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

Cooper, Nicholas John, Dr

    Related profiles found in government register
  • Cooper, Nicholas John, Dr
    British ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, West Sussex, BN6 9DX, England

      IIF 1
  • Cooper, Nicholas John, Dr
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1 0AD

      IIF 2
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 3 IIF 4 IIF 5
  • Cooper, Nicholas John, Dr
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 11
  • Cooper, Nicholas John, Dr
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor 21, Palmer Street, London, SW1H 0AD

      IIF 12
  • Cooper, Nicholas John, Dr
    British oil and gass born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 13
  • Cooper, Nicholas John, Dr
    British oil company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 14
  • Cooper, Nicholas John, Dr.
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 15
    • 40, George Street, London, W1U 7DW, England

      IIF 16
    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 17 IIF 18
    • Storegga, 18 Hatfields, London, SE1 8DJ, England

      IIF 19
  • Cooper, Nicholas John, Dr
    British oil and gas executive born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 20
  • Cooper, Nicholas John, Dr.
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 21
  • Cooper, Nicholas John, Dr
    British chief executive officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Arundel Road, Kingston, Surrey, KT1 3RZ, England

      IIF 22
  • Cooper, Nicholas John, Dr
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, United Kingdom

      IIF 55 IIF 56
    • First Floor, 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 57 IIF 58
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 59
    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Cooper, Nicholas John, Dr
    British none born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 63 IIF 64
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 65 IIF 66
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 67 IIF 68
  • Cooper, Nicholas John, Dr
    British oil and gas executive born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British oil company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 4, 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 71 IIF 72
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 73
    • Level 4, 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 74
  • Dr Nicholas John Cooper
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, United Kingdom

      IIF 75 IIF 76
    • Albourne Farm, Shaves Wood Lane, Albourne, Hassocks, BN6 9DX, England

      IIF 77
  • Dr Nicholas John Cooper
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX

      IIF 78
  • Mr Nicholas John Cooper
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, Hassocks, BN6 9DX, England

      IIF 79
child relation
Offspring entities and appointments
Active 12
  • 1
    Albourne Farm, Shaves Wood Lane, Albourne
    Corporate (2 parents)
    Equity (Company account)
    810,541 GBP2024-03-31
    Officer
    2010-07-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Has significant influence or controlOE
  • 2
    Level 4 123 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 67 - director → ME
  • 3
    DOMINION PETROLEUM LIMITED - 2006-06-16
    MAVERICK OIL & GAS LIMITED - 2005-08-02
    Level 4 123 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 68 - director → ME
  • 4
    SALAMANDER ENERGY (SIMENGGARIS) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 48 - director → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 58 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 57 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 52 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 42 - director → ME
  • 9
    Level 4, 123 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 43 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 39 - director → ME
  • 11
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 15 - director → ME
  • 12
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (21 parents)
    Officer
    2023-04-28 ~ now
    IIF 19 - director → ME
Ceased 52
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-12-19 ~ 2022-08-08
    IIF 21 - llp-member → ME
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    577,272 GBP2021-03-31
    Officer
    2011-02-18 ~ 2022-01-25
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 76 - Has significant influence or control OE
    2016-09-01 ~ 2020-03-31
    IIF 75 - Has significant influence or control OE
  • 3
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-01-15 ~ 2020-04-02
    IIF 16 - director → ME
  • 4
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-08-13
    IIF 20 - director → ME
  • 5
    SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-08-13
    IIF 69 - director → ME
  • 6
    SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2021-08-13
    IIF 70 - director → ME
  • 7
    SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
    SACKPLACE LIMITED - 2005-07-26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 46 - director → ME
    2005-07-21 ~ 2011-05-31
    IIF 13 - director → ME
  • 8
    MEDCO THAILAND (E&P) LIMITED - 2019-09-03
    OPHIR THAILAND (E&P) LIMITED - 2019-07-18
    SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
    SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
    CLIPCLOSE LIMITED - 2005-04-20
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 53 - director → ME
    2005-04-19 ~ 2011-05-31
    IIF 10 - director → ME
  • 9
    SALAMANDER ENERGY (S.E. SANGATTA) LIMITED - 2016-09-15
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 40 - director → ME
    2008-07-23 ~ 2011-05-31
    IIF 2 - director → ME
  • 10
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 32 - director → ME
  • 11
    Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2016-10-19 ~ 2018-07-06
    IIF 59 - director → ME
  • 12
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 29 - director → ME
  • 13
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 27 - director → ME
  • 14
    SALAMANDER ENERGY (INDONESIA) LIMITED - 2015-07-07
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 54 - director → ME
    2007-02-08 ~ 2011-05-31
    IIF 6 - director → ME
  • 15
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2018-05-18
    IIF 73 - director → ME
  • 16
    12 Castle Street, St Helier
    Corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-06
    IIF 23 - director → ME
  • 17
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2017-11-27 ~ 2018-07-06
    IIF 60 - director → ME
  • 18
    12 Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-06
    IIF 24 - director → ME
  • 19
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 33 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-07-06
    IIF 36 - director → ME
  • 21
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2018-07-06
    IIF 72 - director → ME
  • 22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2016-11-08 ~ 2018-07-06
    IIF 71 - director → ME
  • 23
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 26 - director → ME
  • 24
    The Corporation Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (1 parent)
    Officer
    2016-10-19 ~ 2018-07-06
    IIF 62 - director → ME
  • 25
    SALAMANDER ENERGY (KUTAI) LIMITED - 2015-07-07
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 41 - director → ME
    2008-07-03 ~ 2011-05-31
    IIF 5 - director → ME
  • 26
    SALAMANDER ENERGY (SIMENGGARIS) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-25 ~ 2011-05-31
    IIF 9 - director → ME
  • 27
    OPHIR INDONESIA (S.E. SANGATTA) LIMITED - 2016-09-09
    SALAMANDER ENERGY (SOUTH SOKANG) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 44 - director → ME
    2010-12-09 ~ 2011-05-31
    IIF 65 - director → ME
  • 28
    The Corporation Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (2 parents)
    Officer
    2016-10-19 ~ 2018-07-06
    IIF 61 - director → ME
  • 29
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-07-06
    IIF 18 - director → ME
  • 30
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-07-06
    IIF 17 - director → ME
  • 31
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 30 - director → ME
  • 32
    Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2016-02-02 ~ 2018-07-06
    IIF 37 - director → ME
  • 33
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2016-11-08 ~ 2018-07-06
    IIF 74 - director → ME
  • 34
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2018-01-19 ~ 2018-07-06
    IIF 31 - director → ME
  • 35
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 28 - director → ME
  • 36
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 25 - director → ME
  • 37
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 34 - director → ME
  • 38
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 35 - director → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-05-31
    IIF 11 - director → ME
  • 40
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 47 - director → ME
  • 41
    Jayla Place Wickhams Cay I, Road Town, Tortola, Vg1110, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-05-31
    IIF 64 - director → ME
  • 42
    OPHIR INDONESIA (JS) LIMITED - 2015-09-09
    SALAMANDER ENERGY (JS) LIMITED - 2015-07-07
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 45 - director → ME
    2011-03-30 ~ 2011-05-31
    IIF 66 - director → ME
  • 43
    Jayla Place Wickhams Cay I, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-05-31
    IIF 63 - director → ME
  • 44
    Level 4, 123 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-05-31
    IIF 3 - director → ME
  • 45
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 51 - director → ME
    2005-12-12 ~ 2011-05-31
    IIF 4 - director → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2011-05-31
    IIF 7 - director → ME
  • 47
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 38 - director → ME
    2005-03-17 ~ 2011-05-31
    IIF 8 - director → ME
  • 48
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-07-13
    IIF 49 - director → ME
    2006-11-03 ~ 2011-05-31
    IIF 14 - director → ME
  • 49
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    Walton House, 25 Bilton Road, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2017-10-20
    IIF 50 - director → ME
    2010-03-09 ~ 2011-05-31
    IIF 12 - director → ME
  • 50
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-12
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-10-12 ~ 2020-08-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    6th Floor, 10 Dean Farrar Street, London
    Corporate (14 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2020-12-15 ~ 2021-12-08
    IIF 1 - director → ME
  • 52
    6 Charlotte Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    22,964 GBP2023-12-31
    Officer
    2010-11-15 ~ 2012-08-16
    IIF 22 - director → ME
© 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.