logo
explain how to read the page

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

Springett, Ian

    Related profiles found in government register
  • Springett, Ian
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

      IIF 1

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 2
  • Springett, Ian
    British cheif financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 3
  • Springett, Ian
    British chief financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springett, Ian
    British commercial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springett, Ian
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, 566 Chiswick High Road, London, W4 5XT

      IIF 32

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 33 IIF 34 IIF 35
  • Springett, Ian
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 36
  • Springett, Ian
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springett, Ian
    British chief financial officer born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 31 - Director → ME
  • 2
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2005-11-29 ~ 2006-07-07
    IIF 27 - Director → ME
  • 3
    BP JAPAN TRADING LIMITED
    01749226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 1 - Director → ME
  • 4
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2005-05-01 ~ 2006-07-07
    IIF 29 - Director → ME
  • 5
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 26 - Director → ME
  • 6
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 28 - Director → ME
  • 7
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 30 - Director → ME
  • 8
    ENERGY AFRICA UK LIMITED
    - now 02592792
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 9
    ENI HEWETT LIMITED
    - now SC090159
    TULLOW OIL UK LIMITED
    - 2008-11-28 SC090159 02051739
    TULLOW EXPLORATION LIMITED - 2002-10-23
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2008-11-28
    IIF 4 - Director → ME
  • 10
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2017-01-01 ~ 2017-06-20
    IIF 36 - Director → ME
  • 11
    GENERAL MINING UNION CORPORATION (UK) LIMITED
    - now 00738594
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 17 - Director → ME
  • 12
    PLANET OIL INTERNATIONAL LIMITED
    - now 03589112
    PLANET OIL INTERNATIONAL PLC
    - 2009-12-16 03589112
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 21 - Director → ME
  • 13
    PLANET OIL LIMITED
    - now 03460558
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 5 - Director → ME
  • 14
    TULLOW (EA) HOLDINGS LIMITED
    FC032888
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2019-01-16
    IIF 46 - Director → ME
  • 15
    TULLOW CMS (NORTH SEA) LIMITED
    - now 08593556
    CMS (NORTH SEA) LIMITED
    - 2013-08-15 08593556
    DMWSL 732 LIMITED
    - 2013-07-23 08593556 08631056... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 16
    TULLOW CONGO LIMITED
    FC032827
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-11-08
    IIF 47 - Director → ME
  • 17
    TULLOW COTE D'IVOIRE EXPLORATION LIMITED
    FC032887
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 39 - Director → ME
  • 18
    TULLOW COTE D'IVOIRE LIMITED
    FC032883
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 2 - Director → ME
  • 19
    TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
    - now 10233930
    DMWSL 830 LIMITED
    - 2016-08-01 10233930 10332236... (more)
    9 566 Chiswick High Road, London
    Active Corporate (14 parents)
    Officer
    2016-08-01 ~ 2017-07-17
    IIF 32 - Director → ME
  • 20
    TULLOW EG EXPLORATION LIMITED
    - now 10332225 10588526... (more)
    DMWSL 834 LIMITED
    - 2016-10-13 10332225 05174985... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2016-10-13 ~ 2017-07-17
    IIF 34 - Director → ME
  • 21
    TULLOW EQUATORIAL GUINEA LIMITED
    FC032828
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 44 - Director → ME
  • 22
    TULLOW EXPLORATION & PRODUCTION UK LIMITED
    - now SC359143
    NUON EXPLORATION & PRODUCTION UK LIMITED
    - 2011-07-01 SC359143
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 23
    TULLOW GABON HOLDINGS LIMITED
    FC032829
    First Name House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 41 - Director → ME
  • 24
    TULLOW GABON LIMITED
    FC032832
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 42 - Director → ME
  • 25
    TULLOW GAMBIA LIMITED
    - now 10233941
    DMWSL 829 LIMITED
    - 2016-08-01 10233941 10978359... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-08-01 ~ 2017-07-17
    IIF 35 - Director → ME
  • 26
    TULLOW GHANA LIMITED
    FC033297
    Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ 2017-08-16
    IIF 48 - Director → ME
  • 27
    TULLOW GREENLAND EXPLORATION LIMITED
    - now 07781896 10588526... (more)
    DMWSL 690 LIMITED
    - 2011-11-01 07781896 04578632... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-01 ~ 2017-07-17
    IIF 24 - Director → ME
  • 28
    TULLOW GROUP SERVICES LIMITED
    - now 05660209
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 11 - Director → ME
  • 29
    TULLOW GUINEA LIMITED
    - now 08233451
    DMWSL 712 LIMITED
    - 2012-11-02 08233451 05750815... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-02 ~ 2017-07-17
    IIF 10 - Director → ME
  • 30
    TULLOW JAMAICA LIMITED
    - now 09162755
    DMWSL 772 LIMITED
    - 2014-09-24 09162755 09515595... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2014-09-24 ~ 2017-07-17
    IIF 37 - Director → ME
  • 31
    TULLOW MADAGASCAR LIMITED
    FC032885
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 45 - Director → ME
  • 32
    TULLOW MAURITANIA LIMITED
    FC032830
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2017-11-06
    IIF 38 - Director → ME
  • 33
    TULLOW MOZAMBIQUE LIMITED
    - now 07672804
    DMWSL 685 LIMITED
    - 2011-09-27 07672804 09337626... (more)
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-27 ~ 2017-07-17
    IIF 9 - Director → ME
  • 34
    TULLOW NAMIBIA LIMITED
    FC032826
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 43 - Director → ME
  • 35
    TULLOW NEW VENTURES LIMITED - now
    TULLOW AFRICA NEW VENTURES LIMITED
    - 2018-06-27 10233912
    DMWSL 828 LIMITED
    - 2016-08-15 10233912 10158113... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (13 parents)
    Officer
    2016-08-15 ~ 2017-07-17
    IIF 33 - Director → ME
  • 36
    TULLOW OIL (INTERNATIONAL) NORGE LIMITED
    - now 08029991
    SPRING ENERGY UK EXPLORATION LIMITED
    - 2013-02-05 08029991
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 37
    TULLOW OIL (JERSEY) LIMITED
    FC033628
    44 Esplanade, St Helier
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2017-12-11
    IIF 7 - Director → ME
  • 38
    TULLOW OIL 100 LIMITED
    - now 07086877 07639401... (more)
    DMWSL 625 LIMITED
    - 2010-01-08 07086877 07074791... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-08 ~ 2017-07-17
    IIF 3 - Director → ME
  • 39
    TULLOW OIL 101 LIMITED
    07639401 07086877... (more)
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ 2017-01-19
    IIF 20 - Director → ME
  • 40
    TULLOW OIL FINANCE LIMITED
    - now 08107505
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Active Corporate (18 parents)
    Officer
    2012-10-11 ~ 2017-07-17
    IIF 14 - Director → ME
  • 41
    TULLOW OIL PLC
    - now 03919249 07639401... (more)
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (40 parents, 23 offsprings)
    Officer
    2008-09-01 ~ 2017-06-20
    IIF 22 - Director → ME
  • 42
    TULLOW OIL SK LIMITED
    - now 05287330 07117038
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 6 - Director → ME
  • 43
    TULLOW OIL SNS LIMITED
    - now 05064884
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 18 - Director → ME
  • 44
    TULLOW OIL SPE LIMITED
    - now 04609980
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (24 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 19 - Director → ME
  • 45
    TULLOW OIL TS LIMITED
    - now 07117038 05287330
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 15 - Director → ME
  • 46
    TULLOW SENEGAL LIMITED
    FC032831
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 40 - Director → ME
  • 47
    TULLOW URUGUAY LIMITED
    - now 08107466
    DMWSL 707 LIMITED
    - 2012-07-17 08107466 08510502... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (20 parents)
    Officer
    2012-07-17 ~ 2017-12-19
    IIF 8 - Director → ME
  • 48
    UNITRUST HOLDINGS LIMITED
    - now 02623193
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.