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 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 1
  • 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 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • 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 48
  • 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 49
  • Roberts, Walter Rookehurst

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

    • 52 Warwick Square, London, SW1V 2AJ

      IIF 54 IIF 55

    • Shell Centre, London, SE1 7NA, England

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68 IIF 69
  • Roberts, Walter

    Registered addresses and corresponding companies

    • Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, 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 67 - 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 22 - director → ME
    2010-04-28 ~ dissolved
    IIF 52 - 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 61 - secretary → ME
  • 4
    Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 69 - 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 65 - 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 64 - secretary → ME
  • 7
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 20 - director → ME
    2012-07-30 ~ dissolved
    IIF 50 - 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 18 - director → ME
    2010-11-17 ~ dissolved
    IIF 27 - 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 59 - 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 2 - director → ME
    2001-06-18 ~ dissolved
    IIF 28 - 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 17 - director → ME
    2006-02-14 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 19 - director → ME
    2010-05-17 ~ dissolved
    IIF 51 - 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 42 - 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 43 - 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 70 - 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 58 - 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 57 - 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 66 - 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 68 - 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 14 - director → ME
    1999-05-14 ~ now
    IIF 62 - 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 38 - 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 31 - secretary → ME
  • 23
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 35 - secretary → ME
  • 24
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 45 - 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 39 - secretary → ME
  • 26
    The Wheat House, 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 21 - director → ME
    2014-12-01 ~ dissolved
    IIF 53 - 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 33 - 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 24 - director → ME
    2008-11-27 ~ 2011-04-22
    IIF 41 - 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 9 - director → ME
    1998-04-17 ~ 2010-07-08
    IIF 47 - 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 32 - 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 26 - director → ME
    2015-10-21 ~ 2022-11-01
    IIF 56 - 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 12 - director → ME
    1997-03-21 ~ 2009-04-30
    IIF 46 - secretary → ME
  • 7
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-02 ~ 2011-10-17
    IIF 30 - 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 37 - 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 15 - 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 16 - 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 5 - director → ME
    2007-10-25 ~ 2017-11-02
    IIF 34 - 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 13 - director → ME
    2006-12-15 ~ 2017-11-02
    IIF 36 - 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 23 - director → ME
    2007-01-26 ~ 2017-11-02
    IIF 29 - 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 7 - director → ME
    1998-03-20 ~ 2004-12-10
    IIF 63 - 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 25 - director → ME
  • 16
    37 Hill Rise, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-16 ~ 2023-01-30
    IIF 1 - director → ME
    2023-01-30 ~ 2023-11-01
    IIF 60 - secretary → ME
    Person with significant control
    2022-11-16 ~ 2023-04-17
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 4 - 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 6 - director → ME
  • 19
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-11-04 ~ 2014-10-28
    IIF 10 - 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 55 - 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 54 - 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 11 - director → ME
    2006-12-15 ~ 2011-04-22
    IIF 48 - secretary → ME
  • 23
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2008-01-30 ~ 2008-08-28
    IIF 3 - director → ME
  • 24
    The Wheat House, 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-09-30
    IIF 8 - director → ME
    2005-09-05 ~ 2011-10-17
    IIF 44 - 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.