CIF 0
    2015-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 12
    Stornes, Tina Endresen
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 13
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Boroczky, Szabolcs Csaba
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Siegal, Richard David
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 16
    Elliott, Christopher James
    Geologist born in June 1973
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    Toth, Kornel
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 18
    Dzanic, Alen
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 19
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 20
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 21
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 22
    Doherty-kobben, Sheila
    Exploration Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 23
    Howard, Paul Arthur
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 24
    Dodds, Alexander
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Scibelli, Maria
    United States
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 26
    Bird, Christopher Terence
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2014-11-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Mcgavin, Sarah Louise
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 29
    Varga, Krisztina
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 30
    Raisz, Csaba
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 31
    Bollhauer, Ulrich
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2010-12-22
    OF - Secretary → CIF 0
    2010-05-12 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 32
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 33
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
    2005-08-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-03-24 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 35
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-04-01 ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
    2008-03-19 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 36
    U. 18, Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2013-01-30 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 38
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29
    10, Fleet Place, London, England
    In Administration Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALDORF CNS (I) LIMITED

Period: 2022-11-16 ~ now
Company number: SC278868 04922555
Registered names
WALDORF CNS (I) LIMITED - now 04922555
LEDGE 846 LIMITED - 2005-02-22 SC278869... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • WALDORF CNS (I) LIMITED
    Info
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2022-11-16
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2022-11-16
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2022-11-16
    LEDGE 846 LIMITED - 2022-11-16
    Registered number SC278868
    40 Queens Road, Aberdeen AB15 4YE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • WALDORF CNS (I) LIMITED
    S
    Registered number Sc278868
    40, Queens Road, Aberdeen, United Kingdom, AB15 4YE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALDORF CNS (II) LIMITED
    - now 04922555 SC278868
    MOLGROWEST (II) LIMITED
    - 2022-11-16 04922555 SC278868
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.