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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

Mr Jonathan William Henry

    Related profiles found in government register
  • Mr Jonathan William Henry
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haycroft, Suckley, Worcester, WR6 5DJ, United Kingdom

      IIF 1
  • Henry, Jonathan William
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Haycroft, Suckley, Worcester, WR6 5DJ, United Kingdom

      IIF 2
  • Henry, Jonathan William
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6, Charlotte Street, Bath, BA1 2NE

      IIF 3 IIF 4
    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 5
    • 6, Charlotte Street, Bath, BA1 2NE, United Kingdom

      IIF 6
  • Henry, Jonathan William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 7
  • Henry, Jonathan William

    Registered addresses and corresponding companies
    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    HALO OFFSHORE UK LIMITED
    - now SC342665
    THIRD ENERGY OFFSHORE LIMITED
    - 2018-12-31 SC342665
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2018-12-28 ~ 2024-12-02
    IIF 7 - Director → ME
  • 2
    HAYCROFT LIMITED
    07717529
    Haycroft, Suckley, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MAGHREB EXPLORATION LIMITED
    - now 05529945
    MAGHREB OFFSHORE LIMITED - 2016-09-29
    MAGHREB EXPLORATION LIMITED
    - 2016-09-29 05529945
    6 Charlotte Street, Bath
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MAGHREB OFFSHORE LIMITED
    - now 01057332 05529945
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved Corporate (24 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 5 - Director → ME
    2016-10-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    WESSEX EXPLORATION LIMITED
    - now 09318747 03793723... (more)
    HAGUE AND LONDON OIL LIMITED
    - 2014-12-19 09318747 03793723
    6 Charlotte Street, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    WESSEX HYDROCARBONS LIMITED
    08958417
    6 Charlotte Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 3 - Director → ME

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