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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

Heppenstall, Charles Ashley

    Related profiles found in government register
  • Heppenstall, Charles Ashley
    British company director born in April 1962

    Registered addresses and corresponding companies
    • icon of address Molember House Molember Road, East Molesey, Surrey, KT8 9NH

      IIF 1
  • Heppenstall, Charles Ashley
    British corporate finance manager born in April 1962

    Registered addresses and corresponding companies
    • icon of address 6 Rue De Rive, Geneva 3, 1211, Switzerland

      IIF 2
  • Heppenstall, Charles Ashley
    British director born in April 1962

    Registered addresses and corresponding companies
  • Heppenstall, Charles Ashley
    British

    Registered addresses and corresponding companies
    • icon of address Molember House Molember Road, East Molesey, Surrey, KT8 9NH

      IIF 7
  • Charles Ashley Heppenstall
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
Ceased 6
  • 1
    INTERCEDE 1359 LIMITED - 1998-12-10
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    IIF 6 - Director → ME
  • 2
    LUNDIN HEATHER LIMITED - 2010-05-06
    UNOCAL BRITAIN LIMITED - 1997-07-02
    DNO HEATHER LIMITED - 2004-02-20
    YEARNRARE LIMITED - 1992-12-09
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    IIF 4 - Director → ME
  • 3
    DNO THISTLE LIMITED - 2004-02-20
    LUNDIN THISTLE LIMITED - 2010-05-06
    INTERCEDE 1806 LIMITED - 2002-09-19
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    IIF 3 - Director → ME
  • 4
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    LUNDIN UK LIMITED - 2010-05-28
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    IIF 5 - Director → ME
  • 5
    SANDS NORTH SEA LIMITED - 1998-04-15
    TALISMAN SINOPEC LNS LIMITED - 2016-07-04
    REPSOL LNS LIMITED - 2025-08-04
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    NESTE NORTH SEA LIMITED - 1995-11-01
    TALISMAN LNS LIMITED - 2012-12-17
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    SUPPLYHOLD LIMITED - 1990-06-14
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-11 ~ 2001-08-21
    IIF 2 - Director → ME
  • 6
    icon of address Greywell Lodge, Itchel Lane Crondall, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,980 GBP2021-05-08
    Officer
    icon of calendar ~ 1994-07-31
    IIF 1 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.