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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

Wedgwood, John Arthur Thomas

    Related profiles found in government register
  • Wedgwood, John Arthur Thomas
    British

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British chartered secretary

    Registered addresses and corresponding companies
    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 15
  • Wedgwood, John Arthur Thomas
    British company secretary

    Registered addresses and corresponding companies
    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 16
  • Wedgwood, John Arthur Thomas
    British company director born in September 1974

    Registered addresses and corresponding companies
    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 17
  • Wedgwood, John Arthur Thomas
    British chartered secretary born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British company director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 21
    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 22
  • Wedgwood, John Arthur Thomas
    British company secretary born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 27 IIF 28
child relation
Offspring entities and appointments 23
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC
    - 2011-02-07 04309969 07038251
    OFEX PLC
    - 2006-10-23 04309969
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2001-12-12 ~ 2007-01-08
    IIF 27 - Director → ME
  • 2
    BEACH ENERGY (BASS GAS) LIMITED - now
    LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02
    ORIGIN ENERGY NORTHWEST LIMITED - 2017-06-28
    BORAL ENERGY NORTHWEST LIMITED - 2000-05-02
    SAGASCO NORTHWEST LIMITED - 1995-10-06
    LASMO OIL (AUSTRALIA) LIMITED
    - 1993-04-08 02397248
    LASMO SHELF NO. 1 LIMITED
    - 1989-08-16 02397248
    2 New Street Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1993-03-31
    IIF 14 - Secretary → ME
  • 3
    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 01483729
    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
    1996-04-03 ~ 1999-04-30
    IIF 15 - Secretary → ME
  • 4
    DIGITALBOX PLC - now
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC
    - 2004-11-01 04606754
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2007-01-08
    IIF 28 - Director → ME
  • 5
    ENI BTC LIMITED - now
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED
    - 2001-12-18 01044120
    HALKYN OIL & GAS LIMITED
    - 1982-03-01 01044120
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (36 parents)
    Officer
    1994-02-15 ~ 1999-02-01
    IIF 19 - Director → ME
    ~ 1999-04-30
    IIF 7 - Secretary → ME
  • 6
    ENI INDONESIA LIMITED - now
    LASMO INDONESIA LIMITED
    - 2003-06-23 02334535
    TRUSHELFCO (NO. 1372) LIMITED
    - 1989-02-16 02334535 01431033, 01431776
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 12 offsprings)
    Officer
    ~ 1999-04-30
    IIF 11 - Secretary → ME
  • 7
    ENI KRUENG MANE LIMITED - now
    LASMO KRUENG MANE LIMITED
    - 2003-06-27 03562003
    LASMO PETROLEUM DEVELOPMENT LIMITED
    - 1999-03-11 03562003
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (41 parents)
    Officer
    1998-05-06 ~ 1999-04-30
    IIF 10 - Secretary → ME
  • 8
    ENI LASMO PLC - now
    LASMO PLC
    - 2003-05-07 01008965
    LONDON & SCOTTISH MARINE OIL PLC
    - 1989-07-01 01008965
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (71 parents, 12 offsprings)
    Officer
    ~ 1999-04-30
    IIF 6 - Secretary → ME
  • 9
    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 00970280 00151940
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
    - 1980-12-31 00970280 00151940
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 1999-04-30
    IIF 3 - Secretary → ME
  • 10
    ENI MIDDLE EAST LIMITED - now
    LASMO EXPLORATION (MIDDLE EAST) LIMITED
    - 2003-04-10 03180997
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (44 parents)
    Officer
    1996-04-01 ~ 1996-10-23
    IIF 23 - Director → ME
    1996-04-01 ~ 1999-04-30
    IIF 16 - Secretary → ME
  • 11
    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
    ~ 1999-04-30
    IIF 4 - Secretary → ME
  • 12
    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
    1992-04-06 ~ 1999-04-30
    IIF 1 - Secretary → ME
  • 13
    ENI UHL LIMITED - now
    LASMO (UHL) LIMITED
    - 2003-04-10 00916179
    ULTRAMAR HOLDINGS LIMITED
    - 1993-11-18 00916179
    GLENWORTH SHIPPING LIMITED
    - 1979-12-31 00916179
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (45 parents)
    Officer
    ~ 1999-02-01
    IIF 20 - Director → ME
    1994-02-15 ~ 1999-04-30
    IIF 12 - Secretary → ME
  • 14
    ENI ULT LIMITED - now
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC
    - 2003-04-10 00301317
    ULTRAMAR PUBLIC LIMITED COMPANY
    - 1994-06-20 00301317
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1997-09-11 ~ 1999-02-01
    IIF 18 - Director → ME
    ~ 1999-04-30
    IIF 2 - Secretary → ME
  • 15
    ENI ULX LIMITED - now
    LASMO (ULX) LIMITED
    - 2003-04-10 00936223
    ULTRAMAR EXPLORATION LIMITED
    - 1992-07-15 00936223
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    ~ 1999-04-30
    IIF 9 - Secretary → ME
  • 16
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    2001-11-21 ~ 2004-09-30
    IIF 21 - Director → ME
  • 17
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED
    - 1988-04-18 01627626 02216551, 02685988
    CONSTAT THREE LIMITED
    - 1986-09-03 01627626
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 1991-12-13
    IIF 24 - Director → ME
    ~ 1991-12-31
    IIF 13 - Secretary → ME
  • 18
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
    - 1985-04-10 01524848
    KEITHSEND LIMITED
    - 1981-12-31 01524848
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    ~ 2018-11-23
    IIF 22 - Director → ME
  • 19
    H.E. HANDSCOMB LIMITED
    00407062
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    117,987 GBP2024-12-31
    Officer
    ~ 1994-09-06
    IIF 26 - Director → ME
  • 20
    NELSON UK HOLDINGS LIMITED - now
    BISHOP HOLDINGS LIMITED
    - 2021-11-03 03832206
    HILLGATE (65) LIMITED
    - 2000-01-20 03832206 04235932, 04296690, 03908235... (more)
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    1999-12-15 ~ 2000-09-15
    IIF 17 - Director → ME
  • 21
    PERENCO OIL AND GAS COLOMBIA LIMITED - now
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED
    - 1998-09-29 01789505
    TRUSHELFCO (NO. 649) LIMITED
    - 1984-04-17 01789505 01660783, 04773122, 03689743... (more)
    8 Hanover Square, London, England
    Active Corporate (42 parents)
    Officer
    ~ 1998-09-16
    IIF 8 - Secretary → ME
  • 22
    PRIME GLOBAL ENERGIES LIMITED - now
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED
    - 2003-04-10 00151940
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
    - 1987-04-03 00151940 00970280
    WILLIAM REAY & COMPANY LIMITED
    - 1981-01-02 00151940
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    ~ 1999-04-30
    IIF 5 - Secretary → ME
  • 23
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1998-04-30 ~ 2001-11-27
    IIF 25 - Director → ME

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