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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Menzies, James Graeme

    Related profiles found in government register
  • Menzies, James Graeme
    British chief executive officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Arundel Road, Kingston, Surrey, KT1 3RZ, England

      IIF 1
  • Menzies, James Graeme
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Menzies, James Graeme
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Menzies, James Graeme
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 25

    • icon of address Flat 106, 151 Tower Bridge Road, London, SE1 3JE, England

      IIF 26
  • Menzies, James Graeme
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 27
  • Menzies, James Graeme
    British manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 28
  • Menzies, James Graeme
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Marlborough Buildings, Bath, BA1 2LX, England

      IIF 29

    • icon of address C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 30
  • Mr James Graeme Menzies
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Marlborough Buildings, Bath, BA1 2LX, England

      IIF 31

    • icon of address C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 32 IIF 33

    • icon of address Flat 106, 151 Tower Bridge Road, London, SE1 3JE, England

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    LONGBOAT ENERGY PLC - 2024-09-17
    LONGBOAT ENERGY LTD - 2019-11-26
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,622 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Flat 106 151 Tower Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Marlborough Buildings, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 26
  • 1
    CORO ASIA LIMITED - 2021-05-13
    icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2020-04-02
    IIF 21 - Director → ME
  • 2
    icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2020-04-02
    IIF 20 - Director → ME
  • 3
    icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2020-04-02
    IIF 24 - Director → ME
  • 4
    SAFFRON ENERGY PLC - 2018-04-05
    icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-04-02
    IIF 23 - Director → ME
  • 5
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    CONSUL OIL & GAS LIMITED - 2015-12-17
    icon of address 5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2020-04-02
    IIF 22 - Director → ME
  • 6
    SACKPLACE LIMITED - 2005-07-26
    SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
    JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
    icon of address 4 More London Riverside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2015-03-02
    IIF 13 - Director → ME
  • 7
    icon of address 14 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2018-07-20
    IIF 19 - Director → ME
  • 8
    CLIPCLOSE LIMITED - 2005-04-20
    OPHIR THAILAND (E&P) LIMITED - 2019-07-18
    SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
    SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
    MEDCO THAILAND (E&P) LIMITED - 2019-09-03
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2015-03-02
    IIF 18 - Director → ME
  • 9
    SALAMANDER ENERGY (S.E. SANGATTA) LIMITED - 2016-09-15
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2015-03-02
    IIF 6 - Director → ME
  • 10
    SALAMANDER ENERGY (INDONESIA) LIMITED - 2015-07-07
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2015-03-02
    IIF 8 - Director → ME
  • 11
    SALAMANDER ENERGY (KUTAI) LIMITED - 2015-07-07
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2015-03-02
    IIF 12 - Director → ME
  • 12
    SALAMANDER ENERGY (SIMENGGARIS) LIMITED - 2015-07-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2015-03-02
    IIF 5 - Director → ME
  • 13
    OPHIR INDONESIA (S.E. SANGATTA) LIMITED - 2016-09-09
    SALAMANDER ENERGY (SOUTH SOKANG) LIMITED - 2015-07-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2015-03-02
    IIF 16 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2015-03-02
    IIF 14 - Director → ME
  • 15
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2015-03-02
    IIF 17 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2015-03-02
    IIF 9 - Director → ME
  • 17
    OPHIR INDONESIA (JS) LIMITED - 2015-09-09
    SALAMANDER ENERGY (JS) LIMITED - 2015-07-07
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2015-03-02
    IIF 2 - Director → ME
  • 18
    icon of address Level 4, 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-03-02
    IIF 10 - Director → ME
  • 19
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2015-03-02
    IIF 15 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2015-03-02
    IIF 4 - Director → ME
  • 21
    STARTMARK LIMITED - 2005-03-18
    SALAMANDER ENERGY LIMITED - 2006-11-22
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2015-03-02
    IIF 11 - Director → ME
  • 22
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    SALAMANDER ENERGY PLC - 2019-06-12
    icon of address Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2015-03-02
    IIF 3 - Director → ME
  • 23
    TOPAZ NUMBER ONE LIMITED - 2025-04-10
    icon of address 5th Floor New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,076 GBP2023-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2023-12-20
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ 2023-12-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    icon of address Walton House, 25 Bilton Road, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2015-03-02
    IIF 7 - Director → ME
  • 25
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2024-12-31
    Officer
    icon of calendar 2010-11-15 ~ 2012-08-16
    IIF 1 - Director → ME
  • 26
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD (TOPCO) PLC - 2011-03-10
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2024-06-24
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.