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 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 ceo born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 5
  • 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 30

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

      IIF 31

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

      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
Active 18
  • 1
    10 St. Bride Street, London, England
    Corporate (5 parents)
    Officer
    2022-04-14 ~ now
    IIF 7 - director → ME
  • 2
    10 St Bride Street, London, London, England
    Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 8 - director → ME
  • 3
    AFENTRA OVERSEAS LIMITED - 2024-11-15
    AFENTRA LTD. - 2021-05-04
    STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
    10 St. Bride Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 2 - director → ME
  • 4
    STERLING ENERGY (UK) LIMITED - 2021-07-21
    STERLING ENERGY LIMITED - 2002-10-22
    10 St. Bride Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 3 - director → ME
  • 5
    STERLING ENERGY PLC - 2021-05-04
    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
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 4 - director → ME
  • 6
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 32 - 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
    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 (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 22 - director → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 47 - director → ME
  • 9
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 11 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 51 - director → ME
  • 11
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 29 - director → ME
  • 12
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 13 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 34 - director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 54 - director → ME
  • 15
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 36 - director → ME
  • 16
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 23 - director → ME
  • 17
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 24 - director → ME
  • 18
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 42 - director → ME
Ceased 39
  • 1
    TULLOW OIL UK LIMITED - 2008-11-28
    TULLOW EXPLORATION LIMITED - 2002-10-23
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2001-07-24 ~ 2008-11-28
    IIF 57 - director → ME
  • 2
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-08-05 ~ 2019-12-13
    IIF 20 - director → ME
  • 3
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2003-06-10 ~ 2004-10-26
    IIF 58 - director → ME
  • 4
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-12-13
    IIF 35 - director → ME
  • 5
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2019-05-17 ~ 2019-12-13
    IIF 19 - director → ME
  • 6
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-26 ~ 2019-12-13
    IIF 15 - director → ME
  • 7
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 48 - director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-12-13
    IIF 50 - director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-12-13
    IIF 37 - director → ME
  • 10
    DMWSL 830 LIMITED - 2016-08-01
    9 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2019-12-13
    IIF 9 - director → ME
  • 11
    DMWSL 834 LIMITED - 2016-10-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-13 ~ 2019-12-13
    IIF 21 - director → ME
  • 12
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 38 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 53 - director → ME
  • 14
    First Name House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 45 - director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 52 - director → ME
  • 16
    DMWSL 829 LIMITED - 2016-08-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ 2019-12-13
    IIF 10 - director → ME
  • 17
    Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Corporate (3 parents)
    Officer
    2016-04-18 ~ 2019-12-13
    IIF 6 - director → ME
  • 18
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2019-12-13
    IIF 28 - director → ME
  • 19
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2019-12-13
    IIF 18 - director → ME
  • 20
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 44 - director → ME
  • 21
    DMWSL 772 LIMITED - 2014-09-24
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ 2019-12-13
    IIF 33 - director → ME
  • 22
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 39 - director → ME
  • 23
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 40 - director → ME
  • 24
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2019-12-13
    IIF 17 - director → ME
  • 25
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 41 - director → ME
  • 26
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-08-15 ~ 2019-12-13
    IIF 14 - director → ME
  • 27
    44 Esplanade, St Helier
    Corporate (2 parents)
    Officer
    2016-08-18 ~ 2019-12-13
    IIF 5 - director → ME
  • 28
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ 2019-12-13
    IIF 25 - director → ME
  • 29
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2019-12-13
    IIF 26 - director → ME
  • 30
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2019-12-13
    IIF 27 - director → ME
  • 31
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2006-03-29 ~ 2019-12-09
    IIF 56 - director → ME
  • 32
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2019-12-13
    IIF 30 - director → ME
  • 33
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-12 ~ 2019-12-13
    IIF 55 - director → ME
  • 34
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2019-12-13
    IIF 31 - director → ME
  • 35
    DMWSL 852 LIMITED - 2017-03-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-07 ~ 2019-12-13
    IIF 16 - director → ME
  • 36
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-12-13
    IIF 43 - director → ME
  • 37
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 46 - director → ME
  • 38
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2019-12-13
    IIF 12 - director → ME
  • 39
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2019-12-13
    IIF 49 - director → ME

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