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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wedgwood, John Arthur Thomas

    Related profiles found in government register
  • Wedgwood, John Arthur Thomas
    British

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 15
  • Wedgwood, John Arthur Thomas
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 16
  • Wedgwood, John Arthur Thomas
    British company director born in September 1974

    Registered addresses and corresponding companies

    • icon of address 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 17
  • Wedgwood, John Arthur Thomas
    British chartered secretary born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British company director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 21

    • icon of address 30 Gresham Street, London, EC2V 7QP, England

      IIF 22
  • Wedgwood, John Arthur Thomas
    British company secretary born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    OFEX PLC - 2006-10-23
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    DOZZER PLC - 2001-11-09
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    NEX EXCHANGE LIMITED - 2020-04-15
    PLUS MARKETS PLC - 2011-02-07
    icon of address 63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2007-01-08
    IIF 27 - Director → ME
  • 2
    BORAL ENERGY NORTHWEST LIMITED - 2000-05-02
    ORIGIN ENERGY NORTHWEST LIMITED - 2017-06-28
    LASMO SHELF NO. 1 LIMITED - 1989-08-16
    LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02
    LASMO OIL (AUSTRALIA) LIMITED - 1993-04-08
    SAGASCO NORTHWEST LIMITED - 1995-10-06
    icon of address 2 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 14 - Secretary → ME
  • 3
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    PEKO OIL NORTH SEA PLC - 1990-10-10
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    ENI DMF LIMITED - 2004-05-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1999-04-30
    IIF 15 - Secretary → ME
  • 4
    OFEX HOLDINGS PLC - 2004-11-01
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    icon of address Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2007-01-08
    IIF 28 - Director → ME
  • 5
    AGIP (BTC) LIMITED - 2003-02-28
    HALKYN OIL & GAS LIMITED - 1982-03-01
    LASMO FINANCE LIMITED - 2001-12-18
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-15 ~ 1999-02-01
    IIF 19 - Director → ME
    icon of calendar ~ 1999-04-30
    IIF 7 - Secretary → ME
  • 6
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 11 - Secretary → ME
  • 7
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    icon of address Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-06 ~ 1999-04-30
    IIF 10 - Secretary → ME
  • 8
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    LASMO PLC - 2003-05-07
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 6 - Secretary → ME
  • 9
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    LASMO NORTH SEA PLC - 2003-04-10
    ENI LNS PLC - 2003-06-13
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 3 - Secretary → ME
  • 10
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-10-23
    IIF 23 - Director → ME
    icon of calendar 1996-04-01 ~ 1999-04-30
    IIF 16 - Secretary → ME
  • 11
    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 ~ 1999-04-30
    IIF 4 - Secretary → ME
  • 12
    THOMSON NORTH SEA PLC - 1986-11-28
    LASMO (TNS) LIMITED - 2003-04-11
    THOMSON NORTH SEA LIMITED - 1989-03-16
    RECORD BOOKS LIMITED - 1989-04-10
    INTERNATIONAL THOMSON PLC - 1988-12-14
    icon of address 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1999-04-30
    IIF 1 - Secretary → ME
  • 13
    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 ~ 1999-02-01
    IIF 20 - Director → ME
    icon of calendar 1994-02-15 ~ 1999-04-30
    IIF 12 - Secretary → ME
  • 14
    ENI ULT PLC - 2003-06-13
    ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
    LASMO (ULT) PLC - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1999-02-01
    IIF 18 - Director → ME
    icon of calendar ~ 1999-04-30
    IIF 2 - Secretary → ME
  • 15
    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 ~ 1999-04-30
    IIF 9 - Secretary → ME
  • 16
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-09-30
    IIF 21 - Director → ME
  • 17
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-12-13
    IIF 24 - Director → ME
    icon of calendar ~ 1991-12-31
    IIF 13 - Secretary → ME
  • 18
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-11-23
    IIF 22 - Director → ME
  • 19
    icon of address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    117,987 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-09-06
    IIF 26 - Director → ME
  • 20
    BISHOP HOLDINGS LIMITED - 2021-11-03
    HILLGATE (65) LIMITED - 2000-01-20
    icon of address 25 Canada Square, Level 37, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    icon of calendar 1999-12-15 ~ 2000-09-15
    IIF 17 - Director → ME
  • 21
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    icon of address 8 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-09-16
    IIF 8 - Secretary → ME
  • 22
    PRIME PAKISTAN LIMITED - 2024-12-24
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    ENI PAKISTAN LIMITED - 2022-12-30
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 5 - Secretary → ME
  • 23
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2001-11-27
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.