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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
    Dodds, Alexander
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Landrak, Ingrid
    Controllor (Statutory Accountant)
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 3
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (19 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Grenz, Carl
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Stornes, Tina Endresen
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 6
    Howard, Paul Arthur
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Kemp, Stephen John
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    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
    Schrimpf, Bernd Andreas
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Dzanic, Alen
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 11
    Varga, Krisztina
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Doherty-kobben, Sheila
    Exploration Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Boroczky, Szabolcs Csaba
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 15
    Scibelli, Maria
    United States
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 16
    Bird, Christopher Terence
    Director born in October 1960
    Individual (78 offsprings)
    Officer
    2014-11-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Forbes, Graham Andrew
    Director born in September 1970
    Individual (47 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Toth, Kornel
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 19
    Mcgovern, Caroline Ann
    Directors born in October 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Brunsmann, Nico Arnoud
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 23
    Zinke, Robert
    Vice President born in September 1952
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 24
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 25
    Raisz, Csaba
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 26
    Elliott, Christopher James
    Geologist born in June 1973
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 27
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 28
    Mcgavin, Sarah Louise
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 30
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 31
    Siegal, Richard David
    Director born in December 1938
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 32
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2006-04-01 ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
    2008-03-19 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 33
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    Insolvency (Case 1) In administration
    Administration started on 2024-06-12 during the appointment or period of control
    WALDORF HOLDCO LIMITED - 2019-08-29
    10, Fleet Place, London, England
    In Administration Corporate (11 parents, 6 offsprings)
    Person with significant control
    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
  • 34
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
    2005-08-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 35
    U. 18, Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 36
    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, 2080 offsprings)
    Officer
    2014-03-24 ~ 2022-11-10
    OF - Secretary → CIF 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, 3411 offsprings)
    Officer
    2013-01-30 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 38
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    OF - Nominee Director → CIF 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
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 - 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 4 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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