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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

Mr Paul Mcdade

    Related profiles found in government register
  • Mr Paul Mcdade
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hatch, 12 Abbots Drive, Virginia Water, Surrey, GU25 4SE, England

      IIF 1
  • Mcdade, Paul
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 2 IIF 3 IIF 4

    • 10, St Bride Street, London, London, EC4A 4AD, England

      IIF 6

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 7

    • Little Hatch, 12 Abbots Drive, Virginia Water, Surrey, GU25 4SE, England

      IIF 8
  • Mcdade, Paul
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 9
  • Mcdade, Paul
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcdade, Paul
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 31

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 32
  • Mcdade, Paul
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcdade, Paul
    British noone born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 54
  • Mcdade, Paul
    British technical director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 55
  • Mcdade, Paul
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 56
  • Mcdade, Paul
    British technical director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Hearne Road, Chiswick, London, W4 3NJ

      IIF 57

    • 48 Burton Stone Lane, York, North Yorkshire, YO30 6BU

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    AFENTRA (ANGOLA) LTD
    14048343
    10 St. Bride Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-14 ~ now
    IIF 5 - Director → ME
  • 2
    AFENTRA (OFFSHORE DEVELOPMENTS) LTD
    16082097 09353584
    10 St Bride Street, London, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 6 - Director → ME
  • 3
    AFENTRA (ONSHORE DEVELOPMENTS) LTD
    - now 09353584 16082097
    AFENTRA OVERSEAS LIMITED
    - 2024-11-15 09353584
    AFENTRA LTD.
    - 2021-05-04 09353584 01757721
    STERLING ENERGY OVERSEAS LIMITED
    - 2021-03-31 09353584
    10 St. Bride Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 2 - Director → ME
  • 4
    AFENTRA (UK) LTD
    - now 04087253
    STERLING ENERGY (UK) LIMITED
    - 2021-07-21 04087253 01757721
    STERLING ENERGY LIMITED - 2002-10-22
    10 St. Bride Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 3 - Director → ME
  • 5
    AFENTRA PLC
    - now 01757721 09353584
    STERLING ENERGY PLC
    - 2021-05-04 01757721 04087253... (more)
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    10 St. Bride Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 4 - Director → ME
  • 6
    AFRICAN INSIGHTS LIMITED
    12762731
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENERGY AFRICA UK LIMITED
    - now 02592792
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (23 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ENI HEWETT LIMITED
    - now SC090159
    TULLOW OIL UK LIMITED
    - 2008-11-28 SC090159 02051739
    TULLOW EXPLORATION LIMITED
    - 2002-10-23 SC090159
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-07-24 ~ 2008-11-28
    IIF 57 - Director → ME
  • 9
    PLANET OIL INTERNATIONAL LIMITED
    - now 03589112
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2014-08-05 ~ 2019-12-13
    IIF 21 - Director → ME
  • 10
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2003-06-10 ~ 2004-10-26
    IIF 58 - Director → ME
  • 11
    TULLOW (EA) HOLDINGS LIMITED
    FC032888
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2019-12-13
    IIF 35 - Director → ME
  • 12
    TULLOW ANGOLA BV
    FC032875
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 47 - Director → ME
  • 13
    TULLOW ARGENTINA LIMITED
    12003213
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (9 parents)
    Officer
    2019-05-17 ~ 2019-12-13
    IIF 7 - Director → ME
  • 14
    TULLOW CMS (NORTH SEA) LIMITED
    - now 08593556
    CMS (NORTH SEA) LIMITED
    - 2013-08-15 08593556
    DMWSL 732 LIMITED
    - 2013-07-23 08593556 08631056... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 15
    TULLOW COMOROS LIMITED
    11590604
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-26 ~ 2019-12-13
    IIF 17 - Director → ME
  • 16
    TULLOW CONGO LIMITED
    FC032827
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 48 - Director → ME
  • 17
    TULLOW COTE D'IVOIRE EXPLORATION LIMITED
    FC032887
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2019-12-13
    IIF 50 - Director → ME
  • 18
    TULLOW COTE D'IVOIRE LIMITED
    FC032883
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ 2019-12-13
    IIF 37 - Director → ME
  • 19
    TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
    - now 10233930
    DMWSL 830 LIMITED
    - 2016-08-01 10233930 10332236... (more)
    9 566 Chiswick High Road, London
    Active Corporate (14 parents)
    Officer
    2016-08-01 ~ 2019-12-13
    IIF 11 - Director → ME
  • 20
    TULLOW DRC BV
    FC032870
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 51 - Director → ME
  • 21
    TULLOW EG EXPLORATION LIMITED
    - now 10332225 10588526... (more)
    DMWSL 834 LIMITED
    - 2016-10-13 10332225 05174985... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2016-10-13 ~ 2019-12-13
    IIF 22 - Director → ME
  • 22
    TULLOW EQUATORIAL GUINEA LIMITED
    FC032828
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 38 - Director → ME
  • 23
    TULLOW ETHIOPIA BV
    FC032866
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 53 - Director → ME
  • 24
    TULLOW EXPLORATION & PRODUCTION UK LIMITED
    - now SC359143
    NUON EXPLORATION & PRODUCTION UK LIMITED
    - 2011-07-01 SC359143
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 25
    TULLOW GABON HOLDINGS LIMITED
    FC032829
    First Name House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 45 - Director → ME
  • 26
    TULLOW GABON LIMITED
    FC032832
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 52 - Director → ME
  • 27
    TULLOW GAMBIA LIMITED
    - now 10233941
    DMWSL 829 LIMITED
    - 2016-08-01 10233941 10978359... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-08-01 ~ 2019-12-13
    IIF 12 - Director → ME
  • 28
    TULLOW GHANA LIMITED
    FC033297
    Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ 2019-12-13
    IIF 10 - Director → ME
  • 29
    TULLOW GREENLAND EXPLORATION LIMITED
    - now 07781896 10588526... (more)
    DMWSL 690 LIMITED
    - 2011-11-01 07781896 04578632... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-01 ~ 2019-12-13
    IIF 29 - Director → ME
  • 30
    TULLOW GROUP SERVICES LIMITED
    - now 05660209
    DMWSL 493 LIMITED
    - 2006-01-26 05660209 05660183... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2019-12-13
    IIF 20 - Director → ME
  • 31
    TULLOW GUINEA LIMITED
    - now 08233451
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 15 - Director → ME
  • 32
    TULLOW GUYANA BV
    FC032873
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 44 - Director → ME
  • 33
    TULLOW JAMAICA LIMITED
    - now 09162755
    DMWSL 772 LIMITED
    - 2014-09-24 09162755 09515595... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2014-09-24 ~ 2019-12-13
    IIF 33 - Director → ME
  • 34
    TULLOW KENYA BV
    FC032867
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 39 - Director → ME
  • 35
    TULLOW LIBERIA BV
    FC032874
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 34 - Director → ME
  • 36
    TULLOW MADAGASCAR LIMITED
    FC032885
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 54 - Director → ME
  • 37
    TULLOW MAURITANIA LIMITED
    FC032830
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 40 - Director → ME
  • 38
    TULLOW MEXICO BV
    FC032868
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 36 - Director → ME
  • 39
    TULLOW MOZAMBIQUE LIMITED
    - now 07672804
    DMWSL 685 LIMITED
    - 2011-09-27 07672804 09337626... (more)
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-27 ~ 2019-12-13
    IIF 19 - Director → ME
  • 40
    TULLOW NAMIBIA LIMITED
    FC032826
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 41 - Director → ME
  • 41
    TULLOW NEW VENTURES LIMITED
    - now 10233912
    TULLOW AFRICA NEW VENTURES LIMITED
    - 2018-06-27 10233912
    DMWSL 828 LIMITED
    - 2016-08-15 10233912 10158113... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (13 parents)
    Officer
    2016-08-15 ~ 2019-12-13
    IIF 16 - Director → ME
  • 42
    TULLOW OIL (INTERNATIONAL) NORGE LIMITED
    - now 08029991
    SPRING ENERGY UK EXPLORATION LIMITED
    - 2013-02-05 08029991
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 24 - Director → ME
  • 43
    TULLOW OIL (JERSEY) LIMITED
    FC033628
    44 Esplanade, St Helier
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2019-12-13
    IIF 9 - Director → ME
  • 44
    TULLOW OIL 100 LIMITED
    - now 07086877 07639401... (more)
    DMWSL 625 LIMITED
    - 2010-01-08 07086877 07074791... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-07 ~ 2019-12-13
    IIF 26 - Director → ME
  • 45
    TULLOW OIL 101 LIMITED
    07639401 07086877... (more)
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ 2019-12-13
    IIF 27 - Director → ME
  • 46
    TULLOW OIL FINANCE LIMITED
    - now 08107505
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Active Corporate (18 parents)
    Officer
    2012-10-11 ~ 2019-12-13
    IIF 28 - Director → ME
  • 47
    TULLOW OIL PLC
    - now 03919249 07639401... (more)
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (40 parents, 23 offsprings)
    Officer
    2006-03-29 ~ 2019-12-09
    IIF 56 - Director → ME
  • 48
    TULLOW OIL SK LIMITED
    - now 05287330 07117038
    DMWSL 443 LIMITED
    - 2004-12-13 05287330 04255735... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2004-12-13 ~ 2019-12-13
    IIF 31 - Director → ME
  • 49
    TULLOW OIL SNS LIMITED
    - now 05064884
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2019-12-13
    IIF 55 - Director → ME
  • 50
    TULLOW OIL SPE LIMITED
    - now 04609980
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-11 ~ 2019-12-13
    IIF 32 - Director → ME
  • 51
    TULLOW OIL TS LIMITED
    - now 07117038 05287330
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 25 - Director → ME
  • 52
    TULLOW SENEGAL EXPLORATION LIMITED
    - now 10588526 10332225... (more)
    DMWSL 852 LIMITED
    - 2017-03-08 10588526 10773658... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-07 ~ 2019-12-13
    IIF 18 - Director → ME
  • 53
    TULLOW SENEGAL LIMITED
    FC032831
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 43 - Director → ME
  • 54
    TULLOW SIERRA LEONE BV
    FC032872
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 42 - Director → ME
  • 55
    TULLOW TANZANIA BV
    FC032871
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 46 - Director → ME
  • 56
    TULLOW URUGUAY LIMITED
    - now 08107466
    DMWSL 707 LIMITED
    - 2012-07-17 08107466 08510502... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (20 parents)
    Officer
    2012-07-17 ~ 2019-12-13
    IIF 14 - Director → ME
  • 57
    TULLOW ZAMBIA BV
    FC032869
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 49 - Director → ME

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