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

Roberts, Walter Rookehurst

    Related profiles found in government register
  • Roberts, Walter Rookehurst
    British

    Registered addresses and corresponding companies
  • Roberts, Walter Rookehurst
    British lawyer

    Registered addresses and corresponding companies
  • Roberts, Walter Rookehurst
    British none

    Registered addresses and corresponding companies

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

      IIF 22
  • Roberts, Walter Rookehurst

    Registered addresses and corresponding companies

    • The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP

      IIF 23 IIF 24

    • The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England

      IIF 25 IIF 26

    • 52 Warwick Square, London, SW1V 2AJ

      IIF 27 IIF 28

    • Shell Centre, London, SE1 7NA, England

      IIF 29

    • Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England

      IIF 30 IIF 31 IIF 32

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

      IIF 35 IIF 36 IIF 37

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England

      IIF 38 IIF 39 IIF 40

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, United Kingdom

      IIF 41 IIF 42
  • Roberts, Walter Rookehurst
    British director and company secretary born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England

      IIF 43
  • Roberts, Walter Rookehurst
    British lawyer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Walter Rookehurst
    British solicitor born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP

      IIF 60 IIF 61 IIF 62

    • The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England

      IIF 64

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

      IIF 65 IIF 66

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England

      IIF 67 IIF 68
  • Roberts, Walter

    Registered addresses and corresponding companies

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England

      IIF 69
  • Walter Rookehurst Roberts
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England

      IIF 70
child relation
Offspring entities and appointments
Active 26
  • 1
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -397,827 GBP2016-12-31
    Officer
    2013-07-09 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    EGDON RESOURCES CERES LIMITED - 2010-05-17
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 64 - director → ME
    2010-04-28 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    ROARING40S LIMITED - 2020-05-19
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    -9,988 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 34 - secretary → ME
  • 4
    Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 42 - secretary → ME
  • 5
    ERSTOR LIMITED - 2022-09-30
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-06-16 ~ now
    IIF 38 - secretary → ME
  • 6
    CUMMINGS (UK) LIMITED - 2001-04-23
    Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,656 GBP2018-04-30
    Officer
    2010-07-08 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 62 - director → ME
    2012-07-30 ~ dissolved
    IIF 23 - secretary → ME
  • 8
    ENCORE (E&P) LIMITED - 2010-11-30
    ENCORE OIL LIMITED - 2006-03-03
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 60 - director → ME
    2010-11-17 ~ dissolved
    IIF 1 - secretary → ME
  • 9
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED - 2010-05-28
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,413,675 GBP2021-12-31
    Officer
    2023-03-01 ~ now
    IIF 32 - secretary → ME
  • 10
    YCI RESOURCES LIMITED - 2009-04-03
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 44 - director → ME
    2001-06-18 ~ dissolved
    IIF 2 - secretary → ME
  • 11
    EGDON RESOURCES (PURBECK) LIMITED - 2008-11-27
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 59 - director → ME
    2006-02-14 ~ dissolved
    IIF 14 - secretary → ME
  • 12
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 61 - director → ME
    2010-05-17 ~ dissolved
    IIF 24 - secretary → ME
  • 13
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2008-01-15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-25 ~ now
    IIF 16 - secretary → ME
  • 14
    EGDON RESOURCES PLC - 2008-01-15
    EGDON RESOURCES (U.K.) LIMITED - 2004-12-13
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-07-21 ~ now
    IIF 17 - secretary → ME
  • 15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,321 GBP2020-12-31
    Officer
    2015-10-22 ~ dissolved
    IIF 69 - secretary → ME
  • 16
    Blackstable House Longridge, Sheepscombe, Stroud, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 31 - secretary → ME
  • 17
    Blackstable House Longridge, Sheepscombe, Stroud, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 30 - secretary → ME
  • 18
    ACTIS OIL AND GAS LTD. - 2019-09-25
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    286,093 GBP2023-12-31
    Officer
    2013-09-10 ~ now
    IIF 39 - secretary → ME
  • 19
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    20,149 GBP2023-12-31
    Officer
    2014-10-22 ~ now
    IIF 41 - secretary → ME
  • 20
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    58,152 GBP2023-12-31
    Officer
    1999-05-14 ~ now
    IIF 56 - director → ME
    1999-05-14 ~ now
    IIF 35 - secretary → ME
  • 21
    PORTLAND GAS HOLDINGS LIMITED - 2009-12-22
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 12 - secretary → ME
  • 22
    PORTLAND GAS LIMITED - 2006-12-22
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 5 - secretary → ME
  • 23
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 9 - secretary → ME
  • 24
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 19 - secretary → ME
  • 25
    SETTLING LIMITED - 1988-05-09
    Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-06-26 ~ now
    IIF 13 - secretary → ME
  • 26
    The Wheat House, 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 63 - director → ME
    2014-12-01 ~ dissolved
    IIF 26 - secretary → ME
Ceased 24
  • 1
    72 Eccleston Square, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1996-06-05 ~ 1999-07-21
    IIF 7 - secretary → ME
  • 2
    IS E&P LIMITED - 2011-09-27
    INFRASTRATA TRADING LIMITED - 2010-12-13
    PORTLAND ENERGY LIMITED - 2009-07-09
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,946 GBP2016-07-31
    Officer
    2008-11-27 ~ 2011-03-31
    IIF 66 - director → ME
    2008-11-27 ~ 2011-04-22
    IIF 15 - secretary → ME
  • 3
    CUMMINGS (UK) LIMITED - 2001-04-23
    Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,656 GBP2018-04-30
    Officer
    1998-04-17 ~ 2010-07-08
    IIF 51 - director → ME
    1998-04-17 ~ 2010-07-08
    IIF 21 - secretary → ME
  • 4
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-22 ~ 2007-11-12
    IIF 6 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2015-10-21 ~ 2015-11-13
    IIF 68 - director → ME
    2015-10-21 ~ 2022-11-01
    IIF 29 - secretary → ME
  • 6
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 2008-12-11
    IIF 54 - director → ME
    1997-03-21 ~ 2009-04-30
    IIF 20 - secretary → ME
  • 7
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-02 ~ 2011-10-17
    IIF 4 - secretary → ME
  • 8
    EGDON RESOURCES (NEW VENTURES) LTD - 2011-03-31
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2010-10-05
    IIF 11 - secretary → ME
  • 9
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2008-01-15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2023-12-21
    IIF 57 - director → ME
  • 10
    EGDON RESOURCES PLC - 2008-01-15
    EGDON RESOURCES (U.K.) LIMITED - 2004-12-13
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-07-30 ~ 2023-12-21
    IIF 58 - director → ME
  • 11
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2014-10-28
    IIF 47 - director → ME
    2007-10-25 ~ 2017-11-02
    IIF 8 - secretary → ME
  • 12
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-28 ~ 2014-10-28
    IIF 55 - director → ME
    2006-12-15 ~ 2017-11-02
    IIF 10 - secretary → ME
  • 13
    ISLANDMAGEE STORAGE LIMITED - 2018-10-25
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30
    8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -2,600,553 GBP2023-12-31
    Officer
    2008-11-04 ~ 2013-04-18
    IIF 65 - director → ME
    2007-01-26 ~ 2017-11-02
    IIF 3 - secretary → ME
  • 14
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-20 ~ 1999-05-20
    IIF 49 - director → ME
    1998-03-20 ~ 2004-12-10
    IIF 36 - secretary → ME
  • 15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,321 GBP2020-12-31
    Officer
    2015-10-22 ~ 2015-11-13
    IIF 67 - director → ME
  • 16
    37 Hill Rise, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-16 ~ 2023-01-30
    IIF 43 - director → ME
    2023-01-30 ~ 2023-11-01
    IIF 33 - secretary → ME
    Person with significant control
    2022-11-16 ~ 2023-04-17
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    PORTLAND GAS HOLDINGS LIMITED - 2009-12-22
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-11-04 ~ 2014-10-28
    IIF 46 - director → ME
  • 18
    PORTLAND GAS LIMITED - 2006-12-22
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-11-04 ~ 2014-10-28
    IIF 48 - director → ME
  • 19
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-11-04 ~ 2014-10-28
    IIF 52 - director → ME
  • 20
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1995-05-17
    IIF 28 - secretary → ME
  • 21
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-02-23 ~ 1995-05-17
    IIF 27 - secretary → ME
  • 22
    CORFE ENERGY LIMITED - 2023-08-13
    IS NV LIMITED - 2011-09-27
    INFRASTRATA NV LIMITED - 2011-02-07
    INFRASTRATA LIMITED - 2009-12-15
    PORTLAND GAS NV LIMITED - 2009-07-16
    57a Broadway, Leigh-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,223,445 GBP2023-12-31
    Officer
    2008-11-04 ~ 2011-03-31
    IIF 53 - director → ME
    2006-12-15 ~ 2011-04-22
    IIF 22 - secretary → ME
  • 23
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2008-01-30 ~ 2008-08-28
    IIF 45 - director → ME
  • 24
    The Wheat House, 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-09-30
    IIF 50 - director → ME
    2005-09-05 ~ 2011-10-17
    IIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.