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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

Brown, Stephen Andrew

    Related profiles found in government register
  • Brown, Stephen Andrew
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 1
    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 2
    • icon of address 68a Claremont Road, Surbiton, Surrey, KT6 4RH

      IIF 3
  • Brown, Stephen Andrew
    British petroleum engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Duke's Court, Duke's Court, 32 Duke Street St James's, London, SW1Y 6DF, England

      IIF 4
    • icon of address 68a, Claremont Road, Surbiton, KT6 4RH, United Kingdom

      IIF 5
    • icon of address 68a Claremont Road, Surbiton, Surrey, KT6 4RH

      IIF 6 IIF 7 IIF 8
    • icon of address 70, Claremont Road, Surbiton, KT6 4RH, England

      IIF 10
  • Brown, Stephen Andrew
    British senior vice president business born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68a Claremont Road, Surbiton, Surrey, KT6 4RH

      IIF 11
  • Mr Stephen Andrew Brown
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 12 IIF 13
    • icon of address 68a, Claremont Road, Surbiton, KT6 4RH, United Kingdom

      IIF 14
  • Brown, Stephen Andrew
    British petroleum engineer

    Registered addresses and corresponding companies
    • icon of address 68a Claremont Road, Surbiton, Surrey, KT6 4RH

      IIF 15
  • Brown, Stephen Andrew

    Registered addresses and corresponding companies
    • icon of address 68a, Claremont Road, Surbiton, KT6 4RH, United Kingdom

      IIF 16
    • icon of address 70, Claremont Road, Surbiton, KT6 4RH, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 68a Claremont Road, Surbiton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2016-05-31 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    icon of address C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 1 - Director → ME
  • 3
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 5 - Director → ME
  • 4
    ORCADIAN ENERGY LIMITED - 2021-06-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2002-05-31
    IIF 7 - Director → ME
  • 2
    BONDCO 649 LIMITED - 1997-10-08
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-09 ~ 2002-05-31
    IIF 8 - Director → ME
  • 3
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-06-30
    IIF 11 - Director → ME
  • 4
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-03-29
    IIF 9 - Director → ME
    icon of calendar 2005-09-02 ~ 2005-09-14
    IIF 15 - Secretary → ME
  • 5
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    icon of calendar 2014-03-24 ~ 2022-04-06
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ORCADIAN ENERGY LIMITED - 2021-06-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2021-07-15
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    icon of address Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-06-30
    IIF 6 - Director → ME
  • 8
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-09 ~ 1998-01-06
    IIF 3 - Director → ME
  • 9
    icon of address Care Of Adams And Remers Llp, Duke's Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2014-12-04
    IIF 4 - Director → ME

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