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 6
  • 1
    Chintalapati, Venkata Vardhana Aaditya
    Director born in February 1984
    Individual (17 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 2
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 3
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 4
    Brodahl, Erik
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 5
    Tanner, Paul Martyn Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 6
    WALDORF HOLDCO LIMITED - 2019-08-29
    10, Fleet Place, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bird, Christopher Terence
    Director born in October 1960
    Individual (47 offsprings)
    Officer
    2014-11-17 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    Bollhauer, Ulrich
    Individual
    Officer
    2010-05-12 ~ 2010-12-22
    OF - secretary → CIF 0
    2010-05-12 ~ 2013-10-30
    OF - secretary → CIF 0
  • 3
    Dzanic, Alen
    Director born in July 1987
    Individual
    Officer
    2018-04-02 ~ 2022-11-10
    OF - director → CIF 0
  • 4
    Inchenko, Ivan
    Geologist born in June 1955
    Individual
    Officer
    2008-02-27 ~ 2012-08-31
    OF - director → CIF 0
  • 5
    Schrimpf, Bernd Andreas
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2014-03-24
    OF - director → CIF 0
  • 6
    Stornes, Tina Endresen
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2014-03-24
    OF - secretary → CIF 0
  • 7
    Raisz, Csaba
    Director born in June 1978
    Individual
    Officer
    2015-07-01 ~ 2016-06-15
    OF - director → CIF 0
  • 8
    Varga, Krisztina
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - director → CIF 0
  • 9
    Mcgovern, Caroline Ann
    Directors born in October 1964
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - director → CIF 0
  • 10
    Brunsmann, Nico Arnoud
    Director born in August 1966
    Individual
    Officer
    2016-02-01 ~ 2022-11-10
    OF - director → CIF 0
  • 11
    Kemp, Stephen John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - director → CIF 0
  • 12
    Elliott, Christopher James
    Geologist born in June 1973
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2009-08-14
    OF - director → CIF 0
  • 13
    Zinke, Robert
    Vice President born in September 1952
    Individual
    Officer
    2005-06-07 ~ 2007-02-07
    OF - director → CIF 0
  • 14
    Scibelli, Maria
    United States
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-08-01
    OF - secretary → CIF 0
  • 15
    Fogarasi, Attila
    Director born in April 1968
    Individual
    Officer
    2014-03-24 ~ 2014-11-17
    OF - director → CIF 0
    2015-07-01 ~ 2015-07-23
    OF - director → CIF 0
  • 16
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual
    Officer
    2022-11-10 ~ 2024-04-15
    OF - director → CIF 0
  • 17
    Siegal, Richard David
    Director born in December 1938
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2008-02-27
    OF - director → CIF 0
  • 18
    Landrak, Ingrid
    Controllor (Statutory Accountant)
    Individual
    Officer
    2008-02-27 ~ 2010-05-12
    OF - secretary → CIF 0
  • 19
    Doherty-kobben, Sheila
    Exploration Manager born in May 1960
    Individual
    Officer
    2009-08-14 ~ 2012-03-20
    OF - director → CIF 0
  • 20
    Howard, Paul Arthur
    Director born in December 1951
    Individual
    Officer
    2005-02-15 ~ 2008-02-27
    OF - director → CIF 0
  • 21
    Boroczky, Szabolcs Csaba
    Director born in October 1980
    Individual
    Officer
    2016-06-15 ~ 2018-01-01
    OF - director → CIF 0
  • 22
    Mcgavin, Sarah Louise
    Director born in June 1977
    Individual
    Officer
    2018-01-01 ~ 2019-04-30
    OF - director → CIF 0
  • 23
    Toth, Kornel
    Director born in August 1982
    Individual
    Officer
    2015-07-01 ~ 2019-12-01
    OF - director → CIF 0
  • 24
    Dodds, Alexander
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-06-30
    OF - director → CIF 0
  • 25
    Grenz, Carl
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-12-04
    OF - director → CIF 0
  • 26
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    PE - nominee-secretary → CIF 0
    2005-08-01 ~ 2006-03-31
    PE - secretary → CIF 0
  • 27
    U. 18, Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-03-24 ~ 2022-11-10
    PE - secretary → CIF 0
  • 29
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2008-02-27
    PE - nominee-secretary → CIF 0
    2008-03-19 ~ 2013-01-30
    PE - secretary → CIF 0
  • 30
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-25 ~ 2005-02-15
    PE - nominee-director → CIF 0
  • 31
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-01-30 ~ 2014-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

WALDORF CNS (I) LIMITED

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

Related profiles found in government register
  • WALDORF CNS (I) LIMITED
    Info
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    Registered number SC278868
    40 Queens Road, Aberdeen AB15 4YE
    Private Limited Company incorporated on 2005-01-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 1
  • MOLGROWEST (II) LIMITED - 2022-11-16
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.