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
Individuals in focus
Wedgwood, John Arthur Thomas
Wedgwood, John Arthur Thomas
British chartered secretary born in September 1940Resident in United Kingdom
Registered addresses and corresponding companiesWedgwood, John Arthur Thomas
British company director born in September 1940Resident in United Kingdom
Registered addresses and corresponding companiesWedgwood, John Arthur Thomas
British company secretary born in September 1940Resident in United Kingdom
Registered addresses and corresponding companiesWedgwood, John Arthur Thomas
British director born in September 1940Resident in United Kingdom
Registered addresses and corresponding companiesWedgwood, John Arthur Thomas
British company director born in September 1974Registered addresses and corresponding companies
IIF 12
32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
Wedgwood, John Arthur Thomas
British Registered addresses and corresponding companiesWedgwood, John Arthur Thomas
British chartered secretaryRegistered addresses and corresponding companies
IIF 27 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
Wedgwood, John Arthur Thomas
British company secretaryRegistered addresses and corresponding companies
IIF 28 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
23
- 1OFEX PLC - 2006-10-23ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30DOZZER PLC - 2001-11-09PLUS STOCK EXCHANGE PLC - 2012-10-31NEX EXCHANGE LIMITED - 2020-04-15PLUS MARKETS PLC - 2011-02-07 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer
2001-12-12 ~ 2007-01-08IIF 10 - Director → ME - 2BORAL ENERGY NORTHWEST LIMITED - 2000-05-02ORIGIN ENERGY NORTHWEST LIMITED - 2017-06-28LASMO SHELF NO. 1 LIMITED - 1989-08-16LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02LASMO OIL (AUSTRALIA) LIMITED - 1993-04-08SAGASCO NORTHWEST LIMITED - 1995-10-06 2 New Street Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1993-03-31IIF 26 - Secretary → ME
- 3VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12CH4 DMF LIMITED - 2006-12-01NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04PEKO OIL NORTH SEA PLC - 1990-10-10LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22ENI DMF LIMITED - 2004-05-28 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-04-03 ~ 1999-04-30IIF 27 - Secretary → ME
- 4
DIGITALBOX PLC
- nowOFEX HOLDINGS PLC - 2004-11-01POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2003-03-05 ~ 2007-01-08IIF 11 - Director → ME - 5
ENI BTC LIMITED
- nowAGIP (BTC) LIMITED - 2003-02-28HALKYN OIL & GAS LIMITED - 1982-03-01LASMO FINANCE LIMITED - 2001-12-18 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer 1994-02-15 ~ 1999-02-01IIF 2 - Director → ME ~ 1999-04-30IIF 19 - Secretary → ME - 6
ENI INDONESIA LIMITED
- nowLASMO INDONESIA LIMITED - 2003-06-23TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents, 12 offsprings)Officer ~ 1999-04-30IIF 23 - Secretary → ME - 7
ENI KRUENG MANE LIMITED
- nowLASMO KRUENG MANE LIMITED - 2003-06-27LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11 Eni House, 10 Ebury Bridge Road, LondonDissolved Corporate (5 parents)Officer 1998-05-06 ~ 1999-04-30IIF 22 - Secretary → ME - 8
ENI LASMO PLC
- nowLONDON & SCOTTISH MARINE OIL PLC - 1989-07-01LASMO PLC - 2003-05-07 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents, 11 offsprings)Officer ~ 1999-04-30IIF 18 - Secretary → ME - 9
ENI LNS LIMITED
- nowSCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31LASMO NORTH SEA PLC - 2003-04-10ENI LNS PLC - 2003-06-13 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer ~ 1999-04-30IIF 15 - Secretary → ME - 10
ENI MIDDLE EAST LIMITED
- nowLASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer 1996-04-01 ~ 1996-10-23IIF 6 - Director → ME 1996-04-01 ~ 1999-04-30IIF 28 - Secretary → ME - 11
ENI OIL ALGERIA LIMITED
- nowLASMO OIL (ALGERIA) LIMITED - 2003-04-10 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents)Officer ~ 1999-04-30IIF 16 - Secretary → ME - 12
ENI TNS LIMITED
- nowTHOMSON NORTH SEA PLC - 1986-11-28LASMO (TNS) LIMITED - 2003-04-11THOMSON NORTH SEA LIMITED - 1989-03-16RECORD BOOKS LIMITED - 1989-04-10INTERNATIONAL THOMSON PLC - 1988-12-14 6 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (5 parents)Officer 1992-04-06 ~ 1999-04-30IIF 13 - Secretary → ME - 13
ENI UHL LIMITED
- nowLASMO (UHL) LIMITED - 2003-04-10ULTRAMAR HOLDINGS LIMITED - 1993-11-18GLENWORTH SHIPPING LIMITED - 1979-12-31 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer ~ 1999-02-01IIF 3 - Director → ME 1994-02-15 ~ 1999-04-30IIF 24 - Secretary → ME - 14
ENI ULT LIMITED
- nowENI ULT PLC - 2003-06-13ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20LASMO (ULT) PLC - 2003-04-10 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)Officer 1997-09-11 ~ 1999-02-01IIF 1 - Director → ME ~ 1999-04-30IIF 14 - Secretary → ME - 15
ENI ULX LIMITED
- nowLASMO (ULX) LIMITED - 2003-04-10ULTRAMAR EXPLORATION LIMITED - 1992-07-15 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 1999-04-30IIF 21 - Secretary → ME - 16GOULDITAR NO. 256 LIMITED - 1993-03-18 Charter House, 55 Drury Lane, London, EnglandActive Corporate (3 parents)Officer 2001-11-21 ~ 2004-09-30IIF 4 - Director → ME
- 17CONSTAT THREE LIMITED - 1986-09-03GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18 30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1991-12-13IIF 7 - Director → ME ~ 1991-12-31IIF 25 - Secretary → ME
- 18GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10KEITHSEND LIMITED - 1981-12-31 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer ~ 2018-11-23IIF 5 - Director → ME
- 19 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (3 parents)Equity (Company account)117,987 GBP2024-12-31Officer ~ 1994-09-06IIF 9 - Director → ME
- 20BISHOP HOLDINGS LIMITED - 2021-11-03HILLGATE (65) LIMITED - 2000-01-20 25 Canada Square, Level 37, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)428,454 GBP2020-09-30Officer 1999-12-15 ~ 2000-09-15IIF 12 - Director → ME
- 21TRUSHELFCO (NO. 649) LIMITED - 1984-04-17LASMO OIL (COLOMBIA) LIMITED - 1998-09-29PETROBRAS COLOMBIA LIMITED - 2014-05-14 8 Hanover Square, London, EnglandActive Corporate (3 parents)Officer ~ 1998-09-16IIF 20 - Secretary → ME
- 22PRIME PAKISTAN LIMITED - 2024-12-24SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03LASMO OIL PAKISTAN LIMITED - 2003-04-10ENI PAKISTAN LIMITED - 2022-12-30WILLIAM REAY & COMPANY LIMITED - 1981-01-02 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)Officer ~ 1999-04-30IIF 17 - Secretary → ME
- 23
PROVEN HOLDINGS LIMITED
- nowPROVEN PRIVATE EQUITY LIMITED - 1998-03-16GATEBOND LIMITED - 1998-01-20 Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents)Officer 1998-04-30 ~ 2001-11-27IIF 8 - Director → ME
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