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
Shaw, Sandra Nan Demby
- British born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT
IIF 1 IIF 2 IIF 3 (more)(less)Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN
IIF 1321 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England
IIF 14The Lodge, 21 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT, England
IIF 15Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA, England
IIF 16 IIF 17Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies21, Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England
IIF 26
- British born in July 1953
Mrs Sandra Nan Demby Shaw
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Sandra Nan Demby
- British/us Registered addresses and corresponding companies
Shaw, Sandra Nan Demby
Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 32
- American born in April 1996Registered addresses and corresponding companies
Shaw, Sandra Nan Demby
21,harcourt Road, Dorney Reach, Maidenhead, Berks, SL6 ODT
IIF 33
- Registered addresses and corresponding companies
Shaw, Sandra Nan Demby
Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1
BRITANNIA EXPLORATION,INC
FC012031S G Walters, 101 Bishopsgate, London, United StatesConverted / Closed Corporate (12 parents)Officer1996-04-03 ~ 1999-02-01IIF 33 - Director → ME - 2CENTRICA PRODUCTION (DMF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED
- 2003-04-10 01483729DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (51 parents)Officer1996-09-30 ~ 1999-02-01IIF 9 - Director → ME - 3
DARK BLUE PROPERTIES LIMITED
10719987The Lodge 21 Harcourt Road, Dorney Reach, Maidenhead, EnglandActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4E.ON RUHRGAS UK CAISTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2011-02-28CALEDONIA CAISTER LIMITED - 2006-01-19CONSORT CAISTER LIMITED
- 2003-11-07 03883559BURGINHALL 1145 LIMITED - 1999-12-23Hill House 1, Little New Street, LondonDissolved Corporate (33 parents)Officer2001-11-06 ~ 2003-10-23IIF 4 - Director → ME - 5E.ON RUHRGAS UK HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28CALEDONIA ENERGY LIMITED - 2006-01-19CONSORT RESOURCES LIMITED
- 2003-11-07 03722631BURGINHALL 1094 LIMITED - 1999-05-14Hil House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2001-11-06 ~ 2003-10-23IIF 7 - Director → ME - 6E.ON RUHRGAS UK MEDIAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-15CALEDONIA MEDIAN LIMITED - 2006-01-19CONSORT MEDIAN LIMITED
- 2003-11-07 03974196DWSCO 2024 LIMITED - 2000-04-17Hill House 1, Little New Street, LondonDissolved Corporate (32 parents)Officer2001-11-06 ~ 2003-10-23IIF 5 - Director → ME - 7ENI LNS LIMITED - nowENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10 00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31Eni House, 10 Ebury Bridge Road, LondonActive Corporate (55 parents, 1 offspring)Officer1995-07-19 ~ 1996-04-01IIF 3 - Director → ME - 8ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11 SC055200RECORD BOOKS LIMITED - 1989-04-10THOMSON NORTH SEA LIMITED - 1989-03-16INTERNATIONAL THOMSON PLC - 1988-12-14THOMSON NORTH SEA PLC - 1986-11-286 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (56 parents)Officer1995-07-19 ~ 1996-04-01IIF 6 - Director → ME - 9ENI TTO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-06-11ENI TTO PLC - 2003-07-01LASMO (TTO) PLC
- 2003-05-07 00196665TRYMERGE PUBLIC LIMITED COMPANY - 1989-06-26THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE) - 1989-04-01Eni House, 10 Ebury Bridge Road, LondonDissolved Corporate (39 parents)Officer1995-07-19 ~ 1996-04-01IIF 10 - Director → ME - 10ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10 00936223ULTRAMAR EXPLORATION LIMITED - 1992-07-15Eni House, 10 Ebury Bridge Road, LondonActive Corporate (58 parents, 3 offsprings)Officer1993-06-15 ~ 1993-11-02IIF 12 - Director → ME - 1139 Salisbury Road, Redland, Bristol, EnglandActive Corporate (16 parents)Officer2017-02-06 ~ 2021-10-06IIF 26 - Director → ME
- 12FIRST OIL SNS LIMITED - nowCALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED
- 2003-11-07 00986309ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06 00986309PETROBRAS NORTH SEA LIMITED - 2001-09-10SANTOS EUROPE LIMITED - 1998-06-30PEKO EXPLORATION (UK) LIMITED - 1992-04-16IU OIL & GAS LIMITED - 1990-07-1721 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (56 parents)Officer2002-02-05 ~ 2003-10-23IIF 11 - Director → ME - 13
VALIANT ALPHA (N.I.) LIMITED
- 2013-04-23 NI073431ANTRIM CAUSEWAY (N.I) LIMITED
- 2011-10-12 NI073431L&B (NO205) LIMITED - 2010-02-01C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, BelfastActive Corporate (22 parents)Officer2011-10-07 ~ 2013-04-25IIF 22 - Director → ME2011-10-07 ~ 2013-04-19IIF 35 - Secretary → ME - 14
VALIANT CAUSEWAY LIMITED
- 2013-04-23 06167799Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (23 parents)Officer2007-05-22 ~ 2013-04-25IIF 25 - Director → ME2010-11-09 ~ 2013-04-19IIF 37 - Secretary → ME - 15
VALIANT DELTA LIMITED
- 2013-04-23 07541789Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2011-05-25 ~ 2013-04-25IIF 24 - Director → ME2011-05-25 ~ 2013-04-19IIF 31 - Secretary → ME - 16
- 17
- 18
- 19
VALIANT NORTH SEA LIMITED
- 2013-04-23 02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19 02548026POPPYHURST LIMITED - 2002-11-05Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (41 parents)Officer2005-08-03 ~ 2013-04-25IIF 23 - Director → ME2010-11-09 ~ 2013-04-19IIF 39 - Secretary → ME - 20
- 21
OXFORD CATALYSTS TRUSTEES LIMITED
07788054Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, EnglandDissolved Corporate (13 parents)Officer2016-02-10 ~ 2021-09-30IIF 16 - Director → ME - 22PRAX UPSTREAM LIMITED - nowHURRICANE ENERGY LIMITED - 2023-06-23HURRICANE EXPLORATION PLC - 2013-04-17HURRICANE EXPLORATION LIMITED - 2005-02-24BLAKEDEW 531 LIMITED - 2004-12-224th Floor 72 Welbeck Street, London, Greater London, EnglandActive Corporate (48 parents, 8 offsprings)Officer2019-01-03 ~ 2021-06-29IIF 13 - Director → ME
- 23PREMIER OIL E&P UK ENERGY TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28CALEDONIA ENERGY TRADING LIMITED - 2006-01-19CONSORT ENERGY TRADING LIMITED
- 2003-11-10 04103928DWSCO 2096 LIMITED - 2000-12-04Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (56 parents)Officer2001-11-06 ~ 2003-10-23IIF 2 - Director → ME - 24PREMIER OIL E&P UK EU LIMITED - nowE.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED
- 2003-11-06 02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer2001-11-06 ~ 2003-10-23IIF 1 - Director → ME - 25
68-72 WESTERN ROAD LIMITED
- 1996-10-25 02992121LAWGRA (NO.272) LIMITED - 1994-12-1621 Harcourt Road, Dorney Reach, Near Maidenhead, BerkshireDissolved Corporate (6 parents)Officer1995-09-26 ~ 2015-04-21IIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SDC LNC LIMITED
0912560621 Harcourt Road Dorney Reach, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 27
SDS ENERGY CONSULTANTS LIMITED
0496109321 Harcourt Road, Dorney Reach, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 8 - Director → ME - 28VELOCYS LIMITED - now
OXFORD CATALYSTS GROUP PLC
- 2013-09-24 05712187PIMCO 2445 LIMITED - 2006-04-12Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, EnglandActive Corporate (38 parents, 10 offsprings)Officer2012-10-01 ~ 2021-09-30IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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