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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.

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

    • icon of address 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

    • icon of address 9, 566 Chiswick High Road, London, W4 5XT

      IIF 30

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 2
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    icon of address 9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 45 - Director → ME
  • 5
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 42 - Director → ME
  • 8
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 44 - Director → ME
  • 10
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 11
    DMWSL 626 LIMITED - 2010-02-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    IIF 13 - Director → ME
  • 12
    PRECIS (1087) LIMITED - 1991-08-21
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-07-07
    IIF 29 - Director → ME
  • 2
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2006-07-07
    IIF 25 - Director → ME
  • 3
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-07-07
    IIF 24 - Director → ME
  • 5
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-06-20
    IIF 34 - Director → ME
  • 9
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-17
    IIF 19 - Director → ME
  • 10
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2017-11-08
    IIF 46 - Director → ME
  • 11
    DMWSL 830 LIMITED - 2016-08-01
    icon of address 9 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2017-07-17
    IIF 30 - Director → ME
  • 12
    DMWSL 834 LIMITED - 2016-10-13
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2017-07-17
    IIF 32 - Director → ME
  • 13
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2017-10-25
    IIF 43 - Director → ME
  • 14
    icon of address First Name House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2017-10-25
    IIF 39 - Director → ME
  • 15
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2017-10-25
    IIF 40 - Director → ME
  • 16
    DMWSL 829 LIMITED - 2016-08-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2017-07-17
    IIF 33 - Director → ME
  • 17
    icon of address Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2017-08-16
    IIF 47 - Director → ME
  • 18
    DMWSL 690 LIMITED - 2011-11-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-07-17
    IIF 22 - Director → ME
  • 19
    DMWSL 493 LIMITED - 2006-01-26
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-17
    IIF 9 - Director → ME
  • 20
    DMWSL 712 LIMITED - 2012-11-02
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2017-07-17
    IIF 8 - Director → ME
  • 21
    DMWSL 772 LIMITED - 2014-09-24
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2017-07-17
    IIF 35 - Director → ME
  • 22
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2017-11-06
    IIF 36 - Director → ME
  • 23
    DMWSL 685 LIMITED - 2011-09-27
    icon of address 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2017-07-17
    IIF 7 - Director → ME
  • 24
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2017-07-17
    IIF 31 - Director → ME
  • 26
    icon of address 44 Esplanade, St Helier
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2017-12-11
    IIF 5 - Director → ME
  • 27
    DMWSL 625 LIMITED - 2010-01-08
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2017-07-17
    IIF 1 - Director → ME
  • 28
    icon of address Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2017-01-19
    IIF 18 - Director → ME
  • 29
    DMWSL 709 LIMITED - 2012-10-04
    icon of address 9 Chiswick Park, Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2017-07-17
    IIF 12 - Director → ME
  • 30
    DMWSL 291 PLC - 2000-04-28
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2017-06-20
    IIF 20 - Director → ME
  • 31
    DMWSL 443 LIMITED - 2004-12-13
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-17
    IIF 4 - Director → ME
  • 32
    DMWSL 427 LIMITED - 2004-03-11
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-17
    IIF 16 - Director → ME
  • 33
    DMWSL 396 LIMITED - 2003-03-04
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-17
    IIF 17 - Director → ME
  • 34
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2017-10-25
    IIF 38 - Director → ME
  • 35
    DMWSL 707 LIMITED - 2012-07-17
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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.