1
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2001-12-31 ~ 2004-01-30IIF 15 - director → ME
2
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1999-02-01 ~ 2001-06-08IIF 28 - director → ME
3
LASMO AMBALAT LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents)
Officer
2000-04-05 ~ 2001-06-08IIF 32 - director → ME
4
LASMO (BUKAT) LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents)
Officer
1999-10-06 ~ 2001-06-08IIF 31 - director → ME
5
LASMO GANAL LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, LondonCorporate (6 parents)
Officer
1999-05-14 ~ 2001-06-08IIF 25 - director → ME
6
LASMO INDONESIA LIMITED - 2003-06-23
TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
Eni House, 10 Ebury Bridge Road, LondonCorporate (6 parents, 12 offsprings)
Officer
1999-02-01 ~ 2001-06-08IIF 20 - director → ME
7
LASMO KRUENG MANE LIMITED - 2003-06-27
LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
Eni House, 10 Ebury Bridge Road, LondonDissolved corporate (5 parents)
Officer
1999-02-22 ~ 2001-06-08IIF 23 - director → ME
8
LASMO PLC - 2003-05-07
LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
Eni House, 10 Ebury Bridge Road, LondonCorporate (7 parents, 10 offsprings)
Officer
1998-01-01 ~ 2001-04-30IIF 30 - director → ME
9
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC - 2003-04-10
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents)
Officer
1999-02-01 ~ 2001-05-08IIF 19 - director → ME
10
MONUMENT EXPLORATION AND PRODUCTION LIMITED - 2003-04-10
CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15
Ebury Bridge House, 10 Ebury Bridge Road, LondonDissolved corporate (3 parents)
Officer
1999-06-30 ~ 2001-06-08IIF 33 - director → ME
11
ENI MOG PLC - 2003-06-13
MONUMENT OIL AND GAS PLC - 2003-04-10
MONUMENT OIL AND GAS (HOLDINGS) PLC - 1996-08-16
Ebury Bridge House, 10 Ebury Bridge Road, LondonDissolved corporate (4 parents)
Officer
1999-06-14 ~ 2001-06-08IIF 26 - director → ME
12
LASMO RAPAK LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, LondonCorporate (6 parents)
Officer
1999-05-14 ~ 2001-05-08IIF 18 - director → ME
13
LASMO (TNS) LIMITED - 2003-04-11
RECORD BOOKS LIMITED - 1989-04-10
THOMSON NORTH SEA LIMITED - 1989-03-16
INTERNATIONAL THOMSON PLC - 1988-12-14
THOMSON NORTH SEA PLC - 1986-11-28
6 Queens Road, Aberdeen, Scotland, ScotlandCorporate (5 parents)
Officer
1999-02-01 ~ 2001-05-31IIF 21 - director → ME
14
LASMO (UHL) LIMITED - 2003-04-10
ULTRAMAR HOLDINGS LIMITED - 1993-11-18
GLENWORTH SHIPPING LIMITED - 1979-12-31
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents)
Officer
1999-02-01 ~ 2001-05-08IIF 22 - director → ME
15
ENI ULT PLC - 2003-06-13
LASMO (ULT) PLC - 2003-04-10
ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents, 3 offsprings)
Officer
1999-02-01 ~ 2001-06-08IIF 24 - director → ME
16
LASMO (ULX) LIMITED - 2003-04-10
ULTRAMAR EXPLORATION LIMITED - 1992-07-15
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents, 2 offsprings)
Officer
1999-02-01 ~ 2001-06-08IIF 29 - director → ME
17
200 Grays Inn Road, LondonCorporate (9 parents, 14 offsprings)
Officer
2002-11-14 ~ 2004-01-30IIF 12 - director → ME
18
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-15 ~ 2011-04-06IIF 1 - llp-member → ME
19
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2013-09-20 ~ 2018-07-19IIF 3 - director → ME
20
INDEPENDENT OIL AND GAS PLC - 2021-04-27
SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, LondonCorporate (6 parents, 1 offspring)
Officer
2014-03-11 ~ 2016-07-29IIF 9 - director → ME
21
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2003-01-31 ~ 2004-01-30IIF 14 - director → ME
22
KNOWLEDGE PEERS PLC - 2017-09-18
ZYGOTA PLC - 2007-12-19
54 Balcaskie Road, Eltham, London, EnglandCorporate (1 parent)
Equity (Company account)
-30,462 GBP2023-12-31
Officer
2008-07-01 ~ 2014-02-24IIF 4 - director → ME
23
The White House, High Street, Dereham, NorfolkCorporate (5 parents)
Equity (Company account)
-3,245,214 GBP2023-09-30
Officer
2012-02-29 ~ 2020-03-30IIF 16 - director → ME
24
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, EnglandCorporate (11 parents)
Officer
2005-11-24 ~ 2014-12-09IIF 5 - director → ME
25
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonCorporate (2 parents)
Officer
2009-08-10 ~ 2012-04-01IIF 6 - director → ME
26
PRIME PAKISTAN LIMITED - 2024-12-24
ENI PAKISTAN LIMITED - 2022-12-30
LASMO OIL PAKISTAN LIMITED - 2003-04-10
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
WILLIAM REAY & COMPANY LIMITED - 1981-01-02
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (4 parents)
Officer
1999-02-01 ~ 2001-06-08IIF 27 - director → ME
27
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandCorporate (11 parents, 1 offspring)
Officer
2010-10-25 ~ 2020-07-14IIF 17 - director → ME
28
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2012-04-01 ~ 2013-09-25IIF 7 - director → ME
29
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, EnglandCorporate (3 parents)
Officer
2002-06-28 ~ 2004-01-30IIF 11 - director → ME
30
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2002-05-07 ~ 2004-01-30IIF 13 - director → ME
31
TANGENT COMMUNICATIONS PLC - 2021-03-24
DOCUMEDIA SOLUTIONS PLC - 2005-07-11
CONTROLP PLC - 2002-08-02
CTRLP.COM PLC - 2000-09-20
CTRLP.COM (UK) PLC - 2000-04-17
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (3 parents, 4 offsprings)
Officer
2007-03-26 ~ 2010-12-21IIF 10 - director → ME
32
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON SOFRES PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2005-05-12 ~ 2008-11-23IIF 2 - director → ME
33
12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-758,165 GBP2023-07-31
Officer
2013-04-04 ~ 2022-09-13IIF 8 - director → ME