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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
    Tanner, Paul Martyn Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mulcahy, Matthew
    Technical Director born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    WALDORF HOLDCO LIMITED - 2019-08-29
    icon of address10, Fleet Place, London, England
    In Administration Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Siegal, Richard David
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Inchenko, Ivan
    Geologist born in June 1955
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Stornes, Tina Endresen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 4
    Boroczky, Szabolcs Csaba
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Chintalapati, Venkata Vardhana Aaditya
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Brodahl, Erik
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Varga, Krisztina
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Elliott, Christopher James
    Geologist born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Doherty-kobben, Sheila
    Exploration Manager born in May 1960
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Dodds, Alexander
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Mcgavin, Sarah Louise
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Schrimpf, Bernd Andreas
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Raisz, Csaba
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 15
    Dzanic, Alen
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 16
    Landrak, Ingrid
    Controllor (Statutory Accountant)
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 17
    Mcgovern, Caroline Ann
    Directors born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    Fogarasi, Attila
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2014-11-17
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Grenz, Carl
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 20
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 21
    Brunsmann, Nico Arnoud
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 22
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 23
    Scibelli, Maria
    United States
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 24
    Bollhauer, Ulrich
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2010-12-22
    OF - Secretary → CIF 0
    icon of calendar 2010-05-12 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 25
    Zinke, Robert
    Vice President born in September 1952
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 26
    Bird, Christopher Terence
    Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Toth, Kornel
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 28
    Howard, Paul Arthur
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 29
    Kemp, Stephen John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 30
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2008-02-27
    PE - Nominee Secretary → CIF 0
    2008-03-19 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 31
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-01-30 ~ 2014-03-24
    PE - Secretary → CIF 0
  • 32
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    2014-03-24 ~ 2022-11-10
    PE - Secretary → CIF 0
  • 33
    icon of addressU. 18, Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    PE - Nominee Secretary → CIF 0
    2005-08-01 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 35
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-25 ~ 2005-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALDORF CNS (I) LIMITED

Previous names
LEDGE 846 LIMITED - 2005-02-22
REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
MOLGROWEST (I) LIMITED - 2022-11-16
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • WALDORF CNS (I) LIMITED
    Info
    LEDGE 846 LIMITED - 2005-02-22
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2005-02-22
    WINTERSHALL (UK NORTH SEA) LIMITED - 2005-02-22
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2005-02-22
    MOLGROWEST (I) LIMITED - 2005-02-22
    Registered number SC278868
    icon of address40 Queens Road, Aberdeen AB15 4YE
    Private Limited Company incorporated on 2005-01-25 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.