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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maclennan, Bruce John Stuart

    Related profiles found in government register
  • Maclennan, Bruce John Stuart

    Registered addresses and corresponding companies

    • St Clears Farm, Clapwater, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 1

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 2

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA, United Kingdom

      IIF 3

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 4

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 5

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 6 IIF 7
  • Maclennan, Bruce John Stuart
    British

    Registered addresses and corresponding companies
  • Maclennan, Bruce

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA, England

      IIF 45
  • Maclennan, Bruce John Stuart
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bruce Maclennan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN33 3YA, United Kingdom

      IIF 83
  • Mr Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 84

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85 IIF 86

    • St. Clears Farm, Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 87 IIF 88

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 89 IIF 90

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 91

    • St Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 92

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 93 IIF 94

    • St Clears Farm, Fletching, Uckfield, TN22 3YA

      IIF 95

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 96

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 97

    • Unit 29 Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England

      IIF 98
  • Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 99
child relation
Offspring entities and appointments
Active 37
  • 1
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
    MAGICOMM DIGITAL LIMITED - 2009-10-23
    CALULO DIAMONDS LIMITED - 2004-09-20
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2009-10-29 ~ now
    IIF 4 - Secretary → ME
  • 2
    AFRICA RESOURCES PLC - 2016-01-31
    St. Clears Farm Clapwater, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 56 - Director → ME
    2015-10-27 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -406 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 41 - Secretary → ME
  • 4
    REYNARD OIL & GAS LIMITED - 2010-12-14
    ATLANTIC CHALLENGE LIMITED - 2009-04-20
    THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 25 - Secretary → ME
  • 6
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 67 - Director → ME
  • 7
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-10-18 ~ now
    IIF 33 - Secretary → ME
  • 8
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ now
    IIF 26 - Secretary → ME
  • 9
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 55 - Director → ME
  • 11
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2026-01-12 ~ now
    IIF 46 - Director → ME
    2006-01-10 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 84 - Has significant influence or control → OE
  • 12
    MOTHER GOOSE LTD - 2011-01-05 07446012
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2011-08-29 ~ dissolved
    IIF 49 - Director → ME
    2005-02-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    DREAMSTONE RESOURCES LTD - 2016-07-26
    MALA BAY LTD - 2015-08-19
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 81 - Director → ME
    2015-07-13 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 14
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,456 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 44 - Secretary → ME
  • 15
    FUTURERESUME LTD - 2018-10-03
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 34 - Secretary → ME
  • 16
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 19 - Secretary → ME
  • 17
    AI MTD LTD - 2025-03-07
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-11 ~ now
    IIF 54 - Director → ME
    2025-01-31 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 18
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 29 - Secretary → ME
  • 19
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 21
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25 07675901, 07987393
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    St Clears Farm, Fletching, Uckfield
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 80 - Director → ME
    2015-06-09 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control → OE
  • 23
    NEPTUNE RESOURCES LTD - 2005-11-23
    ZAMBIAN RESOURCES LTD - 2004-07-15
    NEPTUNE RESOURCES LIMITED - 2004-02-02
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2018-05-20 ~ now
    IIF 50 - Director → ME
    2006-10-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 25
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,879 GBP2024-12-31
    Officer
    2013-03-11 ~ now
    IIF 31 - Secretary → ME
  • 26
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 21 - Secretary → ME
  • 27
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 75 - Director → ME
    2016-07-14 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 27 - Secretary → ME
  • 29
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-09 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STOGDALE ST JAMES LTD - 2019-05-22 10456433
    TJF SEARCH LTD - 2014-02-19
    TJF LTD - 2013-04-03
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    COMEX LTD - 2016-08-10
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    778 GBP2024-03-31
    Officer
    2015-12-11 ~ now
    IIF 59 - Director → ME
    2015-12-11 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 33
    FRONTIER LOGISTICS LIMITED - 2019-05-22
    MEMINING LTD - 2018-03-10
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 37 - Secretary → ME
  • 34
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 23 - Secretary → ME
  • 36
    MICHIGAN OIL & GAS LIMITED - 2009-10-30
    LNG RESOURCES LIMITED - 2008-07-04
    LNG MARINE LIMITED - 2007-09-05
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 37
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    670 GBP2024-09-30
    Officer
    1997-04-24 ~ now
    IIF 61 - Director → ME
Ceased 32
  • 1
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
    MAGICOMM DIGITAL LIMITED - 2009-10-23
    CALULO DIAMONDS LIMITED - 2004-09-20
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2003-11-10 ~ 2009-10-29
    IIF 66 - Director → ME
  • 2
    REYNARD OIL & GAS LIMITED - 2010-12-14
    ATLANTIC CHALLENGE LIMITED - 2009-04-20
    THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ 2014-08-06
    IIF 71 - Director → ME
  • 3
    3 Red Anchor Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-26 ~ 2021-04-28
    IIF 22 - Secretary → ME
  • 4
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 53 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    E-ONE LTD - 2002-03-06
    PRITCHARD SOLID HOLDINGS LTD. - 2000-11-17
    St. Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate
    Officer
    1998-08-05 ~ 2009-09-16
    IIF 13 - Secretary → ME
  • 6
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-06-14
    IIF 74 - Director → ME
    Person with significant control
    2017-09-19 ~ 2018-07-11
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 57 - Director → ME
  • 8
    MERCAP PARTNERS(UK) LIMITED - 2005-10-07
    CONCORD EQUITY PARTNERS (UK) LTD - 2004-01-19
    AXIS POWER GENERATION (UK) LTD - 2003-07-10
    LIKEDIRECT LIMITED - 2001-11-13
    119 Shepherds Bush Road, London
    Dissolved Corporate
    Officer
    1997-04-24 ~ 2007-10-17
    IIF 70 - Director → ME
  • 9
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 77 - Director → ME
  • 10
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-09-11
    IIF 15 - Secretary → ME
  • 11
    Bradley St. Johns Road, Wroxall, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,939 GBP2024-03-31
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 69 - Director → ME
  • 12
    MOTHER GOOSE LTD - 2011-01-05 07446012
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2004-01-19 ~ 2005-02-01
    IIF 72 - Director → ME
  • 13
    RRK SOLUTIONS PLC - 2016-04-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-08-31
    IIF 79 - Director → ME
    2015-11-26 ~ 2018-06-29
    IIF 6 - Secretary → ME
  • 14
    FUTURERESUME LTD - 2018-10-03
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-05-02
    IIF 47 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-02
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    WINES BY K&S LTD - 2025-05-08
    WINES BY KENRICK LTD - 2018-04-11
    23 Patterson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,501 GBP2024-02-28
    Officer
    2018-02-22 ~ 2019-03-07
    IIF 38 - Secretary → ME
  • 16
    CAREER TRANSITION CONSULTING LTD - 2016-11-16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-02-20 ~ 2017-10-31
    IIF 82 - Director → ME
    2015-02-20 ~ 2018-09-11
    IIF 40 - Secretary → ME
  • 17
    HPA CONSULTING LIMITED - 2017-11-06
    37b Hugon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2021-03-31
    Officer
    2017-11-03 ~ 2023-08-08
    IIF 24 - Secretary → ME
  • 18
    37b Hugon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-18 ~ 2025-07-12
    IIF 16 - Secretary → ME
  • 19
    STEMSURE LIMITED - 2016-10-12
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-25 ~ 2017-10-31
    IIF 58 - Director → ME
    2015-11-25 ~ 2019-11-21
    IIF 30 - Secretary → ME
  • 20
    STRATEGY & EXECUTION LTD - 2012-12-17
    3 Red Anchor Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,332 GBP2018-09-30
    Officer
    2013-02-06 ~ 2020-05-29
    IIF 17 - Secretary → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-10-05
    IIF 78 - Director → ME
  • 22
    NEPTUNE RESOURCES LTD - 2005-11-23
    ZAMBIAN RESOURCES LTD - 2004-07-15
    NEPTUNE RESOURCES LIMITED - 2004-02-02
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2003-10-14 ~ 2006-10-22
    IIF 62 - Director → ME
  • 23
    MOLECULAR ENERGIES PLC - 2024-05-07 14257828
    PRESIDENT ENERGY PLC - 2022-10-03 04931766, 08182674, 07748723
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28 08182674, 07055228
    MERIDIAN PETROLEUM PLC - 2009-11-30 07055228
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-04-16 ~ 2004-04-22
    IIF 64 - Director → ME
    2004-04-16 ~ 2004-12-03
    IIF 14 - Secretary → ME
  • 24
    DDL146 LIMITED - 2011-01-05
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-12-10 ~ 2020-05-21
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 25
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (3 parents)
    Officer
    ~ 1993-09-17
    IIF 60 - Director → ME
  • 26
    PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
    MERIDIAN RESOURCES LIMITED - 2009-12-02 07098615
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2003-10-14 ~ 2004-07-31
    IIF 65 - Director → ME
    2003-12-11 ~ 2004-12-03
    IIF 11 - Secretary → ME
  • 27
    41 Anerley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,101 GBP2024-03-31
    Officer
    2014-01-06 ~ 2018-03-22
    IIF 32 - Secretary → ME
  • 28
    STOGDALE ST JAMES LTD - 2019-05-22 10456433
    TJF SEARCH LTD - 2014-02-19
    TJF LTD - 2013-04-03
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ 2013-04-02
    IIF 52 - Director → ME
  • 29
    FRONTIER LOGISTICS LIMITED - 2019-05-22
    MEMINING LTD - 2018-03-10
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ 2021-01-01
    IIF 76 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-23
    IIF 96 - Ownership of shares – 75% or more → OE
  • 30
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2004-07-08
    IIF 63 - Director → ME
  • 31
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2023-01-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    MICHIGAN OIL & GAS LIMITED - 2009-10-30
    LNG RESOURCES LIMITED - 2008-07-04
    LNG MARINE LIMITED - 2007-09-05
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-12 ~ 2009-10-30
    IIF 68 - Director → ME

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