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BORDERS & SOUTHERN PETROLEUM PLC

Public Limited Company Active

Registration No.
05147938
Incorporation Date
2004-06-08
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.bordersandsouthern.com/
Source: Companies House

BORDERS & SOUTHERN PETROLEUM PLC is a Public Limited Company registered in United Kingdom under 05147938, and its current status with Companies House is active. The company was incorporated on 8 June 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BORDERS & SOUTHERN PETROLEUM PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of BORDERS & SOUTHERN PETROLEUM PLC

Two shareholders are currently on record for BORDERS & SOUTHERN PETROLEUM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares International Small-Cap Equity Factor ETF, holding 100% — a majority holding — followed by iShares Trust-iShares International Small-Cap Equity Factor ETF at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
iShares Trust-iShares International Small-Cap Equity Factor ETF 100% Companies House
iShares Trust-iShares International Small-Cap Equity Factor ETF 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

8

Directors and officers of BORDERS & SOUTHERN PETROLEUM PLC

The Director of BORDERS & SOUTHERN PETROLEUM PLC currently on record is David Dobson; five of the 8 officer records shown for BORDERS & SOUTHERN PETROLEUM PLC are current appointments, filed with Companies House. The remaining 3 records shown (William Tester, Stephen Posford and 1 other) are former appointments that have since been resigned. Management authority at BORDERS & SOUTHERN PETROLEUM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DD
David Dobson ACTIVE

Appointed
2004-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Fleming ACTIVE

Appointed
2005-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hodson ACTIVE

Appointed
2020-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Henry Baker ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
William Guest ACTIVE

Appointed
2024-06-16
Residence
🇸🇬 Singapore
Occupation
Director

WT
William Tester RESIGNED

Appointed
2004-06-08
Resigned
2004-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Posford RESIGNED

Appointed
2004-06-08
Resigned
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hurst Brown RESIGNED

Appointed
2005-04-05
Resigned
2020-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BORDERS & SOUTHERN PETROLEUM PLC

BORDERS & SOUTHERN PETROLEUM PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BORDERS & SOUTHERN PETROLEUM PLC
United Kingdom
BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
United KingdomGB 05595279

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Frequently Asked Questions

Who owns BORDERS & SOUTHERN PETROLEUM PLC?

Two shareholders are currently on record for BORDERS & SOUTHERN PETROLEUM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares International Small-Cap Equity Factor ETF, holding 100% — a majority holding — followed by iShares Trust-iShares International Small-Cap Equity Factor ETF at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BORDERS & SOUTHERN PETROLEUM PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BORDERS & SOUTHERN PETROLEUM PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BORDERS & SOUTHERN PETROLEUM PLC have on record?

2 shareholders are shown on record for BORDERS & SOUTHERN PETROLEUM PLC.

What is BORDERS & SOUTHERN PETROLEUM PLC's company registration number?

BORDERS & SOUTHERN PETROLEUM PLC's registration number is 05147938, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BORDERS & SOUTHERN PETROLEUM PLC still an active company?

BORDERS & SOUTHERN PETROLEUM PLC's status on Companies House is listed as active.

When was BORDERS & SOUTHERN PETROLEUM PLC incorporated?

BORDERS & SOUTHERN PETROLEUM PLC was incorporated on 8 June 2004, according to Companies House.

What is BORDERS & SOUTHERN PETROLEUM PLC's registered address?

The registered address on file for BORDERS & SOUTHERN PETROLEUM PLC is London, United Kingdom.

What legal structure is BORDERS & SOUTHERN PETROLEUM PLC registered as?

BORDERS & SOUTHERN PETROLEUM PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BORDERS & SOUTHERN PETROLEUM PLC?

The Director of BORDERS & SOUTHERN PETROLEUM PLC currently on record is David Dobson; five of the 8 officer records shown for BORDERS & SOUTHERN PETROLEUM PLC are current appointments, filed with Companies House. The remaining 3 records shown (William Tester, Stephen Posford and 1 other) are former appointments that have since been resigned. Management authority at BORDERS & SOUTHERN PETROLEUM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BORDERS & SOUTHERN PETROLEUM PLC have a parent company or subsidiaries?

BORDERS & SOUTHERN PETROLEUM PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BORDERS & SOUTHERN PETROLEUM PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BORDERS & SOUTHERN PETROLEUM PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BORDERS & SOUTHERN PETROLEUM PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BORDERS & SOUTHERN PETROLEUM PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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