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

Proctor, Charles Richard Faraday

    Related profiles found in government register
  • Proctor, Charles Richard Faraday
    British cfo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herries School, Dean Lane, Cookham Dean, Berkshire, SL6 9BD

      IIF 1
  • Proctor, Charles Richard Faraday
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delapole, High Street, Bray, Berkshire, SL6 2AA, United Kingdom

      IIF 2

    • 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, England

      IIF 3
  • Proctor, Charles Richard Faraday
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delapole, High Street, Bray, Maidenhead, Berkshire, SL6 2AA

      IIF 4
  • Proctor, Charles Richard Faraday
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genel Energy Services Limited, One Grafton Street, London, W1S 4FE, Uk

      IIF 5

    • One, Grafton Street, Fourth Floor, London, W1S 4FE, Uk

      IIF 6
  • Proctor, Charles Richard Faraday
    British oil & gas executive born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 1, Grafton Street, London, W1S 4FE, United Kingdom

      IIF 7

    • Fourth Floor, One Grafton Street, London, W15 4FE, United Kingdom

      IIF 8

    • Fourth Floor, One Grafton Street, London, W1S 4FE, United Kingdom

      IIF 9 IIF 10
  • Proctor, Charles Richard Faraday
    British oil and gas executive born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 1, Grafton Street, London, W1S 4FE, United Kingdom

      IIF 11 IIF 12
  • Proctor, Charles Richard Faraday
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 13
  • Mr Charles Richard Faraday Proctor
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Herries School, Dean Lane, Cookham Dean, Berkshire
    Corporate (10 parents)
    Officer
    2019-09-25 ~ now
    IIF 1 - director → ME
  • 2
    Delapole High Street, Bray, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -43,906 GBP2024-06-30
    Officer
    2021-12-14 ~ dissolved
    IIF 4 - director → ME
  • 3
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
Ceased 10
  • 1
    GENEL ENERGY BINA BAWI LIMITED - 2013-08-02
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-28 ~ 2015-03-19
    IIF 11 - director → ME
  • 2
    GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
    GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-28 ~ 2015-03-19
    IIF 12 - director → ME
  • 3
    GENEL ENERGY FINANCE LIMITED - 2014-05-09
    GENEL ENERGY FUNDING LIMITED - 2014-04-22
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-17 ~ 2015-03-19
    IIF 9 - director → ME
  • 4
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2012-08-17 ~ 2015-03-19
    IIF 6 - director → ME
  • 5
    GENEL ENERGY LIMITED - 2019-03-26
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2015-03-19
    IIF 5 - director → ME
  • 6
    GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2013-01-16 ~ 2015-03-19
    IIF 7 - director → ME
  • 7
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2012-06-28 ~ 2015-03-19
    IIF 8 - director → ME
  • 8
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2013-01-22 ~ 2015-03-19
    IIF 10 - director → ME
  • 9
    ALPHA PETROLEUM RESOURCES 2 LIMITED - 2023-04-26
    ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-04-24
    IIF 2 - director → ME
  • 10
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2020-04-24
    IIF 3 - director → ME

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