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

Bush, Keith Richard

    Related profiles found in government register
  • Bush, Keith Richard
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 93-95, Gloucester Place, London, W1U 6JQ, England

      IIF 1

    • C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP

      IIF 2 IIF 3 IIF 4

    • Chester House, 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 5

    • Chester House 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 6

    • Chester House, Unit 3.01, Brixton Road, London, SW9 6DE, England

      IIF 7 IIF 8 IIF 9

    • Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom

      IIF 13 IIF 14

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 15 IIF 16 IIF 17
  • Bush, Keith Richard
    British chief executive born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chester House 3.01, Kennington Business Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 18
  • Bush, Keith Richard
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, United Kingdom

      IIF 19

    • Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 20
  • Bush, Keith Richard
    British engineer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 61, Wensleydale Road, Hampton, TW12 2LP, England

      IIF 21
  • Bush, Keith Richard
    British non-executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 22
  • Mr Keith Richard Bush
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 61, Wensleydale Road, Hampton, TW12 2LP, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Chester House, Unit 3.01 Brixton Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 10 - director → ME
  • 2
    C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 13 - director → ME
  • 3
    C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 14 - director → ME
  • 4
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 4 - director → ME
  • 5
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 3 - director → ME
  • 6
    ATI OIL (OFFSHORE) LIMITED - 2011-02-08
    Chester House, Unit 3.01 Brixton Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 9 - director → ME
  • 7
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 2 - director → ME
  • 8
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 22 - director → ME
  • 9
    First Floor Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    110,839 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 19 - director → ME
  • 10
    61 Wensleydale Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-11-09 ~ 2018-06-18
    IIF 20 - director → ME
  • 2
    HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED - 2017-02-06
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,251,000 GBP2022-12-31
    Officer
    2018-01-12 ~ 2018-06-28
    IIF 18 - director → ME
  • 3
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,000 GBP2022-12-31
    Officer
    2013-07-26 ~ 2018-08-01
    IIF 5 - director → ME
  • 4
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ 2018-08-01
    IIF 6 - director → ME
  • 5
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED - 2004-05-11
    Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-08-01
    IIF 12 - director → ME
  • 6
    C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
    Corporate (2 parents)
    Officer
    2013-07-26 ~ 2018-11-05
    IIF 1 - director → ME
  • 7
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    434,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-07-26 ~ 2018-08-01
    IIF 7 - director → ME
  • 8
    GORDONS NP4 LIMITED - 2004-02-26
    Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2018-08-01
    IIF 11 - director → ME
  • 9
    93-95 Gloucester Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,613,000 GBP2022-12-31
    Officer
    2013-07-26 ~ 2018-07-11
    IIF 8 - director → ME
  • 10
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2013-07-26 ~ 2014-10-17
    IIF 15 - director → ME
  • 11
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    2013-07-26 ~ 2014-10-17
    IIF 16 - director → ME
  • 12
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    2013-07-26 ~ 2014-10-17
    IIF 17 - director → ME

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