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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

John, Hywel Rhys Richard

    Related profiles found in government register
  • John, Hywel Rhys Richard
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 1

    • Burdett House, 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 2

    • Burdett House, Fourth Floor, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 3
  • John, Hywel Rhys Richard
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Hywel Rhys Richard
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Eastgate Court, High Street, Guildford, GU1 3DE, United Kingdom

      IIF 8

    • Unit 6, Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, United Kingdom

      IIF 9

    • Burdett House, 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 10 IIF 11

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 12
  • John, Hywel Rhys Richard
    British finance director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 13
  • John, Hywel Rhys Richard
    British secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 14
  • John, Hywel Rhys Richard
    British born in December 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6AE, Wales

      IIF 15 IIF 16

    • The Corner House, 6 Carmarthen Street, Llandeilo, Dyfed, SA19 6AE, Wales

      IIF 17

    • National Waterfront Museum, Oystermouth Road, Maritime Quarter, Swansea, SA1 3RD

      IIF 18
  • John, Hywel Rhys Richard
    British

    Registered addresses and corresponding companies
  • John, Hywel Rhys Richard
    British accountant

    Registered addresses and corresponding companies

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 21
  • John, Hywel Rhys Richard
    British company secretary

    Registered addresses and corresponding companies

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 22
  • John, Hywel Rhys Richard
    British secretary

    Registered addresses and corresponding companies

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 23
  • John, Hywel Rhys Richard

    Registered addresses and corresponding companies

    • 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    BAYFIELD ENERGY (ALPHA) LTD
    07349534
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-16 ~ 2013-02-14
    IIF 11 - Director → ME
  • 2
    BAYFIELD ENERGY (BETA) LTD
    07349346
    4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2012-04-11
    IIF 10 - Director → ME
  • 3
    BAYFIELD ENERGY LIMITED
    - now 06395419 06581076
    BURREN ENERGY (TRINIDAD) LIMITED
    - 2008-07-25 06395419
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2013-02-14
    IIF 1 - Director → ME
    2007-10-10 ~ 2008-01-28
    IIF 20 - Secretary → ME
  • 4
    BAYFIELD ENERGY NEW VENTURES LIMITED
    07430822
    84 Brook Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-05 ~ 2013-02-14
    IIF 8 - Director → ME
  • 5
    BURREN ENERGY (EGYPT) LIMITED
    - now 04948245
    DE FACTO 1089 LIMITED
    - 2004-01-12 04948245 07712570... (more)
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (40 parents)
    Officer
    2004-01-07 ~ 2008-02-01
    IIF 14 - Director → ME
    2004-01-07 ~ 2008-02-01
    IIF 23 - Secretary → ME
  • 6
    BURREN ENERGY (SERVICES) LIMITED
    - now 03060511 03492720... (more)
    TRANSPORTATION & TRADING AGENCIES LIMITED - 1998-03-24
    Eni House, 10 Ebury Bridge Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-09-01 ~ 2008-02-01
    IIF 12 - Director → ME
    2002-01-17 ~ 2008-02-01
    IIF 22 - Secretary → ME
  • 7
    BURREN ENERGY INDIA LIMITED
    - now 05319270
    DE FACTO 1186 LIMITED
    - 2005-02-11 05319270 05319623... (more)
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-11 ~ 2008-02-01
    IIF 19 - Secretary → ME
  • 8
    BURREN ENERGY PLC
    - now 03492720 03060511
    BURREN ENERGY LIMITED
    - 2003-11-11 03492720 03060511
    BURREN ENERGY PLC
    - 2002-06-24 03492720 03060511
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-07-13 ~ 2008-02-01
    IIF 21 - Secretary → ME
  • 9
    CALENERGY INFRASTRUCTURE LIMITED - now
    IOG INFRASTRUCTURE LIMITED
    - 2024-09-10 07632910
    IOG SKIPPER LIMITED - 2016-12-06
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-20 ~ 2017-09-13
    IIF 4 - Director → ME
  • 10
    CALENERGY NORTH SEA LIMITED - now
    IOG NORTH SEA LIMITED
    - 2024-09-10 07632999
    IOG BLYTHE LIMITED - 2012-05-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-20 ~ 2017-09-13
    IIF 7 - Director → ME
  • 11
    CALENERGY SNS LIMITED - now
    IOG UK LTD - 2024-09-10
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD
    - 2021-04-27 08619688
    IOG UK LTD. - 2016-11-02
    OYSTER PETROLEUM LIMITED - 2016-10-31
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-03-20 ~ 2017-09-13
    IIF 6 - Director → ME
  • 12
    CLWYD-POWYS ARCHAEOLOGICAL TRUST(THE)
    - now 01212455
    CLWYD-POWYS ARCHAEOLOGICAL TRUST LIMITED(THE) - 1984-01-20
    The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (25 parents)
    Officer
    2024-03-31 ~ now
    IIF 15 - Director → ME
  • 13
    ENI YEMEN LIMITED - now
    BURREN ENERGY (YEMEN) LIMITED
    - 2009-07-15 05567365
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (34 parents)
    Officer
    2005-09-19 ~ 2008-02-01
    IIF 24 - Secretary → ME
  • 14
    GWYNEDD ARCHAEOLOGICAL TRUST LIMITED
    01180515
    The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (41 parents)
    Officer
    2024-03-31 ~ now
    IIF 16 - Director → ME
  • 15
    IOG PLC - now
    INDEPENDENT OIL AND GAS PLC
    - 2021-04-27 07434350
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (26 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2017-09-13
    IIF 5 - Director → ME
  • 16
    NATIONAL WATERFRONT MUSEUM SWANSEA
    - now 04255473
    NATIONAL WATERFRONT MUSEUM SWANSEA LIMITED - 2002-01-14
    National Waterfront Museum, Oystermouth Road, Maritime Quarter, Swansea
    Active Corporate (36 parents)
    Officer
    2020-01-13 ~ now
    IIF 18 - Director → ME
  • 17
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED
    - 1998-11-26 02855151
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1998-02-16 ~ 1998-11-26
    IIF 13 - Director → ME
  • 18
    THE TRUST FOR WELSH ARCHAEOLOGY
    - now 01198990
    DYFED ARCHAEOLOGICAL TRUST LIMITED
    - 2023-11-01 01198990
    The Corner House, 6 Carmarthen Street, Llandeilo, Dyfed, Wales
    Active Corporate (28 parents)
    Officer
    2019-07-25 ~ now
    IIF 17 - Director → ME
  • 19
    TRINITY EXPLORATION & PRODUCTION LIMITED - now
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC
    - 2013-02-13 07535869
    BAYFIELD (TOPCO) PLC
    - 2011-03-10 07535869
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-02-21 ~ 2013-02-13
    IIF 3 - Director → ME
  • 20
    TRINITY EXPLORATION AND PRODUCTION (PLETMOS) LIMITED - now
    BAYFIELD ENERGY SOUTH AFRICA LIMITED
    - 2013-12-02 07433783
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2010-11-09 ~ 2013-02-14
    IIF 9 - Director → ME
  • 21
    TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED - now
    BAYFIELD ENERGY (SERVICES) LTD
    - 2013-04-22 06581076 06395419
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2010-09-16 ~ 2013-02-14
    IIF 2 - Director → ME

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