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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
parent relation
Individuals in focus

Franke, John Adrian

    Related profiles found in government register
  • Franke, John Adrian
    British company director born in June 1958

    Registered addresses and corresponding companies
    • Rumwood Court, Rumwood Court Langley, Maidstone, Kent, ME17 3NN

      IIF 1
  • Francke, Johannes Adrianus
    British chartered accountant

    Registered addresses and corresponding companies
    • Gate House 6 Queensdale Place, London, W11 4SQ

      IIF 2
  • Franke, John Adrian

    Registered addresses and corresponding companies
    • Rumwood Court, Rumwood Court Langley, Maidstone, Kent, ME17 3NN

      IIF 3
  • Franke, Johannes Adrianus
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Queensdale Place, London, W11 4SQ, United Kingdom

      IIF 4
    • Gate House 6 Queensdale Place, London, W11 4SQ

      IIF 5
  • Franke, John Adrian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franke, John Adrian
    British group financial controller born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Guildford Street, Chertsey, KT16 9BQ

      IIF 12
  • Franke, Johannes Adrian

    Registered addresses and corresponding companies
    • Queensdale Place, London, W11 4SQ, United Kingdom

      IIF 13
  • Mr Johannes Adrianus Franke
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Queensdale Place, London, W11 4SQ, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    CENTRICA PRODUCTION (DMF) LIMITED - now
    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 01483729
    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, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1999-02-01 ~ 2001-08-31
    IIF 11 - Director → ME
  • 2
    COMPASS GROUP PROCUREMENT LIMITED
    - now 06122659
    COMPASS INTERNATIONAL PURCHASING LIMITED
    - 2010-11-24 06122659
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2007-04-27 ~ 2015-12-01
    IIF 12 - Director → ME
  • 3
    ENI LNS LIMITED - now
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC
    - 2003-04-10 00970280
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1997-12-15 ~ 2001-08-31
    IIF 8 - Director → ME
  • 4
    ENI MEP LIMITED - now
    MONUMENT EXPLORATION AND PRODUCTION LIMITED
    - 2003-04-10 00231611
    CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-30 ~ 2001-08-31
    IIF 7 - Director → ME
  • 5
    ENI OIL ALGERIA LIMITED - now
    LASMO OIL (ALGERIA) LIMITED
    - 2003-04-10 02274210
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (63 parents)
    Officer
    1999-02-01 ~ 2001-08-31
    IIF 6 - Director → ME
  • 6
    ENI TNS LIMITED - now
    LASMO (TNS) LIMITED
    - 2003-04-11 SC055200
    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, Scotland
    Active Corporate (56 parents)
    Officer
    1997-12-15 ~ 2001-08-31
    IIF 9 - Director → ME
  • 7
    ENI ULX LIMITED - now
    LASMO (ULX) LIMITED
    - 2003-04-10 00936223
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1997-12-15 ~ 2001-08-31
    IIF 10 - Director → ME
  • 8
    JAFRANKE LIMITED
    10475502
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RUMWOOD COURT MANAGEMENT LIMITED
    - now 01974381
    BREDLAKE LIMITED - 1987-06-11
    2 Rumwood Court, Sutton Road, Langley, Maidstone, Kent, England
    Active Corporate (22 parents)
    Officer
    1994-11-18 ~ 2006-11-03
    IIF 1 - Director → ME
    1994-11-18 ~ 2006-11-03
    IIF 3 - Secretary → ME
  • 10
    WATERDEN COURT MANAGEMENT LIMITED
    - now 02114952
    BONUSCLIMB LIMITED
    - 1987-09-01 02114952
    1 Waterden Court, Queensdale Place, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2023-08-10
    IIF 5 - Director → ME
    1992-08-17 ~ 1993-06-04
    IIF 2 - Secretary → ME
    2010-11-28 ~ 2023-08-10
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.