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
Walter Rookehurst Roberts
- British born in August 1951
Walter Rookehurst Roberts
Resident in England
Registered addresses and corresponding companiesBlackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England
IIF 1
- 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 2 IIF 3 IIF 4 (more)(less)The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England
IIF 7Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England
IIF 8Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
IIF 9 IIF 10 IIF 11 (more)(less)Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in August 1951Registered addresses and corresponding companies
Roberts, Walter Rookehurst
72 Eccleston Square, London, SW1V 1PJ
IIF 30
- British Registered addresses and corresponding companies
Roberts, Walter Rookehurst
The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP
IIF 31 IIF 3252 Warwick Square, London, SW1V 2AJ
IIF 33 IIF 34 IIF 35Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
IIF 36 IIF 37 IIF 38 (more)(less)Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Roberts, Walter Rookehurst
The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP
IIF 61 IIF 62The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England
IIF 63 IIF 64Shell Centre, London, SE1 7NA, England
IIF 65Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England
IIF 66 IIF 67 IIF 68 (more)(less)Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
IIF 71Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
IIF 72 IIF 73 IIF 74Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, United Kingdom
IIF 75 IIF 76
- Registered addresses and corresponding companies
Roberts, Walter
Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, 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 74 - Secretary → ME - 2
72 ECCLESTON SQUARE (MANAGEMENT) LIMITED
0190643772 Eccleston Square, LondonActive Corporate (16 parents)Officer1996-06-05 ~ 1999-07-21IIF 46 - 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 70 - Secretary → ME - 5
BIOSOUTH ENERGY LIMITED
16075099Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-11-12 ~ nowIIF 76 - 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 23 - Director → ME2008-11-27 ~ 2011-04-22IIF 58 - Secretary → ME - 8
CUMMINGS (UK) LIMITED
- 2001-04-23 03548642Blackstable House, Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (5 parents)Officer1998-04-17 ~ 2010-07-08IIF 17 - Director → ME2010-07-08 ~ dissolvedIIF 71 - Secretary → ME1998-04-17 ~ 2010-07-08IIF 47 - 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 45 - Secretary → ME - 10
CONCORDIA RESOURCES (UK) LTD.
04889833Blackstable House, Longridge Sheepscombe, Stroud, GloucestershireDissolved Corporate (3 parents)Officer2003-09-05 ~ dissolvedIIF 54 - 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 29 - Director → ME2015-10-21 ~ 2022-11-01IIF 65 - 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 30 - 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 14 - Director → ME - 14
- 15
DORSET EXPLORATION LIMITED
04982511The Wheat House 98 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2016-10-27 ~ dissolvedIIF 4 - Director → ME2003-12-02 ~ 2011-10-17IIF 41 - Secretary → ME2012-07-30 ~ dissolvedIIF 61 - 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 53 - 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 28 - Director → ME2006-02-14 ~ dissolvedIIF 57 - Secretary → ME - 21
EGDON RESOURCES FRANCE LIMITED
07255850The Wheat House 98 High Street, Odiham, Hook, HampshireDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 3 - Director → ME2010-05-17 ~ dissolvedIIF 62 - 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 25 - Director → ME2007-10-25 ~ nowIIF 59 - Secretary → ME - 23Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandActive Corporate (12 parents, 4 offsprings)Officer2001-07-30 ~ 2023-12-21IIF 26 - Director → ME2000-07-21 ~ nowIIF 60 - 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 11 - Director → ME2007-10-25 ~ 2017-11-02IIF 48 - Secretary → ME - 25Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2007-03-28 ~ 2014-10-28IIF 22 - Director → ME2006-12-15 ~ 2017-11-02IIF 52 - 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 20 - Director → ME2007-01-26 ~ 2017-11-02IIF 36 - 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 34 - 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 33 - 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 15 - Director → ME1998-03-20 ~ 2004-12-10IIF 43 - Secretary → ME - 30
OSMINGTON HOLDINGS LIMITED
09837328Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-10-22 ~ 2015-11-13IIF 27 - Director → ME2015-10-22 ~ dissolvedIIF 77 - Secretary → ME - 31Blackstable House Longridge, Sheepscombe, Stroud, EnglandDissolved Corporate (4 parents)Officer2020-10-09 ~ dissolvedIIF 67 - Secretary → ME
- 32Blackstable House Longridge, Sheepscombe, Stroud, EnglandDissolved Corporate (4 parents)Officer2020-10-12 ~ dissolvedIIF 66 - 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 73 - Secretary → ME - 34
PASTON ENERGY LIMITED
1448725037 Hill Rise, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-11-16 ~ 2023-01-30IIF 8 - Director → ME2023-01-30 ~ 2023-11-01IIF 69 - Secretary → MEPerson with significant control2022-11-16 ~ 2023-04-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 75 - Secretary → ME - 36
PINNACLE ENERGY LIMITED
03771036Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireActive Corporate (8 parents)Officer1999-05-14 ~ nowIIF 24 - Director → ME1999-05-14 ~ nowIIF 39 - 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 10 - Director → ME2006-12-15 ~ dissolvedIIF 55 - Secretary → ME - 38Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (7 parents)Officer2008-11-04 ~ 2014-10-28IIF 12 - Director → ME2005-02-15 ~ dissolvedIIF 44 - Secretary → ME
- 39
PORTLAND GAS TRANSPORTATION LIMITED
06030685Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2008-11-04 ~ 2014-10-28IIF 18 - Director → ME2006-12-15 ~ dissolvedIIF 50 - 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 35 - 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 19 - Director → ME2006-12-15 ~ 2011-04-22IIF 51 - Secretary → ME - 43
THE PORTLAND GAS TRUST
06488635Blackstable House Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2008-01-30 ~ 2008-08-28IIF 9 - Director → ME2008-01-30 ~ dissolvedIIF 38 - Secretary → ME - 44
- 45SETTLING LIMITED - 1988-05-09Blackstable House, Longridge, Sheepscombe, Stroud, GloucestershireDissolved Corporate (9 parents)Officer2001-06-26 ~ dissolvedIIF 56 - Secretary → ME
- 46
YORKSHIRE EXPLORATION LIMITED
05553641The Wheat House, 98 High Street, Odiham, Hook, HampshireDissolved Corporate (8 parents)Officer2005-09-05 ~ 2005-09-30IIF 16 - Director → ME2016-10-27 ~ dissolvedIIF 5 - Director → ME2005-09-05 ~ 2011-10-17IIF 37 - Secretary → ME2014-12-01 ~ dissolvedIIF 64 - Secretary → ME
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