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
Individuals in focus
Roberts, Walter Rookehurst
- British Registered addresses and corresponding companies
Roberts, Walter Rookehurst
The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP
IIF 1 IIF 252 Warwick Square, London, SW1V 2AJ
IIF 3 IIF 4 IIF 5Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
IIF 6 IIF 7 IIF 8 (more)(less)Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in August 1951Registered addresses and corresponding companies
Roberts, Walter Rookehurst
72 Eccleston Square, London, SW1V 1PJ
IIF 31
- Registered addresses and corresponding companies
Roberts, Walter Rookehurst
The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP
IIF 32 IIF 33The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England
IIF 34 IIF 35Shell Centre, London, SE1 7NA, England
IIF 36Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England
IIF 37 IIF 38 IIF 39 (more)(less)Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
IIF 42Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 43 IIF 44 IIF 45Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, United Kingdom
IIF 46 IIF 47
- British born in August 1951
Roberts, Walter Rookehurst
Resident in England
Registered addresses and corresponding companiesThe Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP
IIF 48 IIF 49 IIF 50 (more)(less)The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England
IIF 53Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England
IIF 54Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
IIF 55 IIF 56 IIF 57 (more)(less)Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 71 IIF 72 IIF 73 (more)(less)
- Registered addresses and corresponding companies
Roberts, Walter
Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 76
- British born in August 1951
Walter Rookehurst Roberts
Resident in England
Registered addresses and corresponding companiesBlackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
46
- 1
4 GEN ENERGY UK LIMITED
07953575Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (7 parents)Officer2013-07-09 ~ dissolvedIIF 45 - Secretary → ME - 2
72 ECCLESTON SQUARE (MANAGEMENT) LIMITED
0190643772 Eccleston Square, LondonActive Corporate (16 parents)Officer1996-06-05 ~ 1999-07-21IIF 16 - Secretary → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Due to be dissolved on 2026-03-16 during the appointment or period of controlROARING40S LIMITED - 2020-05-19C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (5 parents)Officer2021-01-19 ~ dissolvedIIF 41 - Secretary → ME - 5
BIOSOUTH ENERGY LIMITED
16075099Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-11-12 ~ nowIIF 47 - Secretary → ME - 6
- 7BRIGANTES ENERGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-12-20IS E&P LIMITED
- 2011-09-27 06759861INFRASTRATA TRADING LIMITED
- 2010-12-13 06759861PORTLAND ENERGY LIMITED
- 2009-07-09 067598615th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2008-11-27 ~ 2011-03-31IIF 69 - Director → ME2008-11-27 ~ 2011-04-22IIF 28 - Secretary → ME - 8
CUMMINGS (UK) LIMITED
- 2001-04-23 03548642Blackstable House, Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (5 parents)Officer1998-04-17 ~ 2010-07-08IIF 63 - Director → ME2010-07-08 ~ dissolvedIIF 42 - Secretary → ME1998-04-17 ~ 2010-07-08IIF 17 - Secretary → ME - 9CENTRICA NORTH SEA GAS EXPLORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12WHAM ENERGY LIMITED
- 2007-11-16 04713887WHAM ENERGY PLC
- 2007-11-12 04713887WHAM ENERGY LTD
- 2005-07-19 04713887Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (34 parents)Officer2005-04-22 ~ 2007-11-12IIF 15 - Secretary → ME - 10
CONCORDIA RESOURCES (UK) LTD.
04889833Blackstable House, Longridge Sheepscombe, Stroud, GloucestershireDissolved Corporate (3 parents)Officer2003-09-05 ~ dissolvedIIF 24 - Secretary → ME - 11
CORALLIAN ENERGY LIMITED
09835991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-0530 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2015-10-21 ~ 2015-11-13IIF 75 - Director → ME2015-10-21 ~ 2022-11-01IIF 36 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2011-10-06CONVIVICLASS LIMITED - 1994-10-27191 West George Street, GlasgowDissolved Corporate (21 parents)Officer1997-04-18 ~ 1997-07-15IIF 31 - Director → ME - 13
CROFT OIL AND GAS PLC
SC117890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2011-10-06Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (26 parents)Officer1997-04-18 ~ 1997-07-14IIF 60 - Director → ME - 14
- 15
DORSET EXPLORATION LIMITED
04982511The Wheat House 98 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2016-10-27 ~ dissolvedIIF 50 - Director → ME2003-12-02 ~ 2011-10-17IIF 11 - Secretary → ME2012-07-30 ~ dissolvedIIF 32 - Secretary → ME - 16ECORP FRANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-21
Due to be dissolved on 2023-05-01EGDON RESOURCES (NEW VENTURES) LTD
- 2011-03-31 0345299625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2000-08-23 ~ 2010-10-05IIF 23 - Secretary → ME - 17
- 18
- 19
- 20
EGDON RESOURCES (PURBECK) LIMITED
- 2008-11-27 05708733Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandDissolved Corporate (6 parents)Officer2009-01-20 ~ dissolvedIIF 74 - Director → ME2006-02-14 ~ dissolvedIIF 27 - Secretary → ME - 21
EGDON RESOURCES FRANCE LIMITED
07255850The Wheat House 98 High Street, Odiham, Hook, HampshireDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 49 - Director → ME2010-05-17 ~ dissolvedIIF 33 - Secretary → ME - 22
NEW EGDON PLC
- 2008-01-15 06409716Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandActive Corporate (19 parents, 6 offsprings)Officer2007-11-06 ~ 2023-12-21IIF 71 - Director → ME2007-10-25 ~ nowIIF 29 - Secretary → ME - 23Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandActive Corporate (12 parents, 4 offsprings)Officer2001-07-30 ~ 2023-12-21IIF 72 - Director → ME2000-07-21 ~ nowIIF 30 - Secretary → ME
- 24HALO (GROUP HOLDINGS) REALISATIONS PLC - nowHARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12Insolvency (Case 1) In administration
Administration started on 2024-09-27NEW PORTLAND PLC
- 2008-01-15 06409712C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 3 offsprings)Officer2007-11-06 ~ 2014-10-28IIF 57 - Director → ME2007-10-25 ~ 2017-11-02IIF 18 - Secretary → ME - 25Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2007-03-28 ~ 2014-10-28IIF 68 - Director → ME2006-12-15 ~ 2017-11-02IIF 22 - Secretary → ME
- 26ISLANDMAGEE ENERGY LIMITED - now
ISLANDMAGEE STORAGE LIMITED
- 2018-10-25 NI059776PORTLAND GAS NI LIMITED
- 2009-06-23 NI059776Victoria House Second Floor, 15-17 Gloucester Street, Belfast, Northern IrelandActive Corporate (20 parents)Officer2008-11-04 ~ 2013-04-18IIF 66 - Director → ME2007-01-26 ~ 2017-11-02IIF 6 - Secretary → ME - 27NEO NEXT + ENERGY RESOURCES UK LIMITED - nowNEO ENERGY RESOURCES UK LIMITED - 2026-04-02REPSOL RESOURCES UK LIMITED - 2025-08-04REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED
- 2012-12-17 00825828BOW VALLEY EXPLORATION (U.K.) LIMITED
- 1989-09-01 0082582830 St. Mary Axe, London, EnglandActive Corporate (76 parents, 11 offsprings)Officer(before 1991-05-22) ~ 1995-05-17IIF 4 - Secretary → ME - 28NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - nowNEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02REPSOL TRUSTEES (UK) LIMITED - 2025-08-04REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED
- 2012-12-17 02901437BOW VALLEY TRUSTEES LIMITED
- 1995-03-16 0290143730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer1994-02-23 ~ 1995-05-17IIF 3 - Secretary → ME - 29ONE-DYAS UK LIMITED - nowORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02STERLING RESOURCES (UK) LTD. - 2017-05-23STERLING RESOURCES (UK) PLC - 2016-01-18
STERLING RESOURCES (UK) LTD.
- 2013-10-08 035317838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer1998-03-20 ~ 1999-05-20IIF 61 - Director → ME1998-03-20 ~ 2004-12-10IIF 13 - Secretary → ME - 30
OSMINGTON HOLDINGS LIMITED
09837328Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-10-22 ~ 2015-11-13IIF 73 - Director → ME2015-10-22 ~ dissolvedIIF 76 - Secretary → ME - 31Blackstable House Longridge, Sheepscombe, Stroud, EnglandDissolved Corporate (4 parents)Officer2020-10-09 ~ dissolvedIIF 38 - Secretary → ME
- 32Blackstable House Longridge, Sheepscombe, Stroud, EnglandDissolved Corporate (4 parents)Officer2020-10-12 ~ dissolvedIIF 37 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-31 during the appointment or period of control
Commencement of winding up on 2026-02-26 during the appointment or period of controlACTIS OIL AND GAS LTD.
- 2019-09-25 08684544Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (10 parents, 2 offsprings)Officer2013-09-10 ~ nowIIF 44 - Secretary → ME - 34
PASTON ENERGY LIMITED
1448725037 Hill Rise, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-11-16 ~ 2023-01-30IIF 54 - Director → ME2023-01-30 ~ 2023-11-01IIF 40 - Secretary → MEPerson with significant control2022-11-16 ~ 2023-04-17IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 35
PETRICHOR ENERGY UK LIMITED
09275618Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireActive Corporate (8 parents)Officer2014-10-22 ~ nowIIF 46 - Secretary → ME - 36
PINNACLE ENERGY LIMITED
03771036Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireActive Corporate (8 parents)Officer1999-05-14 ~ nowIIF 70 - Director → ME1999-05-14 ~ nowIIF 9 - Secretary → ME - 37
PORTLAND GAS HOLDINGS LIMITED
- 2009-12-22 06030680Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2008-11-04 ~ 2014-10-28IIF 56 - Director → ME2006-12-15 ~ dissolvedIIF 25 - Secretary → ME - 38Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (7 parents)Officer2008-11-04 ~ 2014-10-28IIF 58 - Director → ME2005-02-15 ~ dissolvedIIF 14 - Secretary → ME
- 39
PORTLAND GAS TRANSPORTATION LIMITED
06030685Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2008-11-04 ~ 2014-10-28IIF 64 - Director → ME2006-12-15 ~ dissolvedIIF 20 - Secretary → ME - 40
- 41
SUPERTEST PETROLEUM(U.K.)LIMITED
01020484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-04-1520-22 Bedford Row, LondonDissolved Corporate (26 parents)Officer1994-10-16 ~ 1995-05-17IIF 5 - Secretary → ME - 42TETRA ENERGY UK ONSHORE LTD - nowCORFE ENERGY LIMITED - 2023-08-13
IS NV LIMITED
- 2011-09-27 06030678INFRASTRATA NV LIMITED
- 2011-02-07 06030678PORTLAND GAS NV LIMITED
- 2009-07-16 0603067857a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (18 parents)Officer2008-11-04 ~ 2011-03-31IIF 65 - Director → ME2006-12-15 ~ 2011-04-22IIF 21 - Secretary → ME - 43
THE PORTLAND GAS TRUST
06488635Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2008-01-30 ~ 2008-08-28IIF 55 - Director → ME2008-01-30 ~ dissolvedIIF 8 - Secretary → ME - 44
- 45SETTLING LIMITED - 1988-05-09Blackstable House, Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2001-06-26 ~ dissolvedIIF 26 - Secretary → ME
- 46
YORKSHIRE EXPLORATION LIMITED
05553641The Wheat House, 98 High Street, Odiham, Hook, HampshireDissolved Corporate (8 parents)Officer2005-09-05 ~ 2005-09-30IIF 62 - Director → ME2016-10-27 ~ dissolvedIIF 51 - Director → ME2005-09-05 ~ 2011-10-17IIF 7 - Secretary → ME2014-12-01 ~ dissolvedIIF 35 - Secretary → ME
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