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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

Martin, Alan Graham

    Related profiles found in government register
  • Martin, Alan Graham
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chatham House, Chatham Street, Dublin, 2, Ireland.

      IIF 1

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 2

    • 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ

      IIF 3
  • Martin, Alan Graham
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 4
  • Martin, Alan Graham
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 5
  • Martin, Alan Graham
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British solicitor born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British born in March 1954

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British company director

    Registered addresses and corresponding companies

    • 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ

      IIF 83
  • Martin, Alan Graham
    British solicitor

    Registered addresses and corresponding companies
  • Mr Alan Graham Martin
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30 Fitzroy Square, London, W1T 6LQ

      IIF 90
child relation
Offspring entities and appointments 73
  • 1
    22 NOMINEES LIMITED
    - now SC102012
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1987-04-29 SC102012
    DMWS 46 LIMITED
    - 1987-03-17 SC102012
    16 Charlotte Square, Edinburgh
    Active Corporate (46 parents, 87 offsprings)
    Officer
    ~ 1995-09-26
    IIF 64 - Nominee Director → ME
  • 2
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED
    - 1992-08-26 02721765
    C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1992-06-09 ~ 1995-09-26
    IIF 63 - Nominee Director → ME
  • 3
    BAL 1996 LIMITED - now
    BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
    BRITISH ALUMINIUM LIMITED - 2000-07-06
    DMWSL 160 LIMITED
    - 1995-12-04 03081702
    Lumns Lane, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-07-14 ~ 1995-08-21
    IIF 65 - Nominee Director → ME
  • 4
    BOTTS CAPITAL NOMINEES LIMITED - now
    MEDIN NOMINEES LIMITED
    - 1995-05-16 02856690
    DMWSL 135 LIMITED
    - 1994-01-17 02856690
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1994-01-21
    IIF 60 - Nominee Director → ME
  • 5
    CHRISTOPHER GOW ENTERPRISES LIMITED - now
    DMWSL 120 LIMITED
    - 1993-05-04 02804586
    452 Manchester Road, Stockport, England
    Active Corporate (9 parents)
    Officer
    1993-03-29 ~ 1993-04-12
    IIF 73 - Nominee Director → ME
  • 6
    CONTINENTAL FSW LIMITED - now
    FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23
    DMWSL 117 LIMITED
    - 1993-02-11 02763945
    C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1992-11-11 ~ 1993-02-10
    IIF 62 - Nominee Director → ME
  • 7
    D M COMPANY SERVICES LIMITED
    SC091698
    16 Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    ~ 1995-09-26
    IIF 69 - Nominee Director → ME
  • 8
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED
    - 1990-10-23 02535994
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (43 parents, 391 offsprings)
    Officer
    ~ 1995-09-26
    IIF 56 - Nominee Director → ME
  • 9
    DM TRUSTEE COMPANY LIMITED
    - now SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1992-06-12 SC092211
    22 NOMINEES LIMITED
    - 1987-04-29 SC092211
    DM 5 LIMITED
    - 1985-12-03 SC092211
    16 Charlotte Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1995-09-26
    IIF 61 - Nominee Director → ME
  • 10
    DMWSL 110 LIMITED - now
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED
    - 1993-04-30 02738318
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1992-08-07 ~ 1992-10-28
    IIF 55 - Nominee Director → ME
  • 11
    DUKE'S WYND LIMITED - now
    DMWSL 153 LIMITED
    - 1995-05-01 03014429
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-01-25 ~ 1995-04-06
    IIF 71 - Nominee Director → ME
  • 12
    ENERGY AFRICA UK LIMITED
    - now 02592792
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-18 ~ 2016-01-11
    IIF 36 - Director → ME
    2006-08-01 ~ 2008-09-18
    IIF 82 - Secretary → ME
  • 13
    ENI HEWETT LIMITED - now
    TULLOW OIL UK LIMITED
    - 2008-11-28 SC090159
    TULLOW EXPLORATION LIMITED
    - 2002-10-23 SC090159
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-02-03 ~ 2008-11-28
    IIF 52 - Director → ME
    1998-01-01 ~ 2000-08-29
    IIF 76 - Secretary → ME
    2008-03-31 ~ 2008-11-28
    IIF 81 - Secretary → ME
  • 14
    ENQUEST ENERGY LIMITED - now
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED
    - 2005-06-10 01019698
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-11-18 ~ 2005-06-08
    IIF 50 - Director → ME
  • 15
    ENQUEST PRODUCTION LIMITED - now
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED
    - 2005-06-10 01019831
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-11-18 ~ 2005-06-08
    IIF 54 - Director → ME
  • 16
    GENERAL MINING UNION CORPORATION (UK) LIMITED
    - now 00738594
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 39 - Director → ME
    2006-08-01 ~ 2008-09-18
    IIF 79 - Secretary → ME
  • 17
    GLOBEGROUND MANCHESTER LIMITED - now
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED
    - 1991-08-02 02606798
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1991-05-01 ~ 1991-07-17
    IIF 58 - Nominee Director → ME
  • 18
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC
    - 1988-11-30 SC114029
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1988-10-12 ~ 1990-04-18
    IIF 66 - Nominee Director → ME
  • 19
    JARVIS CONSTRUCTION (UK) LIMITED - now
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED
    - 1993-10-27 02833805
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (32 parents)
    Officer
    1993-07-07 ~ 1993-10-20
    IIF 72 - Nominee Director → ME
  • 20
    KENMARE RESOURCES PUBLIC LIMITED COMPANY
    FC031738
    4th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, Ireland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 1 - Director → ME
  • 21
    LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
    - now SC107958
    DMWS 72 LIMITED
    - 1988-05-04 SC107958
    16 Charlotte Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1988-03-25 ~ 1995-09-26
    IIF 59 - Nominee Director → ME
  • 22
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED
    - 1993-02-26 02787048
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-05-25
    IIF 67 - Nominee Director → ME
  • 23
    LONGWALL INTERNATIONAL LIMITED - now
    JOY MINING MACHINERY LIMITED - 1996-05-01
    LONGWALL INTERNATIONAL LIMITED
    - 1996-03-28 02738310
    INTERNATIONAL MINING EQUIPMENT LIMITED
    - 1993-01-13 02738310
    DMWSL 111 LIMITED
    - 1992-12-17 02738310
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1992-08-07 ~ 1993-01-16
    IIF 68 - Nominee Director → ME
  • 24
    LUXFER OVERSEAS HOLDINGS LIMITED - now
    BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
    DMWSL 161 LIMITED
    - 1995-12-04 03081726
    Lumns Lane, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1995-07-14 ~ 1995-08-21
    IIF 57 - Nominee Director → ME
  • 25
    MATTHEWS-DANIEL HOLDINGS LIMITED - now
    DMWSL 149 LIMITED
    - 1994-12-14 02988381
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1994-11-09 ~ 1994-11-28
    IIF 70 - Nominee Director → ME
  • 26
    MEADOWSIDE FREEHOLD LIMITED
    05077905
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-05-19 ~ 2007-02-08
    IIF 53 - Director → ME
  • 27
    MEADOWSIDE TWICKENHAM LIMITED
    05816113
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2006-05-15 ~ now
    IIF 3 - Director → ME
  • 28
    PLANET OIL INTERNATIONAL LIMITED
    - now 03589112
    PLANET OIL INTERNATIONAL PLC
    - 2009-12-16 03589112
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2007-01-10 ~ 2016-01-11
    IIF 43 - Director → ME
    2007-01-10 ~ 2008-09-18
    IIF 86 - Secretary → ME
  • 29
    PLANET OIL LIMITED
    - now 03460558
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-10 ~ 2016-01-11
    IIF 48 - Director → ME
    2007-01-10 ~ 2008-09-18
    IIF 89 - Secretary → ME
  • 30
    SABELGRADE LIMITED
    03332919
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2003-06-10 ~ 2004-10-26
    IIF 51 - Director → ME
  • 32
    THIRD ENERGY UK GAS LIMITED - now
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED
    - 2003-12-11 01421481
    PERENCO U.K. LIMITED
    - 1999-03-02 01421481
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (44 parents)
    Officer
    1999-02-12 ~ 2003-11-28
    IIF 49 - Director → ME
    1999-02-12 ~ 2001-02-16
    IIF 85 - Secretary → ME
  • 33
    TULLOW (EA) HOLDINGS LIMITED
    FC032888
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 25 - Director → ME
  • 34
    TULLOW ANGOLA BV
    FC032875
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 15 - Director → ME
  • 35
    TULLOW CMS (NORTH SEA) LIMITED
    - now 08593556
    CMS (NORTH SEA) LIMITED
    - 2013-08-15 08593556
    DMWSL 732 LIMITED
    - 2013-07-23 08593556
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-07-23 ~ 2016-01-11
    IIF 32 - Director → ME
  • 36
    TULLOW CONGO LIMITED
    FC032827
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 7 - Director → ME
  • 37
    TULLOW COTE D'IVOIRE EXPLORATION LIMITED
    FC032887
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 14 - Director → ME
  • 38
    TULLOW COTE D'IVOIRE LIMITED
    FC032883
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 13 - Director → ME
  • 39
    TULLOW DRC BV
    FC032870
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 10 - Director → ME
  • 40
    TULLOW ENERGY LIMITED
    - now 02051739
    TULLOW OIL (U.K.) LIMITED - 1999-10-20
    POLYWELL LIMITED - 1986-11-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-28 ~ 2016-01-11
    IIF 45 - Director → ME
    2000-04-28 ~ 2008-09-18
    IIF 88 - Secretary → ME
  • 41
    TULLOW EQUATORIAL GUINEA LIMITED
    FC032828
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 21 - Director → ME
  • 42
    TULLOW ETHIOPIA BV
    FC032866
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 27 - Director → ME
  • 43
    TULLOW EXPLORATION & PRODUCTION UK LIMITED
    - now SC359143
    NUON EXPLORATION & PRODUCTION UK LIMITED
    - 2011-07-01 SC359143
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2011-06-30 ~ 2016-01-11
    IIF 47 - Director → ME
  • 44
    TULLOW GABON HOLDINGS LIMITED
    FC032829
    First Name House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 8 - Director → ME
  • 45
    TULLOW GABON LIMITED
    FC032832
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 9 - Director → ME
  • 46
    TULLOW GREENLAND EXPLORATION LIMITED
    - now 07781896
    DMWSL 690 LIMITED
    - 2011-11-01 07781896
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-01 ~ 2016-01-11
    IIF 46 - Director → ME
  • 47
    TULLOW GROUP SERVICES LIMITED
    - now 05660209
    DMWSL 493 LIMITED
    - 2006-01-26 05660209
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2016-01-11
    IIF 4 - Director → ME
    2006-01-26 ~ 2008-09-18
    IIF 83 - Secretary → ME
  • 48
    TULLOW GUINEA LIMITED
    - now 08233451
    DMWSL 712 LIMITED
    - 2012-11-02 08233451
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-02 ~ 2016-01-11
    IIF 29 - Director → ME
  • 49
    TULLOW GUYANA BV
    FC032873
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 12 - Director → ME
  • 50
    TULLOW JAMAICA LIMITED
    - now 09162755
    DMWSL 772 LIMITED
    - 2014-09-24 09162755
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2014-09-24 ~ 2016-01-11
    IIF 6 - Director → ME
  • 51
    TULLOW KENYA BV
    FC032867
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 11 - Director → ME
  • 52
    TULLOW LIBERIA BV
    FC032874
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 19 - Director → ME
  • 53
    TULLOW MADAGASCAR LIMITED
    FC032885
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 26 - Director → ME
  • 54
    TULLOW MAURITANIA LIMITED
    FC032830
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 22 - Director → ME
  • 55
    TULLOW MEXICO BV
    FC032868
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 23 - Director → ME
  • 56
    TULLOW MOZAMBIQUE LIMITED
    - now 07672804
    DMWSL 685 LIMITED
    - 2011-09-27 07672804
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-27 ~ 2016-01-11
    IIF 35 - Director → ME
  • 57
    TULLOW NAMIBIA LIMITED
    FC032826
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 18 - Director → ME
  • 58
    TULLOW OIL (INTERNATIONAL) NORGE LIMITED
    - now 08029991
    SPRING ENERGY UK EXPLORATION LIMITED
    - 2013-02-05 08029991
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-21 ~ 2016-01-11
    IIF 33 - Director → ME
  • 59
    TULLOW OIL 100 LIMITED
    - now 07086877
    DMWSL 625 LIMITED
    - 2010-01-08 07086877
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-08 ~ 2016-01-11
    IIF 37 - Director → ME
  • 60
    TULLOW OIL 101 LIMITED
    07639401
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ 2016-01-01
    IIF 38 - Director → ME
  • 61
    TULLOW OIL FINANCE LIMITED
    - now 08107505
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Active Corporate (18 parents)
    Officer
    2012-10-11 ~ 2016-01-11
    IIF 34 - Director → ME
    2012-10-11 ~ 2014-08-05
    IIF 74 - Secretary → ME
  • 62
    TULLOW OIL PLC
    - now 03919249
    DMWSL 291 PLC
    - 2000-04-28 03919249
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents, 23 offsprings)
    Officer
    2000-04-27 ~ 2016-04-28
    IIF 41 - Director → ME
    2000-04-27 ~ 2000-05-03
    IIF 87 - Secretary → ME
    2008-03-04 ~ 2016-01-01
    IIF 75 - Secretary → ME
  • 63
    TULLOW OIL SK LIMITED
    - now 05287330
    DMWSL 443 LIMITED
    - 2004-12-13 05287330
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2004-12-13 ~ 2016-01-11
    IIF 30 - Director → ME
    2004-12-13 ~ 2008-09-18
    IIF 84 - Secretary → ME
  • 64
    TULLOW OIL SNS LIMITED
    - now 05064884
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2016-01-11
    IIF 40 - Director → ME
    2008-03-31 ~ 2008-09-18
    IIF 77 - Secretary → ME
  • 65
    TULLOW OIL SPE LIMITED
    - now 04609980
    DMWSL 396 LIMITED
    - 2003-03-04 04609980
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (24 parents)
    Officer
    2003-03-04 ~ 2016-01-11
    IIF 42 - Director → ME
    2008-03-31 ~ 2008-09-18
    IIF 78 - Secretary → ME
  • 66
    TULLOW OIL TS LIMITED
    - now 07117038
    DMWSL 626 LIMITED
    - 2010-02-01 07117038
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-27 ~ 2016-01-11
    IIF 28 - Director → ME
  • 67
    TULLOW SENEGAL LIMITED
    FC032831
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 20 - Director → ME
  • 68
    TULLOW SIERRA LEONE BV
    FC032872
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 24 - Director → ME
  • 69
    TULLOW TANZANIA BV
    FC032871
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 17 - Director → ME
  • 70
    TULLOW URUGUAY LIMITED
    - now 08107466
    DMWSL 707 LIMITED
    - 2012-07-17 08107466
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (20 parents)
    Officer
    2012-07-17 ~ 2016-01-11
    IIF 31 - Director → ME
  • 71
    TULLOW ZAMBIA BV
    FC032869
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 16 - Director → ME
  • 72
    UNITED OIL & GAS PLC
    - now 09624969
    SENTERRA ENERGY PLC - 2017-07-28
    SENTERRA ENERGY LIMITED - 2015-10-15
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2025-01-08
    IIF 5 - Director → ME
  • 73
    UNITRUST HOLDINGS LIMITED
    - now 02623193
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 44 - Director → ME
    2006-08-01 ~ 2008-09-18
    IIF 80 - Secretary → ME

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