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

Springett, Ian

    Related profiles found in government register
  • 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 1
  • 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 30

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

      IIF 31 IIF 32 IIF 33
  • 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 34
  • 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 47
child relation
Offspring entities and appointments
Active 12
  • 1
    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 (5 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 21 - director → ME
  • 2
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 15 - director → ME
  • 3
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 3 - director → ME
  • 4
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2015-11-05 ~ now
    IIF 45 - director → ME
  • 5
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 10 - director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ now
    IIF 37 - director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ now
    IIF 42 - director → ME
  • 8
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 23 - director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 44 - director → ME
  • 10
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 11 - director → ME
  • 11
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 13 - director → ME
  • 12
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 14 - director → ME
Ceased 35
  • 1
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 29 - director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2005-11-29 ~ 2006-07-07
    IIF 25 - director → ME
  • 3
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2005-05-01 ~ 2006-07-07
    IIF 27 - director → ME
  • 4
    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
    Corporate (6 parents)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 24 - director → ME
  • 5
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 26 - director → ME
  • 6
    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
    Corporate (6 parents)
    Officer
    2005-08-01 ~ 2006-07-07
    IIF 28 - director → ME
  • 7
    TULLOW OIL UK LIMITED - 2008-11-28
    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
    Corporate (5 parents)
    Officer
    2008-09-18 ~ 2008-11-28
    IIF 2 - director → ME
  • 8
    G4S PLC - 2021-06-21
    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
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-01-01 ~ 2017-06-20
    IIF 34 - director → ME
  • 9
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 19 - director → ME
  • 10
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2017-11-08
    IIF 46 - director → ME
  • 11
    DMWSL 830 LIMITED - 2016-08-01
    9 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2017-07-17
    IIF 30 - director → ME
  • 12
    DMWSL 834 LIMITED - 2016-10-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-13 ~ 2017-07-17
    IIF 32 - director → ME
  • 13
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 43 - director → ME
  • 14
    First Name House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 39 - director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 40 - director → ME
  • 16
    DMWSL 829 LIMITED - 2016-08-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ 2017-07-17
    IIF 33 - director → ME
  • 17
    Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Corporate (3 parents)
    Officer
    2016-04-18 ~ 2017-08-16
    IIF 47 - director → ME
  • 18
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2017-07-17
    IIF 22 - director → ME
  • 19
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 9 - director → ME
  • 20
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ 2017-07-17
    IIF 8 - director → ME
  • 21
    DMWSL 772 LIMITED - 2014-09-24
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ 2017-07-17
    IIF 35 - director → ME
  • 22
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2017-11-06
    IIF 36 - director → ME
  • 23
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2017-07-17
    IIF 7 - director → ME
  • 24
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 41 - director → ME
  • 25
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-08-15 ~ 2017-07-17
    IIF 31 - director → ME
  • 26
    44 Esplanade, St Helier
    Corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-12-11
    IIF 5 - director → ME
  • 27
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-08 ~ 2017-07-17
    IIF 1 - director → ME
  • 28
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2017-01-19
    IIF 18 - director → ME
  • 29
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2017-07-17
    IIF 12 - director → ME
  • 30
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2008-09-01 ~ 2017-06-20
    IIF 20 - director → ME
  • 31
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 4 - director → ME
  • 32
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 16 - director → ME
  • 33
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2008-09-18 ~ 2017-07-17
    IIF 17 - director → ME
  • 34
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2017-10-25
    IIF 38 - director → ME
  • 35
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2017-12-19
    IIF 6 - director → ME

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