logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lough, Keith Geddes

    Related profiles found in government register
  • Lough, Keith Geddes
    British chief executive officer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Appold Street, London, EC2A 2HB, Uk

      IIF 1
  • Lough, Keith Geddes
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 2 IIF 3

    • icon of address Lochside, Lochwinnoch, Renfrewshire, PA12 4JH

      IIF 4

    • icon of address 30, Crown Place, London, EC2A 4ES

      IIF 5

    • icon of address Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

      IIF 6
  • Lough, Keith Geddes
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Geddes Lough
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 31
  • Lough, Keith Geddes
    British director born in February 1959

    Registered addresses and corresponding companies

    • icon of address 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 32
  • Lough, Keith Geddes
    British general manager born in February 1959

    Registered addresses and corresponding companies

    • icon of address 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 33
  • Lough, Keith Geddes
    British general manager finance born in February 1959

    Registered addresses and corresponding companies

    • icon of address 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 34
  • Lough, Keith Geddes
    British managing director born in February 1959

    Registered addresses and corresponding companies

    • icon of address 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 35
  • Lough, Keith Geddes
    British oil executive born in February 1959

    Registered addresses and corresponding companies
  • Lough, Keith Geddes
    British vice president finance born in February 1959

    Registered addresses and corresponding companies

    • icon of address 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 39
  • Lough, Keith Geddes
    British vice president finance

    Registered addresses and corresponding companies

    • icon of address 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 40
  • Lough, Keith Geddes

    Registered addresses and corresponding companies

    • icon of address Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    ROCK SOLID IMAGES PLC - 2015-05-15
    OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
    OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
    ACTIVE EM LIMITED - 2004-02-20
    CONTROLLED SOURCE LIMITED - 2002-05-31
    BONDCO 921 LIMITED - 2002-05-07
    icon of address Pinsent Masons Llp, 30 Crown Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    IIF 5 - Director → ME
  • 2
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Lochside House, Lochwinnoch, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Lochside House, Lochwinnoch, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 30 - Director → ME
Ceased 33
  • 1
    AREATYRE LIMITED - 2000-07-17
    icon of address 3rd Floor Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    182,155 GBP2015-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2001-08-03
    IIF 39 - Director → ME
    icon of calendar 2000-07-11 ~ 2001-08-03
    IIF 40 - Secretary → ME
  • 2
    MACROCOM (404) LIMITED - 1997-04-11
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-31
    IIF 4 - Director → ME
  • 3
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-12-08
    IIF 23 - Director → ME
  • 4
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2004-03-31
    IIF 24 - Director → ME
  • 5
    MACROCOM (401) LIMITED - 1997-04-07
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2004-03-31
    IIF 21 - Director → ME
  • 6
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-12-08
    IIF 16 - Director → ME
  • 7
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-31
    IIF 10 - Director → ME
  • 8
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-31
    IIF 15 - Director → ME
  • 9
    MACROCOM (350) LIMITED - 1996-05-17
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-31
    IIF 27 - Director → ME
  • 10
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2023-02-01
    IIF 7 - Director → ME
  • 11
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1999-07-30
    IIF 37 - Director → ME
  • 12
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    icon of address C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-02-27
    IIF 11 - Director → ME
  • 13
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2011-02-27
    IIF 25 - Director → ME
  • 14
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2011-02-27
    IIF 26 - Director → ME
  • 15
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    icon of address C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2011-02-27
    IIF 20 - Director → ME
  • 16
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2011-02-27
    IIF 17 - Director → ME
  • 17
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    icon of address 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2004-03-31
    IIF 13 - Director → ME
  • 18
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    icon of address Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-12-08
    IIF 19 - Director → ME
  • 19
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 1999-11-16
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-31
    IIF 12 - Director → ME
  • 20
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    icon of address Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-31
    IIF 14 - Director → ME
  • 21
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-29 ~ 1997-03-03
    IIF 34 - Director → ME
  • 22
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1999-07-30
    IIF 35 - Director → ME
  • 23
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-02-01 ~ 1999-07-30
    IIF 32 - Director → ME
  • 24
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    icon of address 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1999-07-30
    IIF 36 - Director → ME
  • 25
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-29 ~ 1997-03-03
    IIF 33 - Director → ME
  • 26
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1999-07-30
    IIF 38 - Director → ME
  • 27
    HUTTON ENERGY PLC - 2015-05-26
    icon of address 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-01-25
    IIF 1 - Director → ME
  • 28
    icon of address 6th Floor, 131-133, Cannon Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    287,013 GBP2023-06-28
    Officer
    icon of calendar 2012-09-27 ~ 2014-11-26
    IIF 8 - Director → ME
  • 29
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2011-02-27
    IIF 18 - Director → ME
  • 30
    GEOMETRIC DRILLING LIMITED - 2011-07-01
    MM&S (5083) LIMITED - 2006-04-18
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2011-03-11
    IIF 22 - Director → ME
  • 31
    PAPUA MINING PLC - 2018-06-18
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2016-11-03
    IIF 28 - Director → ME
  • 32
    ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
    CRUDE LTD - 2005-01-05
    icon of address Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2023-10-01
    IIF 6 - Director → ME
  • 33
    ABACUS GEOSCIENCE LIMITED - 2018-05-22
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -471,919 GBP2017-12-31
    Officer
    icon of calendar 2016-10-27 ~ 2018-09-19
    IIF 2 - Director → ME
    icon of calendar 2016-10-27 ~ 2018-09-19
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 2017-07-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.