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

Cooper, Nicholas John, Dr

    Related profiles found in government register
  • Cooper, Nicholas John, Dr
    British chief executive officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Arundel Road, Kingston, Surrey, KT1 3RZ, England

      IIF 1
  • Cooper, Nicholas John, Dr
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, United Kingdom

      IIF 34 IIF 35
    • First Floor, 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 36 IIF 37
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 38
    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Cooper, Nicholas John, Dr
    British none born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 42 IIF 43
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 44 IIF 45
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 46 IIF 47
  • Cooper, Nicholas John, Dr
    British oil and gas executive born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British oil company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 4, 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 50 IIF 51
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 52
    • Level 4, 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 53
  • Cooper, Nicholas John, Dr
    British ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, West Sussex, BN6 9DX, England

      IIF 54
  • Cooper, Nicholas John, Dr
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Nicholas John, Dr
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 64
  • Cooper, Nicholas John, Dr
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor 21, Palmer Street, London, SW1H 0AD

      IIF 65
  • Cooper, Nicholas John, Dr
    British oil and gas executive born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 66
  • Cooper, Nicholas John, Dr
    British oil and gass born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 67
  • Cooper, Nicholas John, Dr
    British oil company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 68
  • Cooper, Nicholas John, Dr.
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 69
    • 40, George Street, London, W1U 7DW, England

      IIF 70
    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 71 IIF 72
    • Storegga, 18 Hatfields, London, SE1 8DJ, England

      IIF 73
  • Dr Nicholas John Cooper
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX

      IIF 74
  • Mr Nicholas John Cooper
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, Hassocks, BN6 9DX, England

      IIF 75
  • Cooper, Nicholas John, Dr.
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 76
  • Dr Nicholas John Cooper
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, United Kingdom

      IIF 77 IIF 78
    • Albourne Farm, Shaves Wood Lane, Albourne, Hassocks, BN6 9DX, England

      IIF 79
child relation
Offspring entities and appointments
Active 12
  • 1
    Albourne Farm, Shaves Wood Lane, Albourne
    Corporate (2 parents)
    Equity (Company account)
    810,541 GBP2024-03-31
    Officer
    2010-07-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Has significant influence or controlOE
  • 2
    Level 4 123 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 46 - director → ME
  • 3
    DOMINION PETROLEUM LIMITED - 2006-06-16
    MAVERICK OIL & GAS LIMITED - 2005-08-02
    Level 4 123 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 47 - director → ME
  • 4
    SALAMANDER ENERGY (SIMENGGARIS) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 27 - director → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 37 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 36 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 31 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 21 - director → ME
  • 9
    Level 4, 123 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 22 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 18 - director → ME
  • 11
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 69 - director → ME
  • 12
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (21 parents)
    Officer
    2023-04-28 ~ now
    IIF 73 - director → ME
Ceased 52
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-12-19 ~ 2022-08-08
    IIF 76 - llp-member → ME
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    577,272 GBP2021-03-31
    Officer
    2011-02-18 ~ 2022-01-25
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 78 - Has significant influence or control OE
    2016-09-01 ~ 2020-03-31
    IIF 77 - Has significant influence or control OE
  • 3
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-01-15 ~ 2020-04-02
    IIF 70 - director → ME
  • 4
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-08-13
    IIF 66 - director → ME
  • 5
    SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-08-13
    IIF 48 - director → ME
  • 6
    SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2021-08-13
    IIF 49 - director → ME
  • 7
    SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
    SACKPLACE LIMITED - 2005-07-26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 25 - director → ME
    2005-07-21 ~ 2011-05-31
    IIF 67 - director → ME
  • 8
    MEDCO THAILAND (E&P) LIMITED - 2019-09-03
    OPHIR THAILAND (E&P) LIMITED - 2019-07-18
    SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
    SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
    CLIPCLOSE LIMITED - 2005-04-20
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 32 - director → ME
    2005-04-19 ~ 2011-05-31
    IIF 63 - director → ME
  • 9
    SALAMANDER ENERGY (S.E. SANGATTA) LIMITED - 2016-09-15
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 19 - director → ME
    2008-07-23 ~ 2011-05-31
    IIF 55 - director → ME
  • 10
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 11 - director → ME
  • 11
    Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2016-10-19 ~ 2018-07-06
    IIF 38 - director → ME
  • 12
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 8 - director → ME
  • 13
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 6 - director → ME
  • 14
    SALAMANDER ENERGY (INDONESIA) LIMITED - 2015-07-07
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 33 - director → ME
    2007-02-08 ~ 2011-05-31
    IIF 59 - director → ME
  • 15
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2018-05-18
    IIF 52 - director → ME
  • 16
    12 Castle Street, St Helier
    Corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-06
    IIF 2 - director → ME
  • 17
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2017-11-27 ~ 2018-07-06
    IIF 39 - director → ME
  • 18
    12 Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-06
    IIF 3 - director → ME
  • 19
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 12 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-07-06
    IIF 15 - director → ME
  • 21
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2018-07-06
    IIF 51 - director → ME
  • 22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2016-11-08 ~ 2018-07-06
    IIF 50 - director → ME
  • 23
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 5 - director → ME
  • 24
    The Corporation Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (1 parent)
    Officer
    2016-10-19 ~ 2018-07-06
    IIF 41 - director → ME
  • 25
    SALAMANDER ENERGY (KUTAI) LIMITED - 2015-07-07
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 20 - director → ME
    2008-07-03 ~ 2011-05-31
    IIF 58 - director → ME
  • 26
    SALAMANDER ENERGY (SIMENGGARIS) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-25 ~ 2011-05-31
    IIF 62 - director → ME
  • 27
    OPHIR INDONESIA (S.E. SANGATTA) LIMITED - 2016-09-09
    SALAMANDER ENERGY (SOUTH SOKANG) LIMITED - 2015-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 23 - director → ME
    2010-12-09 ~ 2011-05-31
    IIF 44 - director → ME
  • 28
    The Corporation Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (2 parents)
    Officer
    2016-10-19 ~ 2018-07-06
    IIF 40 - director → ME
  • 29
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-07-06
    IIF 72 - director → ME
  • 30
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-07-06
    IIF 71 - director → ME
  • 31
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 9 - director → ME
  • 32
    Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2016-02-02 ~ 2018-07-06
    IIF 16 - director → ME
  • 33
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2016-11-08 ~ 2018-07-06
    IIF 53 - director → ME
  • 34
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2018-01-19 ~ 2018-07-06
    IIF 10 - director → ME
  • 35
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-07-06
    IIF 7 - director → ME
  • 36
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 4 - director → ME
  • 37
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 13 - director → ME
  • 38
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-07-06
    IIF 14 - director → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-05-31
    IIF 64 - director → ME
  • 40
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 26 - director → ME
  • 41
    Jayla Place Wickhams Cay I, Road Town, Tortola, Vg1110, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-05-31
    IIF 43 - director → ME
  • 42
    OPHIR INDONESIA (JS) LIMITED - 2015-09-09
    SALAMANDER ENERGY (JS) LIMITED - 2015-07-07
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 24 - director → ME
    2011-03-30 ~ 2011-05-31
    IIF 45 - director → ME
  • 43
    Jayla Place Wickhams Cay I, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-05-31
    IIF 42 - director → ME
  • 44
    Level 4, 123 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-05-31
    IIF 56 - director → ME
  • 45
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 30 - director → ME
    2005-12-12 ~ 2011-05-31
    IIF 57 - director → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2011-05-31
    IIF 60 - director → ME
  • 47
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2018-07-06
    IIF 17 - director → ME
    2005-03-17 ~ 2011-05-31
    IIF 61 - director → ME
  • 48
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-07-13
    IIF 28 - director → ME
    2006-11-03 ~ 2011-05-31
    IIF 68 - director → ME
  • 49
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    Walton House, 25 Bilton Road, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2017-10-20
    IIF 29 - director → ME
    2010-03-09 ~ 2011-05-31
    IIF 65 - director → ME
  • 50
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-12
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-10-12 ~ 2020-08-20
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    6th Floor, 10 Dean Farrar Street, London
    Corporate (14 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2020-12-15 ~ 2021-12-08
    IIF 54 - director → ME
  • 52
    6 Charlotte Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    22,964 GBP2023-12-31
    Officer
    2010-11-15 ~ 2012-08-16
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.