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
    Herbert, Richard
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2023-04-15 ~ now
    OF - director → CIF 0
  • 2
    Dos Santos Fernandes, Carlos
    Director born in July 1983
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ now
    OF - director → CIF 0
  • 3
    ANGUS ENERGY LIMITED - 2016-10-13
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    Building 3, Chiswick Park, Chiswick High Road, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2009-09-25 ~ 2009-10-21
    OF - director → CIF 0
  • 2
    Hollis, Andrew Patrick
    Technical Director born in September 1954
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2023-09-27
    OF - director → CIF 0
  • 3
    Tidswell, Jonathan Eldred
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2009-10-21 ~ 2019-07-16
    OF - director → CIF 0
  • 4
    Vonk, Paul Abram
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-01-29
    OF - director → CIF 0
  • 5
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2023-08-15
    OF - director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-09-25 ~ 2009-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

ANGUS ENERGY HOLDINGS UK LIMITED

Previous names
ANGUS ENERGY LIMITED - 2015-11-25
QUILLCO 231 LIMITED - 2009-10-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ANGUS ENERGY HOLDINGS UK LIMITED
    Info
    ANGUS ENERGY LIMITED - 2015-11-25
    QUILLCO 231 LIMITED - 2009-10-23
    Registered number SC366110
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2009-09-25 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • ANGUS ENERGY HOLDINGS UK LTD
    S
    Registered number Sc366110
    7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.