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
Individuals in focus
Springett, Ian
- British born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies - British cheif financial officer born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 3
- British chief financial officer born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
IIF 4 IIF 59, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 6 IIF 7 IIF 8 (more)9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England
IIF 139 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, Uk
IIF 149 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)9 Chiswick Park, 5666 Chiswick High Road, London, W4 5XT, Uk
IIF 24Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 25
- British commercial director born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 36
- British none born in December 1957
Springett, Ian
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1952
Springett, Ian
Resident in United Kingdom
Registered addresses and corresponding companies9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
48
- 1BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28VOYAGER PETROLEUMS (U K) P L C - 1986-11-15Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (42 parents, 1 offspring)Officer2005-08-01 ~ 2006-07-07IIF 31 - Director → ME
- 2
BP INVESTMENTS ASIA LIMITED
05639411Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (27 parents)Officer2005-11-29 ~ 2006-07-07IIF 27 - Director → ME - 3
BP JAPAN TRADING LIMITED
01749226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-02-21Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents)Officer2005-08-01 ~ 2006-07-07IIF 1 - Director → ME - 4PRICE'S LUBRICANTS LIMITED - 1981-12-31Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (69 parents)Officer2005-05-01 ~ 2006-07-07IIF 29 - Director → ME
- 5CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (51 parents)Officer2005-08-01 ~ 2006-07-07IIF 26 - Director → ME
- 6BP FINANCIAL TRADING LIMITED - 2000-02-11WHITEWATER OILS LIMITED - 1993-11-231 Wellheads Avenue, Dyce, AberdeenActive Corporate (49 parents, 10 offsprings)Officer2005-08-01 ~ 2006-07-07IIF 28 - Director → ME
- 7TREFOIL PETROLEUM LIMITED - 1987-08-27ANRO OIL LIMITED - 1987-06-18BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (49 parents)Officer2005-08-01 ~ 2006-07-07IIF 30 - Director → ME
- 8ENGEN (UK) LIMITED - 1996-01-29EAGLE ENERGY (UK) LIMITED - 1993-03-05PRECIS (1067) LIMITED - 1991-10-239 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (23 parents)Officer2008-09-18 ~ dissolvedIIF 23 - Director → ME
- 9TULLOW EXPLORATION LIMITED - 2002-10-23MOSELEY PETROLEUM LIMITED - 1988-12-20RANDOTTE (NO 46) LIMITED - 1985-05-306 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2008-09-18 ~ 2008-11-28IIF 4 - Director → ME
- 10G4S LIMITED - now
G4S PLC
- 2021-06-21 04992207GROUP 4 SECURICOR PLC - 2007-06-01GROUP 4 SECURICOR LIMITED - 2004-05-14PRECIS (2395) LIMITED - 2004-02-196th Floor 50 Broadway, London, EnglandActive Corporate (43 parents, 12 offsprings)Officer2017-01-01 ~ 2017-06-20IIF 36 - Director → ME - 11UNION CORPORATION (U.K.) LIMITED - 1980-12-319 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (15 parents)Officer2008-09-18 ~ dissolvedIIF 17 - Director → ME
- 12
PLANET OIL INTERNATIONAL PLC
- 2009-12-16 035891129 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (31 parents)Officer2008-09-18 ~ 2017-07-17IIF 21 - Director → ME - 13PLANET OIL (U.K.) LIMITED - 1998-01-089 Chiswick High Road, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2008-09-18 ~ dissolvedIIF 5 - Director → ME
- 14
TULLOW (EA) HOLDINGS LIMITED
FC032888Nemours Chambers, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (9 parents, 1 offspring)Officer2015-11-05 ~ 2019-01-16IIF 46 - Director → ME - 15
CMS (NORTH SEA) LIMITED
- 2013-08-15 085935569 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2013-07-23 ~ dissolvedIIF 12 - Director → ME - 16
TULLOW CONGO LIMITED
FC032827Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-10-15 ~ 2017-11-08IIF 47 - Director → ME - 17
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC03288744 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 39 - Director → ME - 18
TULLOW COTE D'IVOIRE LIMITED
FC03288344 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2015-11-05 ~ nowIIF 2 - Director → ME - 199 566 Chiswick High Road, LondonActive Corporate (14 parents)Officer2016-08-01 ~ 2017-07-17IIF 32 - Director → ME
- 209 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2016-10-13 ~ 2017-07-17IIF 34 - Director → ME
- 21
TULLOW EQUATORIAL GUINEA LIMITED
FC032828Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-10-15 ~ 2017-10-25IIF 44 - Director → ME - 22
NUON EXPLORATION & PRODUCTION UK LIMITED
- 2011-07-01 SC359143PACIFIC SHELF 1563 LIMITED - 2009-06-1716 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2011-06-30 ~ dissolvedIIF 25 - Director → ME - 23
TULLOW GABON HOLDINGS LIMITED
FC032829First Name House, Victoria Road, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ 2017-10-25IIF 41 - Director → ME - 24
TULLOW GABON LIMITED
FC032832First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ 2017-10-25IIF 42 - Director → ME - 259 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2016-08-01 ~ 2017-07-17IIF 35 - Director → ME
- 26
TULLOW GHANA LIMITED
FC033297Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wgActive Corporate (7 parents)Officer2016-04-18 ~ 2017-08-16IIF 48 - Director → ME - 279 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2011-11-01 ~ 2017-07-17IIF 24 - Director → ME
- 28DMWSL 493 LIMITED - 2006-01-269 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (23 parents, 1 offspring)Officer2008-09-18 ~ 2017-07-17IIF 11 - Director → ME
- 299 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2012-11-02 ~ 2017-07-17IIF 10 - Director → ME
- 309 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2014-09-24 ~ 2017-07-17IIF 37 - Director → ME
- 31
TULLOW MADAGASCAR LIMITED
FC03288544 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2015-11-05 ~ nowIIF 45 - Director → ME - 32
TULLOW MAURITANIA LIMITED
FC032830Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-10-15 ~ 2017-11-06IIF 38 - Director → ME - 339 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-09-27 ~ 2017-07-17IIF 9 - Director → ME
- 34
TULLOW NAMIBIA LIMITED
FC032826Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (6 parents)Officer2015-10-15 ~ 2017-10-25IIF 43 - Director → ME - 35TULLOW NEW VENTURES LIMITED - now
TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27 102339129 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (13 parents)Officer2016-08-15 ~ 2017-07-17IIF 33 - Director → ME - 36
SPRING ENERGY UK EXPLORATION LIMITED
- 2013-02-05 080299919 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2013-01-21 ~ dissolvedIIF 13 - Director → ME - 37
TULLOW OIL (JERSEY) LIMITED
FC03362844 Esplanade, St HelierConverted / Closed Corporate (6 parents, 1 offspring)Officer2016-08-18 ~ 2017-12-11IIF 7 - Director → ME - 389 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2010-01-08 ~ 2017-07-17IIF 3 - Director → ME
- 39Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-06-14 ~ 2017-01-19IIF 20 - Director → ME
- 40DMWSL 709 LIMITED - 2012-10-049 Chiswick Park, Chiswick High Road, LondonActive Corporate (18 parents)Officer2012-10-11 ~ 2017-07-17IIF 14 - Director → ME
- 41DMWSL 291 PLC - 2000-04-289 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (40 parents, 23 offsprings)Officer2008-09-01 ~ 2017-06-20IIF 22 - Director → ME
- 42DMWSL 443 LIMITED - 2004-12-139 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (23 parents)Officer2008-09-18 ~ 2017-07-17IIF 6 - Director → ME
- 43DMWSL 427 LIMITED - 2004-03-119 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (21 parents)Officer2008-09-18 ~ 2017-07-17IIF 18 - Director → ME
- 44DMWSL 396 LIMITED - 2003-03-049 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (24 parents)Officer2008-09-18 ~ 2017-07-17IIF 19 - Director → ME
- 45DMWSL 626 LIMITED - 2010-02-019 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2010-08-25 ~ dissolvedIIF 15 - Director → ME
- 46
TULLOW SENEGAL LIMITED
FC032831Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)Officer2015-10-15 ~ 2017-10-25IIF 40 - Director → ME - 479 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (20 parents)Officer2012-07-17 ~ 2017-12-19IIF 8 - Director → ME
- 48PRECIS (1087) LIMITED - 1991-08-219 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-09-18 ~ dissolvedIIF 16 - Director → ME
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.