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

Wedgwood, John Arthur Thomas

    Related profiles found in government register
  • Wedgwood, John Arthur Thomas
    British chartered secretary born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 1 IIF 2 IIF 3
  • Wedgwood, John Arthur Thomas
    British company director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 4

    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 5
  • Wedgwood, John Arthur Thomas
    British company secretary born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 10 IIF 11
  • Wedgwood, John Arthur Thomas
    British company director born in September 1974

    Registered addresses and corresponding companies

    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 12
  • Wedgwood, John Arthur Thomas
    British

    Registered addresses and corresponding companies
  • Wedgwood, John Arthur Thomas
    British chartered secretary

    Registered addresses and corresponding companies

    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 27
  • Wedgwood, John Arthur Thomas
    British company secretary

    Registered addresses and corresponding companies

    • 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2001-12-12 ~ 2007-01-08
    IIF 10 - director → ME
  • 2
    LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02
    ORIGIN ENERGY NORTHWEST LIMITED - 2017-06-28
    BORAL ENERGY NORTHWEST LIMITED - 2000-05-02
    SAGASCO NORTHWEST LIMITED - 1995-10-06
    LASMO OIL (AUSTRALIA) LIMITED - 1993-04-08
    LASMO SHELF NO. 1 LIMITED - 1989-08-16
    2 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-03-31
    IIF 26 - secretary → ME
  • 3
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ 1999-04-30
    IIF 27 - secretary → ME
  • 4
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2007-01-08
    IIF 11 - director → ME
  • 5
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-02-15 ~ 1999-02-01
    IIF 2 - director → ME
    ~ 1999-04-30
    IIF 19 - secretary → ME
  • 6
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1999-04-30
    IIF 23 - secretary → ME
  • 7
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    Eni House, 10 Ebury Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-06 ~ 1999-04-30
    IIF 22 - secretary → ME
  • 8
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1999-04-30
    IIF 18 - secretary → ME
  • 9
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1999-04-30
    IIF 15 - secretary → ME
  • 10
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 1996-10-23
    IIF 6 - director → ME
    1996-04-01 ~ 1999-04-30
    IIF 28 - secretary → ME
  • 11
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    ~ 1999-04-30
    IIF 16 - secretary → ME
  • 12
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1992-04-06 ~ 1999-04-30
    IIF 13 - secretary → ME
  • 13
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1999-02-01
    IIF 3 - director → ME
    1994-02-15 ~ 1999-04-30
    IIF 24 - secretary → ME
  • 14
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC - 2003-04-10
    ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-09-11 ~ 1999-02-01
    IIF 1 - director → ME
    ~ 1999-04-30
    IIF 14 - secretary → ME
  • 15
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-04-30
    IIF 21 - secretary → ME
  • 16
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2001-11-21 ~ 2004-09-30
    IIF 4 - director → ME
  • 17
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-12-13
    IIF 7 - director → ME
    ~ 1991-12-31
    IIF 25 - secretary → ME
  • 18
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 2018-11-23
    IIF 5 - director → ME
  • 19
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    117,987 GBP2023-12-31
    Officer
    ~ 1994-09-06
    IIF 9 - director → ME
  • 20
    BISHOP HOLDINGS LIMITED - 2021-11-03
    HILLGATE (65) LIMITED - 2000-01-20
    25 Canada Square, Level 37, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    1999-12-15 ~ 2000-09-15
    IIF 12 - director → ME
  • 21
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    ~ 1998-09-16
    IIF 20 - secretary → ME
  • 22
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-04-30
    IIF 17 - secretary → ME
  • 23
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2001-11-27
    IIF 8 - director → ME

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