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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

Mr Bruce John Stuart Maclennan

    Related profiles found in government register
  • Mr Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
    • St. Clears Farm, Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 4 IIF 5
    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 6 IIF 7
    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 8
    • St Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 9
    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 10 IIF 11
    • St Clears Farm, Fletching, Uckfield, TN22 3YA

      IIF 12
    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 13
    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 14
    • Unit 29 Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England

      IIF 15
  • Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 16
  • Maclennan, Bruce John Stuart
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bruce Maclennan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Clears Farm, Fletching, Uckfield, TN33 3YA, United Kingdom

      IIF 54
  • Maclennan, Bruce John Stuart
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA, England

      IIF 55
  • Maclennan, Bruce John Stuart
    British

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart

    Registered addresses and corresponding companies
    • St Clears Farm, Clapwater, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 63
    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 64
    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA, United Kingdom

      IIF 65
    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 66
    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 67
    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 68 IIF 69
  • Maclennan, Bruce

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
    MAGICOMM DIGITAL LIMITED - 2009-10-23
    CALULO DIAMONDS LIMITED - 2004-09-20
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2009-10-29 ~ now
    IIF 66 - Secretary → ME
  • 2
    AFRICA RESOURCES PLC - 2016-01-31
    St. Clears Farm Clapwater, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 27 - Director → ME
    2015-10-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -406 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 96 - Secretary → ME
  • 4
    REYNARD OIL & GAS LIMITED - 2010-12-14
    ATLANTIC CHALLENGE LIMITED - 2009-04-20
    THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 80 - Secretary → ME
  • 6
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 7
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-10-18 ~ now
    IIF 88 - Secretary → ME
  • 8
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ now
    IIF 81 - Secretary → ME
  • 9
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 10
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 11
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2026-01-12 ~ now
    IIF 17 - Director → ME
    2006-01-10 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 1 - Has significant influence or controlOE
  • 12
    MOTHER GOOSE LTD - 2011-01-05
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2011-08-29 ~ dissolved
    IIF 20 - Director → ME
    2005-02-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    DREAMSTONE RESOURCES LTD - 2016-07-26
    MALA BAY LTD - 2015-08-19
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 52 - Director → ME
    2015-07-13 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 14
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,456 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 99 - Secretary → ME
  • 15
    FUTURERESUME LTD - 2018-10-03
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 89 - Secretary → ME
  • 16
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 74 - Secretary → ME
  • 17
    AI MTD LTD - 2025-03-07
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-11 ~ now
    IIF 25 - Director → ME
    2025-01-31 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 18
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 84 - Secretary → ME
  • 19
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
  • 22
    St Clears Farm, Fletching, Uckfield
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 51 - Director → ME
    2015-06-09 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Has significant influence or controlOE
  • 23
    NEPTUNE RESOURCES LTD - 2005-11-23
    ZAMBIAN RESOURCES LTD - 2004-07-15
    NEPTUNE RESOURCES LIMITED - 2004-02-02
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2018-05-20 ~ now
    IIF 21 - Director → ME
    2006-10-22 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,879 GBP2024-12-31
    Officer
    2013-03-11 ~ now
    IIF 86 - Secretary → ME
  • 26
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 76 - Secretary → ME
  • 27
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 46 - Director → ME
    2016-07-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 82 - Secretary → ME
  • 29
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-09 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    STOGDALE ST JAMES LTD - 2019-05-22
    TJF SEARCH LTD - 2014-02-19
    TJF LTD - 2013-04-03
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    COMEX LTD - 2016-08-10
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    778 GBP2024-03-31
    Officer
    2015-12-11 ~ now
    IIF 30 - Director → ME
    2015-12-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or controlOE
  • 33
    FRONTIER LOGISTICS LIMITED - 2019-05-22
    MEMINING LTD - 2018-03-10
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 92 - Secretary → ME
  • 34
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 78 - Secretary → ME
  • 36
    MICHIGAN OIL & GAS LIMITED - 2009-10-30
    LNG RESOURCES LIMITED - 2008-07-04
    LNG MARINE LIMITED - 2007-09-05
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 37
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    670 GBP2024-09-30
    Officer
    1997-04-24 ~ now
    IIF 32 - Director → ME
Ceased 32
  • 1
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
    MAGICOMM DIGITAL LIMITED - 2009-10-23
    CALULO DIAMONDS LIMITED - 2004-09-20
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2003-11-10 ~ 2009-10-29
    IIF 37 - Director → ME
  • 2
    REYNARD OIL & GAS LIMITED - 2010-12-14
    ATLANTIC CHALLENGE LIMITED - 2009-04-20
    THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ 2014-08-06
    IIF 42 - Director → ME
  • 3
    3 Red Anchor Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-26 ~ 2021-04-28
    IIF 77 - Secretary → ME
  • 4
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 24 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    E-ONE LTD - 2002-03-06
    PRITCHARD SOLID HOLDINGS LTD. - 2000-11-17
    St. Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate
    Officer
    1998-08-05 ~ 2009-09-16
    IIF 61 - Secretary → ME
  • 6
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-06-14
    IIF 45 - Director → ME
    Person with significant control
    2017-09-19 ~ 2018-07-11
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 28 - Director → ME
  • 8
    MERCAP PARTNERS(UK) LIMITED - 2005-10-07
    CONCORD EQUITY PARTNERS (UK) LTD - 2004-01-19
    AXIS POWER GENERATION (UK) LTD - 2003-07-10
    LIKEDIRECT LIMITED - 2001-11-13
    119 Shepherds Bush Road, London
    Dissolved Corporate
    Officer
    1997-04-24 ~ 2007-10-17
    IIF 41 - Director → ME
  • 9
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 48 - Director → ME
  • 10
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-09-11
    IIF 70 - Secretary → ME
  • 11
    Bradley St. Johns Road, Wroxall, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,939 GBP2024-03-31
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 40 - Director → ME
  • 12
    MOTHER GOOSE LTD - 2011-01-05
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2004-01-19 ~ 2005-02-01
    IIF 43 - Director → ME
  • 13
    RRK SOLUTIONS PLC - 2016-04-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-08-31
    IIF 50 - Director → ME
    2015-11-26 ~ 2018-06-29
    IIF 68 - Secretary → ME
  • 14
    FUTURERESUME LTD - 2018-10-03
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-05-02
    IIF 18 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-02
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    WINES BY K&S LTD - 2025-05-08
    WINES BY KENRICK LTD - 2018-04-11
    23 Patterson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,501 GBP2024-02-28
    Officer
    2018-02-22 ~ 2019-03-07
    IIF 93 - Secretary → ME
  • 16
    CAREER TRANSITION CONSULTING LTD - 2016-11-16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-02-20 ~ 2017-10-31
    IIF 53 - Director → ME
    2015-02-20 ~ 2018-09-11
    IIF 95 - Secretary → ME
  • 17
    HPA CONSULTING LIMITED - 2017-11-06
    37b Hugon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2021-03-31
    Officer
    2017-11-03 ~ 2023-08-08
    IIF 79 - Secretary → ME
  • 18
    37b Hugon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-18 ~ 2025-07-12
    IIF 71 - Secretary → ME
  • 19
    STEMSURE LIMITED - 2016-10-12
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-25 ~ 2017-10-31
    IIF 29 - Director → ME
    2015-11-25 ~ 2019-11-21
    IIF 85 - Secretary → ME
  • 20
    STRATEGY & EXECUTION LTD - 2012-12-17
    3 Red Anchor Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,332 GBP2018-09-30
    Officer
    2013-02-06 ~ 2020-05-29
    IIF 72 - Secretary → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-10-05
    IIF 49 - Director → ME
  • 22
    NEPTUNE RESOURCES LTD - 2005-11-23
    ZAMBIAN RESOURCES LTD - 2004-07-15
    NEPTUNE RESOURCES LIMITED - 2004-02-02
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2003-10-14 ~ 2006-10-22
    IIF 33 - Director → ME
  • 23
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC - 2009-11-30
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-04-16 ~ 2004-04-22
    IIF 35 - Director → ME
    2004-04-16 ~ 2004-12-03
    IIF 62 - Secretary → ME
  • 24
    DDL146 LIMITED - 2011-01-05
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-12-10 ~ 2020-05-21
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-15
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 25
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (3 parents)
    Officer
    ~ 1993-09-17
    IIF 31 - Director → ME
  • 26
    PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
    MERIDIAN RESOURCES LIMITED - 2009-12-02
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2003-10-14 ~ 2004-07-31
    IIF 36 - Director → ME
    2003-12-11 ~ 2004-12-03
    IIF 59 - Secretary → ME
  • 27
    41 Anerley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,101 GBP2024-03-31
    Officer
    2014-01-06 ~ 2018-03-22
    IIF 87 - Secretary → ME
  • 28
    STOGDALE ST JAMES LTD - 2019-05-22
    TJF SEARCH LTD - 2014-02-19
    TJF LTD - 2013-04-03
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ 2013-04-02
    IIF 23 - Director → ME
  • 29
    FRONTIER LOGISTICS LIMITED - 2019-05-22
    MEMINING LTD - 2018-03-10
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ 2021-01-01
    IIF 47 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-23
    IIF 13 - Ownership of shares – 75% or more OE
  • 30
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2004-07-08
    IIF 34 - Director → ME
  • 31
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2023-01-25
    IIF 54 - Ownership of shares – 75% or more OE
  • 32
    MICHIGAN OIL & GAS LIMITED - 2009-10-30
    LNG RESOURCES LIMITED - 2008-07-04
    LNG MARINE LIMITED - 2007-09-05
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-12 ~ 2009-10-30
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.