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

Schwarz, Peter Heinz

    Related profiles found in government register
  • Schwarz, Peter Heinz
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 1
  • Schwarz, Peter Heinz
    British consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 2
  • Schwarz, Peter Heinz
    British consultant geologist born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Annethy Lowen, Sarahs Lane, Padstow, Cornwall, PL28 8EL

      IIF 3
  • Schwarz, Peter Heinz
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 4

    • 2nd Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 5
  • Schwarz, Peter Heinz
    British general manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 6
  • Schwarz, Peter Heinz
    British geologist born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schwarz, Peter Heinz
    British manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 10 IIF 11
  • Schwarz, Peter Heinz
    British manager - petroleum exploratio born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 12
  • Schwarz, Peter Heinz
    British manager strategy & technical a born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schwarz, Peter Heinz
    British technical audit & strategy man born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schwarz, Peter Heinz
    British technical audit manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

      IIF 21
  • Schwarz, Peter Heinz
    British consultant geologist born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 22
  • Schwarz, Peter Heinz

    Registered addresses and corresponding companies

    • 7, Kings Mead Park, Claygate, Esher, Surrey, KT10 0NS

      IIF 23
  • Mr Peter Heinz Schwarz
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Kings Mead Park, Claygate, Esher, Surrey, KT10 0NS, England

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    1-7 Park Road, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    30,446 GBP2024-07-31
    Officer
    2004-07-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Kings Mead Park, Claygate, Esher, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    1997-01-08 ~ now
    IIF 12 - director → ME
  • 3
    35 The Conifers, Crowthorne, England
    Corporate (15 parents)
    Equity (Company account)
    80,000 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 22 - director → ME
  • 4
    35 The Conifers, Crowthorne
    Corporate (15 parents)
    Equity (Company account)
    40,981 GBP2023-12-31
    Officer
    2012-12-20 ~ now
    IIF 3 - director → ME
  • 5
    FIZZ LONDON LTD - 2005-06-02
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    Oast Cottage Stream Lane, The Moor, Hawkhurst, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,674 GBP2019-10-31
    Officer
    2009-09-23 ~ dissolved
    IIF 7 - director → ME
Ceased 17
  • 1
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1996-10-03
    IIF 17 - director → ME
  • 2
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 4 - director → ME
  • 3
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 21 - director → ME
  • 4
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 16 - director → ME
  • 5
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 14 - director → ME
  • 6
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 19 - director → ME
  • 7
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 20 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 18 - director → ME
  • 9
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1999-12-31
    IIF 10 - director → ME
  • 10
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2007-01-16
    IIF 1 - director → ME
  • 11
    1 Kings Mead Park, Claygate, Esher, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2017-07-28 ~ 2024-10-11
    IIF 23 - secretary → ME
  • 12
    NON-OPERATORS FORUM LIMITED - 2004-01-05
    FOLLOWAID LIMITED - 1994-07-06
    Peter Gunn, 9 Redwood Place, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2001-02-08 ~ 2004-04-06
    IIF 6 - director → ME
  • 13
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 13 - director → ME
  • 14
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 15 - director → ME
  • 15
    Black Sea House, 72 Wilson Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-04-06 ~ 1993-04-29
    IIF 11 - director → ME
  • 16
    ECLIPSE ENERGY UK LIMITED - 2017-06-26
    ECLIPSE ENERGY UK PLC - 2009-05-27
    ECLIPSE ENERGY HOLDINGS PLC - 2005-07-21
    Resolve Advisory, Limited, 22 York Buildings, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-12-01
    IIF 2 - director → ME
  • 17
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    280,764 GBP2015-12-31
    Officer
    2010-09-20 ~ 2012-01-16
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.