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

Menzies, James Graeme

    Related profiles found in government register
  • Menzies, James Graeme
    British chief executive officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Arundel Road, Kingston, Surrey, KT1 3RZ, England

      IIF 1
  • Menzies, James Graeme
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Menzies, James Graeme
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Menzies, James Graeme
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 25

    • Flat 106, 151 Tower Bridge Road, London, SE1 3JE, England

      IIF 26
  • Menzies, James Graeme
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 27
  • Menzies, James Graeme
    British manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 28
  • Menzies, James Graeme
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Marlborough Buildings, Bath, BA1 2LX, England

      IIF 29

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 30
  • Mr James Graeme Menzies
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Marlborough Buildings, Bath, BA1 2LX, England

      IIF 31

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 32 IIF 33

    • Flat 106, 151 Tower Bridge Road, London, SE1 3JE, England

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    LONGBOAT ENERGY PLC - 2024-09-17
    LONGBOAT ENERGY LTD - 2019-11-26
    5th Floor One New Change, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 28 - director → ME
  • 2
    C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -71,622 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Flat 106 151 Tower Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    13 Marlborough Buildings, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    CORO ASIA LIMITED - 2021-05-13
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2020-04-02
    IIF 21 - director → ME
  • 2
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-04-02
    IIF 20 - director → ME
  • 3
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2019-03-06 ~ 2020-04-02
    IIF 24 - director → ME
  • 4
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2020-04-02
    IIF 23 - director → ME
  • 5
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Corporate (4 parents)
    Officer
    2018-05-04 ~ 2020-04-02
    IIF 22 - director → ME
  • 6
    14 Queen Anne's Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-07-20
    IIF 19 - director → ME
  • 7
    SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
    SACKPLACE LIMITED - 2005-07-26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2015-03-02
    IIF 13 - director → ME
  • 8
    MEDCO THAILAND (E&P) LIMITED - 2019-09-03
    OPHIR THAILAND (E&P) LIMITED - 2019-07-18
    SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
    SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
    CLIPCLOSE LIMITED - 2005-04-20
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-04-19 ~ 2015-03-02
    IIF 18 - director → ME
  • 9
    SALAMANDER ENERGY (S.E. SANGATTA) LIMITED - 2016-09-15
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    2012-04-13 ~ 2015-03-02
    IIF 6 - director → ME
  • 10
    SALAMANDER ENERGY (INDONESIA) LIMITED - 2015-07-07
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2015-03-02
    IIF 8 - director → ME
  • 11
    SALAMANDER ENERGY (KUTAI) LIMITED - 2015-07-07
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-13 ~ 2015-03-02
    IIF 12 - director → ME
  • 12
    SALAMANDER ENERGY (SIMENGGARIS) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ 2015-03-02
    IIF 5 - director → ME
  • 13
    OPHIR INDONESIA (S.E. SANGATTA) LIMITED - 2016-09-09
    SALAMANDER ENERGY (SOUTH SOKANG) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ 2015-03-02
    IIF 16 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2015-03-02
    IIF 14 - director → ME
  • 15
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2009-07-30 ~ 2015-03-02
    IIF 17 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-30 ~ 2015-03-02
    IIF 9 - director → ME
  • 17
    OPHIR INDONESIA (JS) LIMITED - 2015-09-09
    SALAMANDER ENERGY (JS) LIMITED - 2015-07-07
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-13 ~ 2015-03-02
    IIF 2 - director → ME
  • 18
    Level 4, 123 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-03-02
    IIF 10 - director → ME
  • 19
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2015-03-02
    IIF 15 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2015-03-02
    IIF 4 - director → ME
  • 21
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-17 ~ 2015-03-02
    IIF 11 - director → ME
  • 22
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2015-03-02
    IIF 3 - director → ME
  • 23
    TOPAZ NUMBER ONE LIMITED - 2025-04-10
    5th Floor New Change, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,076 GBP2023-06-30
    Officer
    2022-07-06 ~ 2023-12-20
    IIF 25 - director → ME
    Person with significant control
    2022-07-06 ~ 2023-12-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 24
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    Walton House, 25 Bilton Road, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ 2015-03-02
    IIF 7 - director → ME
  • 25
    6 Charlotte Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    22,964 GBP2023-12-31
    Officer
    2010-11-15 ~ 2012-08-16
    IIF 1 - director → ME
  • 26
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-23 ~ 2024-06-24
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.