- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PITKIN PETROLEUM LIMITED
PITKIN PETROLEUM LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05416227). UBO chain traced 3 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-04-06
- Legal form
- ltd
- Activity
- 06100, 06200
- Registered office
- Level 18 8 Bishopsgate, London, EC2N 4BQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PITKIN PETROLEUM LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 05416227
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-06
- Registered office
- Level 18 8 Bishopsgate, London, EC2N 4BQ, England
- SIC
- 06100, 06200
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NG, Joseph Hon Pong
- director · British · appointed 2019-03-21 · Companies House
- RILLES, Mark Raymond Herradura
- secretary · appointed 2019-06-01 · Companies House
- VICTORIO-AQUINO, Marilyn Azaula
- director · Filipino · appointed 2019-06-01 · Companies House
- APOSTOL, Jose Raymund
- director · Philippine · appointed 2009-06-02 · resigned · Companies House
- BROWN, Walter William
- director · Philippine · appointed 2009-05-01 · resigned · Companies House
- GRAY, David Middleton
- director · British · appointed 2009-12-01 · resigned · Companies House
- JACKSON, Melvin William
- director · American · appointed 2005-10-13 · resigned · Companies House
- JACKSON, Stuart
- director · United States · appointed 2009-05-01 · resigned · Companies House
- director · United States · appointed 2008-01-01 · resigned · Companies House
- JOSEPH, James Harley
- secretary · British · appointed 2008-11-07 · resigned · Companies House
- director · British · appointed 2012-05-31 · resigned · Companies House
- KEIM, Larry
- director · United States · appointed 2008-04-21 · resigned · Companies House
- KEIM, Larry Leon
- secretary · British · appointed 2005-10-13 · resigned · Companies House
- LUDGATE SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2005-04-06 · resigned · Companies House
- MAULION, Arturo Bibal
- secretary · appointed 2010-12-06 · resigned · Companies House
- MCDOWELL, Cuthbert John
- director · British · appointed 2008-12-31 · resigned · Companies House
- MORADO JR, Arturo Alcantara
- director · Filipino · appointed 2006-12-01 · resigned · Companies House
- NICHOLSON, Robert Charles, Mr.
- director · British · appointed 2010-01-26 · resigned · Companies House
- PABLO, Carlo Samson
- director · Filipino · appointed 2013-04-05 · resigned · Companies House
- PITKIN PETROLEUM LIMITEDAlso holds roles at 2 other companies
- Pnc S.A.R.L.beneficial owner
- Pxp Energy Corporationbeneficial owner
- Pnc S.A.R.L.Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
- Pxp Energy Corporation
- corporate PSC · 50–75% shares · Philippines · ceased 2022-12-01 · CH · PSC register
Also holds roles at 1 other company- FORUM ENERGY LIMITEDbeneficial owner
- Sterling Project Holdings
- corporate PSC · 25–50% shares · United States · ceased 2022-12-01 · CH · PSC register
- WALLACE, Paul Frederick, Mr.
- secretary · appointed 2016-02-01 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PITKIN PETROLEUM LIMITED?
- What is PITKIN PETROLEUM LIMITED's risk level?
- Where does PITKIN PETROLEUM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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