logo
explain how to read the page

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

Lough, Keith Geddes

    Related profiles found in government register
  • Lough, Keith Geddes
    British born in February 1959

    Registered addresses and corresponding companies
  • Lough, Keith Geddes
    British director born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 4
  • Lough, Keith Geddes
    British general manager born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 5
  • Lough, Keith Geddes
    British general manager finance born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 6
  • Lough, Keith Geddes
    British managing director born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 7
  • Lough, Keith Geddes
    British oil executive born in February 1959

    Registered addresses and corresponding companies
  • Lough, Keith Geddes
    British vice president finance born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 11
  • Lough, Keith Geddes
    British vice president finance

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 12
  • Lough, Keith Geddes

    Registered addresses and corresponding companies

    • Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 13
  • Lough, Keith Geddes
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 14

    • Lochside, Lochwinnoch, Renfrewshire, PA12 4JH

      IIF 15

    • 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 16

    • Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX

      IIF 17
  • Lough, Keith Geddes
    British chief executive officer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Appold Street, London, EC2A 2HB, Uk

      IIF 18
  • Lough, Keith Geddes
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 19 IIF 20

    • Lochside, Lochwinnoch, Renfrewshire, PA12 4JH

      IIF 21

    • 30, Crown Place, London, EC2A 4ES

      IIF 22

    • Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

      IIF 23
  • Lough, Keith Geddes
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Geddes Lough
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    ASCOT PETROLEUM CONSULTING LIMITED
    - now 04028088
    AREATYRE LIMITED
    - 2000-07-17 04028088
    3rd Floor Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-11 ~ 2001-08-03
    IIF 11 - Director → ME
    2000-07-11 ~ 2001-08-03
    IIF 12 - Secretary → ME
  • 2
    BONDCO 921 REALISATIONS PLC
    - now 04329960
    ROCK SOLID IMAGES PLC
    - 2015-05-15 04329960
    OFFSHORE HYDROCARBON MAPPING PLC
    - 2011-02-28 04329960
    OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
    ACTIVE EM LIMITED - 2004-02-20
    CONTROLLED SOURCE LIMITED - 2002-05-31
    BONDCO 921 LIMITED - 2002-05-07
    Pinsent Masons Llp, 30 Crown Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BRITANNIA EXPLORATION,INC
    FC012031
    S G Walters, 101 Bishopsgate, London, United States
    Converted / Closed Corporate (12 parents)
    Officer
    1999-02-01 ~ 1999-07-30
    IIF 3 - Director → ME
  • 4
    BRITISH ENERGY FINANCE LIMITED
    - now SC173733 SC270186... (more)
    MACROCOM (404) LIMITED - 1997-04-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 21 - Director → ME
  • 5
    BRITISH ENERGY GENERATION (UK) LIMITED
    - now SC117121 03076445... (more)
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (49 parents, 4 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    IIF 39 - Director → ME
  • 6
    BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
    - now SC138614
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2002-11-27 ~ 2004-03-31
    IIF 40 - Director → ME
  • 7
    BRITISH ENERGY INVESTMENT LIMITED
    - now SC173730
    MACROCOM (401) LIMITED - 1997-04-07
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2002-11-27 ~ 2004-03-31
    IIF 37 - Director → ME
  • 8
    BRITISH ENERGY LIMITED - now
    BRITISH ENERGY PLC
    - 2005-01-14 SC162273
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Officer
    2001-09-01 ~ 2003-12-08
    IIF 32 - Director → ME
  • 9
    BRITISH ENERGY TRADING AND SALES LIMITED - now
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
    - 2008-08-18 SC200887
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 26 - Director → ME
  • 10
    BRITISH ENERGY TRADING SERVICES LIMITED
    SC223960
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2001-10-04 ~ 2004-03-31
    IIF 31 - Director → ME
  • 11
    BRITISH ENERGY TRUSTEES LIMITED
    - now SC164014
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 42 - Director → ME
  • 12
    CAPRICORN ENERGY PLC
    - now SC226712 SC301223... (more)
    CAIRN ENERGY PLC
    - 2021-12-10 SC226712 SC048610
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2015-05-14 ~ 2023-02-01
    IIF 14 - Director → ME
  • 13
    CENTRICA PRODUCTION (DMF) LIMITED - now
    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 01483729
    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 (51 parents)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 9 - Director → ME
  • 14
    DART ENERGY (CARBON STORAGE) LIMITED - now
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED
    - 2011-06-27 SC323199
    MM&S (5247) LIMITED
    - 2007-07-03 SC323199 SC320210... (more)
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-03 ~ 2011-02-27
    IIF 27 - Director → ME
  • 15
    DART ENERGY (EAST ENGLAND) LIMITED - now
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED
    - 2011-06-29 06760546 06760557
    MM&S (5432) LIMITED
    - 2009-03-20 06760546 SC352498... (more)
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2009-03-03 ~ 2011-02-27
    IIF 41 - Director → ME
  • 16
    DART ENERGY (EUROPE) LIMITED - now
    COMPOSITE ENERGY LIMITED
    - 2011-06-27 SC259898
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2004-07-27 ~ 2011-02-27
    IIF 15 - Director → ME
  • 17
    DART ENERGY (LOTHIAN) LIMITED - now
    COMPOSITE ENERGY (LOTHIAN) LIMITED
    - 2011-06-27 SC328864
    MM&S (5279) LIMITED
    - 2007-10-04 SC328864 SC320218... (more)
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-10-03 ~ 2011-02-27
    IIF 36 - Director → ME
  • 18
    DART ENERGY (WEST ENGLAND) LIMITED - now
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED
    - 2011-06-29 06760557 06760546
    MM&S (5433) LIMITED
    - 2009-03-20 06760557 SC352498... (more)
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2009-03-03 ~ 2011-02-27
    IIF 33 - Director → ME
  • 19
    DISTRICT ENERGY LIMITED
    - now 02362017
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (38 parents)
    Officer
    2002-11-27 ~ 2004-03-31
    IIF 29 - Director → ME
  • 20
    EDF ENERGY NUCLEAR GENERATION LIMITED - now
    BRITISH ENERGY GENERATION LIMITED
    - 2011-07-01 03076445 07582357... (more)
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (71 parents, 3 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    IIF 35 - Director → ME
  • 21
    EGGBOROUGH POWER (HOLDINGS) LIMITED
    - now SC201083
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 1999-11-16
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 28 - Director → ME
  • 22
    EGGBOROUGH POWER LIMITED
    - now 03782700
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 30 - Director → ME
  • 23
    ENI BTC LIMITED - now
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED
    - 2001-12-18 01044120
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (36 parents)
    Officer
    1994-09-29 ~ 1997-03-03
    IIF 6 - Director → ME
  • 24
    ENI LNS LIMITED - now
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC
    - 2003-04-10 00970280
    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
    Active Corporate (55 parents, 1 offspring)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 7 - Director → ME
  • 25
    ENI OIL ALGERIA LIMITED - now
    LASMO OIL (ALGERIA) LIMITED
    - 2003-04-10 02274210
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (63 parents)
    Officer
    1999-02-01 ~ 1999-07-30
    IIF 4 - Director → ME
  • 26
    ENI SECURITIES LIMITED - now
    LASMO SECURITIES LIMITED
    - 2003-04-10 02351633
    FILECRAM LIMITED - 1989-04-04
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-09-29 ~ 1997-03-03
    IIF 1 - Director → ME
  • 27
    ENI TNS LIMITED - now
    LASMO (TNS) LIMITED
    - 2003-04-11 SC055200
    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
    Active Corporate (56 parents)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 8 - Director → ME
  • 28
    ENI TTO LIMITED - now
    ENI TTO PLC - 2003-07-01
    LASMO (TTO) PLC
    - 2003-05-07 00196665
    TRYMERGE PUBLIC LIMITED COMPANY - 1989-06-26
    THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE) - 1989-04-01
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (39 parents)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 2 - Director → ME
  • 29
    ENI UHL LIMITED - now
    LASMO (UHL) LIMITED
    - 2003-04-10 00916179
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (45 parents)
    Officer
    1994-09-29 ~ 1997-03-03
    IIF 5 - Director → ME
  • 30
    ENI ULX LIMITED - now
    LASMO (ULX) LIMITED
    - 2003-04-10 00936223
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 10 - Director → ME
  • 31
    HUNTING PLC
    - now 00974568
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5th Floor 30 Panton Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 16 - Director → ME
  • 32
    HUTTON ENERGY LIMITED - now
    HUTTON ENERGY PLC
    - 2015-05-26 07680815
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2011-09-19 ~ 2012-01-25
    IIF 18 - Director → ME
  • 33
    I M POWER DEVELOPMENTS LIMITED
    07620491
    6th Floor, 131-133, Cannon Street, London
    Active Corporate (14 parents)
    Officer
    2012-09-27 ~ 2014-11-26
    IIF 24 - Director → ME
  • 34
    IGAS ENERGY PRODUCTION LIMITED - now
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED
    - 2011-06-27 SC298739
    MM&S (5084) LIMITED
    - 2006-04-18 SC298739 05644066... (more)
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-04-13 ~ 2011-02-27
    IIF 34 - Director → ME
  • 35
    LOUGHSIDE CONSULTING LTD
    SC424820
    Lochside House, Lochwinnoch, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 20 - Director → ME
  • 36
    MAXWELL ENERGY LIMITED
    SC455863
    Lochside House, Lochwinnoch, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 37
    RIGDOWN LIMITED - now
    GEOMETRIC DRILLING LIMITED
    - 2011-07-01 SC298738
    MM&S (5083) LIMITED
    - 2006-04-18 SC298738 SC294654... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-04-13 ~ 2011-03-11
    IIF 38 - Director → ME
  • 38
    ROCKFIRE RESOURCES PLC - now
    PAPUA MINING PLC
    - 2018-06-18 07791328 10998710
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2016-11-03
    IIF 43 - Director → ME
  • 39
    ROCKHOPPER EXPLORATION PLC
    - now 05250250 05360110... (more)
    ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
    CRUDE LTD - 2005-01-05
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-01-14 ~ 2023-10-01
    IIF 23 - Director → ME
  • 40
    RSI GEOSCIENCE LIMITED
    - now SC548690
    ABACUS GEOSCIENCE LIMITED
    - 2018-05-22 SC548690 SC598557
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2018-09-19
    IIF 19 - Director → ME
    2016-10-27 ~ 2018-09-19
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2017-07-25
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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