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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Sandra Nan Demby

    Related profiles found in government register
  • Shaw, Sandra Nan Demby
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT

      IIF 1 IIF 2 IIF 3

    • The Lodge, 21 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT, England

      IIF 6

    • Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 7
  • Shaw, Sandra Nan Demby
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN

      IIF 8

    • 21, Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England

      IIF 9
  • Shaw, Sandra Nan Demby
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England

      IIF 10
  • Shaw, Sandra Nan Demby
    British lawyer born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Sandra Nan Demby
    British legal & commercial director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Shaw, Sandra Nan Demby
    British legal consultant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Sandra Nan Demby
    British legal counsel born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 26
  • Mrs Sandra Nan Demby Shaw
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21, Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England

      IIF 27 IIF 28

    • The Lodge, 21 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT, England

      IIF 29
  • Shaw, Sandra Nan Demby
    British

    Registered addresses and corresponding companies

    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 30
  • Shaw, Sandra Nan Demby
    British lawyer

    Registered addresses and corresponding companies

    • 21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT

      IIF 31
  • Shaw, Sandra Nan Demby
    American born in April 1996

    Registered addresses and corresponding companies

    • 21,harcourt Road, Dorney Reach, Maidenhead, Berks, SL6 ODT

      IIF 32
  • Shaw, Sandra Nan Demby

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BRITANNIA EXPLORATION,INC
    FC012031
    S G Walters, 101 Bishopsgate, London, United States
    Converted / Closed Corporate (12 parents)
    Officer
    1996-04-03 ~ 1999-02-01
    IIF 32 - Director → ME
  • 2
    CENTRICA PRODUCTION (DMF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    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 01483729
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (51 parents)
    Officer
    1996-09-30 ~ 1999-02-01
    IIF 15 - Director → ME
  • 3
    DARK BLUE PROPERTIES LIMITED
    10719987
    The Lodge 21 Harcourt Road, Dorney Reach, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    E.ON RUHRGAS UK CAISTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2011-02-28
    CALEDONIA CAISTER LIMITED - 2006-01-19
    CONSORT CAISTER LIMITED
    - 2003-11-07 03883559
    BURGINHALL 1145 LIMITED - 1999-12-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-06 ~ 2003-10-23
    IIF 1 - Director → ME
  • 5
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-11-06 ~ 2003-10-23
    IIF 3 - Director → ME
  • 6
    E.ON RUHRGAS UK MEDIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2010-12-15
    CALEDONIA MEDIAN LIMITED - 2006-01-19
    CONSORT MEDIAN LIMITED
    - 2003-11-07 03974196
    DWSCO 2024 LIMITED - 2000-04-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2001-11-06 ~ 2003-10-23
    IIF 2 - Director → ME
  • 7
    ENI LNS LIMITED - now
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC
    - 2003-04-10 00970280
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-07-19 ~ 1996-04-01
    IIF 13 - Director → ME
  • 8
    ENI TNS LIMITED - now
    LASMO (TNS) LIMITED
    - 2003-04-11 SC055200
    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
    6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (56 parents)
    Officer
    1995-07-19 ~ 1996-04-01
    IIF 14 - Director → ME
  • 9
    ENI TTO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-06-11
    ENI TTO PLC - 2003-07-01
    LASMO (TTO) PLC
    - 2003-05-07 00196665
    TRYMERGE PUBLIC LIMITED COMPANY - 1989-06-26
    THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE) - 1989-04-01
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (39 parents)
    Officer
    1995-07-19 ~ 1996-04-01
    IIF 5 - Director → ME
  • 10
    ENI ULX LIMITED - now
    LASMO (ULX) LIMITED
    - 2003-04-10 00936223
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1993-06-15 ~ 1993-11-02
    IIF 17 - Director → ME
  • 11
    FIFTY ONE FERNBANK ROAD MANAGEMENT COMPANY LIMITED
    01511814 01815770... (more)
    39 Salisbury Road, Redland, Bristol, England
    Active Corporate (16 parents)
    Officer
    2017-02-06 ~ 2021-10-06
    IIF 9 - Director → ME
  • 12
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED
    - 2003-11-07 00986309
    ENTERPRISE OIL NORTH SEA LIMITED
    - 2002-02-06 00986309
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2002-02-05 ~ 2003-10-23
    IIF 16 - Director → ME
  • 13
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED
    - 2013-04-23 NI073431
    ANTRIM CAUSEWAY (N.I) LIMITED
    - 2011-10-12 NI073431
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Officer
    2011-10-07 ~ 2013-04-25
    IIF 23 - Director → ME
    2011-10-07 ~ 2013-04-19
    IIF 34 - Secretary → ME
  • 14
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED
    - 2013-04-23 06167799
    CONTINENTAL SHELF 417 LIMITED
    - 2007-06-04 06167799 06370708... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2007-05-22 ~ 2013-04-25
    IIF 25 - Director → ME
    2010-11-09 ~ 2013-04-19
    IIF 37 - Secretary → ME
  • 15
    ITHACA DELTA LIMITED
    - now 07541789
    VALIANT DELTA LIMITED
    - 2013-04-23 07541789
    CONTINENTAL SHELF 539 LIMITED
    - 2011-05-27 07541789 07541659... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2013-04-25
    IIF 24 - Director → ME
    2011-05-25 ~ 2013-04-19
    IIF 30 - Secretary → ME
  • 16
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED
    - 2013-04-23 05979869
    SAGEX PETROLEUM UK LIMITED
    - 2011-08-22 05979869
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2013-04-25
    IIF 22 - Director → ME
    2011-08-01 ~ 2013-04-19
    IIF 36 - Secretary → ME
  • 17
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED
    - 2013-04-23 05914627
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (24 parents)
    Officer
    2006-09-07 ~ 2013-04-25
    IIF 20 - Director → ME
    2010-11-09 ~ 2013-04-19
    IIF 33 - Secretary → ME
  • 18
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED
    - 2013-04-23 05929104
    NOR ENERGY (UK) LIMITED
    - 2009-06-04 05929104
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2009-05-28 ~ 2013-04-25
    IIF 26 - Director → ME
    2010-11-09 ~ 2013-04-19
    IIF 35 - Secretary → ME
  • 19
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED
    - 2013-04-23 02548026
    DON DEVELOPMENT COMPANY LIMITED.
    - 2007-02-19 02548026
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2005-08-03 ~ 2013-04-25
    IIF 21 - Director → ME
    2010-11-09 ~ 2013-04-19
    IIF 39 - Secretary → ME
  • 20
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2005-08-03 ~ 2013-04-25
    IIF 19 - Director → ME
    2010-11-09 ~ 2013-04-19
    IIF 38 - Secretary → ME
  • 21
    OXFORD CATALYSTS TRUSTEES LIMITED
    07788054
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2016-02-10 ~ 2021-09-30
    IIF 7 - Director → ME
  • 22
    PRAX UPSTREAM LIMITED - now
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC
    - 2023-06-22 05245689 07700492
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2019-01-03 ~ 2021-06-29
    IIF 8 - Director → ME
  • 23
    PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-02
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED
    - 2003-11-10 04103928
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2001-11-06 ~ 2003-10-23
    IIF 12 - Director → ME
  • 24
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED
    - 2003-11-06 02907493
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2001-11-06 ~ 2003-10-23
    IIF 11 - Director → ME
  • 25
    PTP ASSOCIATES LIMITED
    - now 02992121
    68-72 WESTERN ROAD LIMITED
    - 1996-10-25 02992121
    LAWGRA (NO.272) LIMITED - 1994-12-16
    21 Harcourt Road, Dorney Reach, Near Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1995-09-26 ~ 2015-04-21
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SDC LNC LIMITED
    09125606
    21 Harcourt Road Dorney Reach, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    SDS ENERGY CONSULTANTS LIMITED
    04961093
    21 Harcourt Road, Dorney Reach, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 28
    VELOCYS LIMITED - now
    VELOCYS PLC
    - 2024-12-09 05712187 07671880
    OXFORD CATALYSTS GROUP PLC
    - 2013-09-24 05712187
    PIMCO 2445 LIMITED - 2006-04-12
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2012-10-01 ~ 2021-09-30
    IIF 18 - Director → ME

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