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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

Maclennan, Bruce John Stuart

    Related profiles found in government register
  • Maclennan, Bruce John Stuart
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA, England

      IIF 38
  • Maclennan, Bruce John Stuart
    British

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart

    Registered addresses and corresponding companies

    • St Clears Farm, Clapwater, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 46

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 47

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA, United Kingdom

      IIF 48

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 49

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 50

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 51 IIF 52
  • Mr Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54 IIF 55

    • St. Clears Farm, Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 56 IIF 57

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 58 IIF 59

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 60

    • St Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 61

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 62 IIF 63

    • St Clears Farm, Fletching, Uckfield, TN22 3YA

      IIF 64

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 65

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 66

    • Unit 29 Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England

      IIF 67
  • Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 68
  • Maclennan, Bruce

    Registered addresses and corresponding companies
  • Bruce Maclennan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN33 3YA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 37
  • 1
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
    MAGICOMM DIGITAL LIMITED - 2009-10-23
    CALULO DIAMONDS LIMITED - 2004-09-20
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2009-10-29 ~ now
    IIF 49 - Secretary → ME
  • 2
    AFRICA RESOURCES PLC - 2016-01-31
    St. Clears Farm Clapwater, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 11 - Director → ME
    2015-10-27 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -406 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 95 - Secretary → ME
  • 4
    REYNARD OIL & GAS LIMITED - 2010-12-14
    ATLANTIC CHALLENGE LIMITED - 2009-04-20
    THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 79 - Secretary → ME
  • 6
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 7
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-10-18 ~ now
    IIF 87 - Secretary → ME
  • 8
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ now
    IIF 80 - Secretary → ME
  • 9
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 10 - Director → ME
  • 11
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2026-01-12 ~ now
    IIF 1 - Director → ME
    2006-01-10 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 53 - Has significant influence or control → OE
  • 12
    MOTHER GOOSE LTD - 2011-01-05
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2011-08-29 ~ dissolved
    IIF 4 - Director → ME
    2005-02-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    DREAMSTONE RESOURCES LTD - 2016-07-26
    MALA BAY LTD - 2015-08-19
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 36 - Director → ME
    2015-07-13 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 14
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,456 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 98 - Secretary → ME
  • 15
    FUTURERESUME LTD - 2018-10-03
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 88 - Secretary → ME
  • 16
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 73 - Secretary → ME
  • 17
    AI MTD LTD - 2025-03-07
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-11 ~ now
    IIF 9 - Director → ME
    2025-01-31 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 83 - Secretary → ME
  • 19
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    St Clears Farm, Fletching, Uckfield
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 35 - Director → ME
    2015-06-09 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control → OE
  • 23
    NEPTUNE RESOURCES LTD - 2005-11-23
    ZAMBIAN RESOURCES LTD - 2004-07-15
    NEPTUNE RESOURCES LIMITED - 2004-02-02
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2018-05-20 ~ now
    IIF 5 - Director → ME
    2006-10-22 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 25
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,879 GBP2024-12-31
    Officer
    2013-03-11 ~ now
    IIF 85 - Secretary → ME
  • 26
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 75 - Secretary → ME
  • 27
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 30 - Director → ME
    2016-07-14 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 81 - Secretary → ME
  • 29
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-09 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STOGDALE ST JAMES LTD - 2019-05-22
    TJF SEARCH LTD - 2014-02-19
    TJF LTD - 2013-04-03
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 32
    COMEX LTD - 2016-08-10
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    778 GBP2024-03-31
    Officer
    2015-12-11 ~ now
    IIF 14 - Director → ME
    2015-12-11 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 33
    FRONTIER LOGISTICS LIMITED - 2019-05-22
    MEMINING LTD - 2018-03-10
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 91 - Secretary → ME
  • 34
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 77 - Secretary → ME
  • 36
    MICHIGAN OIL & GAS LIMITED - 2009-10-30
    LNG RESOURCES LIMITED - 2008-07-04
    LNG MARINE LIMITED - 2007-09-05
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    670 GBP2024-09-30
    Officer
    1997-04-24 ~ now
    IIF 16 - Director → ME
Ceased 32
  • 1
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
    MAGICOMM DIGITAL LIMITED - 2009-10-23
    CALULO DIAMONDS LIMITED - 2004-09-20
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2003-11-10 ~ 2009-10-29
    IIF 21 - Director → ME
  • 2
    REYNARD OIL & GAS LIMITED - 2010-12-14
    ATLANTIC CHALLENGE LIMITED - 2009-04-20
    THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ 2014-08-06
    IIF 26 - Director → ME
  • 3
    3 Red Anchor Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-26 ~ 2021-04-28
    IIF 76 - Secretary → ME
  • 4
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 8 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    E-ONE LTD - 2002-03-06
    PRITCHARD SOLID HOLDINGS LTD. - 2000-11-17
    St. Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate
    Officer
    1998-08-05 ~ 2009-09-16
    IIF 44 - Secretary → ME
  • 6
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-06-14
    IIF 29 - Director → ME
    Person with significant control
    2017-09-19 ~ 2018-07-11
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 12 - Director → ME
  • 8
    MERCAP PARTNERS(UK) LIMITED - 2005-10-07
    CONCORD EQUITY PARTNERS (UK) LTD - 2004-01-19
    AXIS POWER GENERATION (UK) LTD - 2003-07-10
    LIKEDIRECT LIMITED - 2001-11-13
    119 Shepherds Bush Road, London
    Dissolved Corporate
    Officer
    1997-04-24 ~ 2007-10-17
    IIF 25 - Director → ME
  • 9
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 32 - Director → ME
  • 10
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-09-11
    IIF 69 - Secretary → ME
  • 11
    Bradley St. Johns Road, Wroxall, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,939 GBP2024-03-31
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 24 - Director → ME
  • 12
    MOTHER GOOSE LTD - 2011-01-05
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2004-01-19 ~ 2005-02-01
    IIF 27 - Director → ME
  • 13
    RRK SOLUTIONS PLC - 2016-04-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-08-31
    IIF 34 - Director → ME
    2015-11-26 ~ 2018-06-29
    IIF 51 - Secretary → ME
  • 14
    FUTURERESUME LTD - 2018-10-03
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-05-02
    IIF 2 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-02
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    WINES BY K&S LTD - 2025-05-08
    WINES BY KENRICK LTD - 2018-04-11
    23 Patterson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,501 GBP2024-02-28
    Officer
    2018-02-22 ~ 2019-03-07
    IIF 92 - Secretary → ME
  • 16
    CAREER TRANSITION CONSULTING LTD - 2016-11-16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-02-20 ~ 2017-10-31
    IIF 37 - Director → ME
    2015-02-20 ~ 2018-09-11
    IIF 94 - Secretary → ME
  • 17
    HPA CONSULTING LIMITED - 2017-11-06
    37b Hugon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2021-03-31
    Officer
    2017-11-03 ~ 2023-08-08
    IIF 78 - Secretary → ME
  • 18
    37b Hugon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-18 ~ 2025-07-12
    IIF 70 - Secretary → ME
  • 19
    STEMSURE LIMITED - 2016-10-12
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-25 ~ 2017-10-31
    IIF 13 - Director → ME
    2015-11-25 ~ 2019-11-21
    IIF 84 - Secretary → ME
  • 20
    STRATEGY & EXECUTION LTD - 2012-12-17
    3 Red Anchor Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,332 GBP2018-09-30
    Officer
    2013-02-06 ~ 2020-05-29
    IIF 71 - Secretary → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-10-05
    IIF 33 - Director → ME
  • 22
    NEPTUNE RESOURCES LTD - 2005-11-23
    ZAMBIAN RESOURCES LTD - 2004-07-15
    NEPTUNE RESOURCES LIMITED - 2004-02-02
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2003-10-14 ~ 2006-10-22
    IIF 17 - Director → ME
  • 23
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC - 2009-11-30
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-04-16 ~ 2004-04-22
    IIF 19 - Director → ME
    2004-04-16 ~ 2004-12-03
    IIF 45 - Secretary → ME
  • 24
    DDL146 LIMITED - 2011-01-05
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-12-10 ~ 2020-05-21
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (3 parents)
    Officer
    ~ 1993-09-17
    IIF 15 - Director → ME
  • 26
    PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
    MERIDIAN RESOURCES LIMITED - 2009-12-02
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2003-10-14 ~ 2004-07-31
    IIF 20 - Director → ME
    2003-12-11 ~ 2004-12-03
    IIF 42 - Secretary → ME
  • 27
    41 Anerley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,101 GBP2024-03-31
    Officer
    2014-01-06 ~ 2018-03-22
    IIF 86 - Secretary → ME
  • 28
    STOGDALE ST JAMES LTD - 2019-05-22
    TJF SEARCH LTD - 2014-02-19
    TJF LTD - 2013-04-03
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ 2013-04-02
    IIF 7 - Director → ME
  • 29
    FRONTIER LOGISTICS LIMITED - 2019-05-22
    MEMINING LTD - 2018-03-10
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ 2021-01-01
    IIF 31 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 30
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2004-07-08
    IIF 18 - Director → ME
  • 31
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2023-01-25
    IIF 99 - Ownership of shares – 75% or more → OE
  • 32
    MICHIGAN OIL & GAS LIMITED - 2009-10-30
    LNG RESOURCES LIMITED - 2008-07-04
    LNG MARINE LIMITED - 2007-09-05
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-12 ~ 2009-10-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.