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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

Parr, Jonathan Brian

    Related profiles found in government register
  • Parr, Jonathan Brian
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parr, Jonathan Brian
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Browning Road, Harpenden, AL5 4TR, United Kingdom

      IIF 15
  • Parr, Jonathan Brian
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 16
  • Mr Jonathan Brian Parr
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Browning Road, Harpenden, AL5 4TR, United Kingdom

      IIF 17
  • Parr, Jonathan Brian
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hanover Square, London, W1S 1HQ

      IIF 18
    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 19
  • Parr, Jonathan Brian
    British lawyer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 26, Tennyson Road, Harpenden, Hertfordshire, AL5 4BB

      IIF 20
    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 21
  • Parr, Jonathan Brian
    British solicitor born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 26, Tennyson Road, Harpenden, Hertfordshire, AL5 4BB, United Kingdom

      IIF 22
    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 23
    • C/o Perenco, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 24
  • Parr, Jonathan

    Registered addresses and corresponding companies
    • 4 Browning Road, Harpenden, AL5 4TR, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BATAVIA OIL RANG DONG LTD - now
    PERENCO RANG DONG LIMITED
    - 2023-06-09 03716310
    CONOCOPHILLIPS (U.K.) GAMA LIMITED
    - 2013-02-22 03716310
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (49 parents)
    Officer
    2012-03-08 ~ 2021-08-20
    IIF 21 - Director → ME
  • 3
    CENTRICA BAIRD LIMITED - now
    PERENCO BAIRD LIMITED
    - 2010-04-15 06655659
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-07-24 ~ 2009-09-16
    IIF 20 - Director → ME
  • 4
    DIXSTONE UK LIMITED
    - now 10664145
    PETROFOR UK LIMITED
    - 2023-10-11 10664145
    8 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 7 - Director → ME
  • 5
    MUANDA INTERNATIONAL OIL COMPANY LIMITED
    FC038094
    St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 3 - Director → ME
  • 6
    PARRENCO LIMITED
    11036398
    4 Browning Road, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 15 - Director → ME
    2017-10-27 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PERENCO CHERGUI OIL & GAS LIMITED
    16557834
    8 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 12 - Director → ME
  • 8
    PERENCO COLOMBIA LIMITED
    FC040211
    Goodman Bay Corporate Centre, West Bay Street, Nassau, Sp-61567, Bahamas
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-25 ~ now
    IIF 14 - Director → ME
  • 9
    PERENCO CUU LONG LIMITED
    - now 04740791
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
    - 2013-02-22 04740791
    8 Hanover Square, London, England
    Active Corporate (32 parents)
    Officer
    2012-03-08 ~ now
    IIF 6 - Director → ME
  • 10
    PERENCO ECUADOR HOLDINGS LIMITED
    08540286
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 23 - Director → ME
  • 11
    PERENCO ENERGIES INTERNATIONAL LIMITED
    - now SC061143
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED
    - 2020-01-23 SC061143
    PERENCO TURKEY LIMITED - 2006-04-18
    KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
    CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-02-26 ~ now
    IIF 1 - Director → ME
  • 12
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    2010-02-26 ~ now
    IIF 5 - Director → ME
  • 13
    PERENCO HOLDINGS
    - now 01568950
    PERENCO - 2000-07-20
    KELT ENERGY PLC - 1995-08-04
    CONCORDE ENERGY PLC - 1988-05-13
    PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
    PLANTEX INTERNATIONAL LIMITED - 1983-12-20
    BEATMORE LIMITED - 1981-12-31
    8 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-22 ~ now
    IIF 9 - Director → ME
  • 14
    PERENCO INVESTMENTS (U.K.)
    02215004
    8 Hanvoer Square, London
    Active Corporate (8 parents)
    Officer
    2019-11-21 ~ now
    IIF 16 - Director → ME
  • 15
    PERENCO MEXICO LIMITED
    16403674
    8 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 13 - Director → ME
  • 16
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2011-03-28 ~ now
    IIF 2 - Director → ME
  • 17
    PERENCO OIL AND GAS COLOMBIA LIMITED
    - now 01789505
    PETROBRAS COLOMBIA LIMITED
    - 2014-05-14 01789505
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Active Corporate (42 parents)
    Officer
    2014-04-30 ~ now
    IIF 4 - Director → ME
  • 18
    PERENCO OVERSEAS HOLDINGS LIMITED
    - now 07517072
    PERENCO BRAZIL LIMITED - 2012-02-08
    8 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 8 - Director → ME
  • 19
    PERENCO UK LIMITED
    04653066 01421481
    8 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2010-02-26 ~ now
    IIF 19 - Director → ME
  • 20
    PERENCO VIETNAM A.S.
    FC031777
    45 Munkedamsveien, Oslo, 0201
    Active Corporate (8 parents)
    Officer
    2014-02-17 ~ now
    IIF 18 - Director → ME
  • 21
    PETRODEC UK LIMITED
    12087051
    8 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-05 ~ now
    IIF 11 - Director → ME
  • 22
    PRYVEST LIMITED
    07846990
    25 Hanover Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2019-07-02
    IIF 22 - Director → ME
  • 23
    TARANIS OPERATIONS LIMITED
    - now 15420852
    TARANIS INVESTMENT LIMITED
    - 2025-05-08 15420852
    8 Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 10 - Director → ME

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