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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

Rothermund, Heinz Charles

    Related profiles found in government register
  • Rothermund, Heinz Charles
    Swiss born in October 1943

    Registered addresses and corresponding companies
  • Rothermund, Heinz Charles
    Swiss consultant born in October 1943

    Registered addresses and corresponding companies
    • Aufdorfstrasse 146, Mannedorf, Ch 8708 Zurich, FOREIGN, Switzerland

      IIF 5
  • Rothermund, Heinz Charles
    Swiss management consultant born in October 1943

    Registered addresses and corresponding companies
    • C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 6
    • 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rothermund, Heinz Charles
    Swiss oil co executive born in October 1943

    Registered addresses and corresponding companies
    • Pine View, Woodland Drive, East Horsley, Surrey, KT24 5AN

      IIF 10
  • Rothermund, Heinz Charles
    Swiss oil company executive born in October 1943

    Registered addresses and corresponding companies
    • Pine View, Woodland Drive, East Horsley, Surrey, KT24 5AN

      IIF 11
  • Rothermund, Heinz Charles
    Swiss consultant born in October 1943

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Pavilion 5, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2004-01-15 ~ 2006-08-03
    IIF 5 - Director → ME
  • 2
    E.ON RUHRGAS UK CAISTER LIMITED
    - now 03883559
    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
    BURGINHALL 1145 LIMITED - 1999-12-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-04 ~ 2009-05-11
    IIF 3 - Director → ME
  • 3
    E.ON RUHRGAS UK GROUP LIMITED
    - now 03921789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA GROUP LIMITED - 2006-01-19
    CONSORT GROUP LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-06-04 ~ 2009-05-11
    IIF 2 - Director → ME
  • 4
    E.ON RUHRGAS UK HOLDING LIMITED
    - now 03722631
    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
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-06-04 ~ 2009-05-11
    IIF 4 - Director → ME
  • 5
    E.ON RUHRGAS UK MEDIAN LIMITED
    - now 03974196
    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
    DWSCO 2024 LIMITED - 2000-04-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-06-04 ~ 2009-05-11
    IIF 1 - Director → ME
  • 6
    E.ON RUHRGAS UK NORTH SEA LIMITED
    - now SC240197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2012-08-08
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2007-06-04 ~ 2010-09-09
    IIF 6 - Director → ME
  • 7
    ORSTED SALES (UK) LIMITED - now
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED
    - 2012-05-01 02405635
    QUADRANT GAS LIMITED
    - 1998-01-01 02405635
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Active Corporate (70 parents)
    Officer
    1994-02-01 ~ 1998-06-30
    IIF 11 - Director → ME
  • 8
    PETROTECHNICS LIMITED
    - now SC118652
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2015-12-31
    IIF 12 - Director → ME
  • 9
    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 04103928
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2007-06-04 ~ 2011-12-31
    IIF 9 - Director → ME
  • 10
    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 02907493 02761032
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    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
    2007-06-04 ~ 2011-12-31
    IIF 7 - Director → ME
  • 11
    PREMIER OIL E&P UK LIMITED - now
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED
    - 2012-02-28 02761032 02907493
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
    - 2009-12-02 02761032
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2011-12-31
    IIF 8 - Director → ME
  • 12
    SHELL U.K. LIMITED - now
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    IIF 10 - Director → ME

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