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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 42
  • 1
    Halson, Richard Anthony
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-10-31
    OF - Director → CIF 0
    Halson, Richard Anthony
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-10-24
    OF - Secretary → CIF 0
    1993-09-10 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 2
    Cheatham Iii, John Bishop
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 1998-12-07
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hardy, John William James
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-08-05
    OF - Director → CIF 0
  • 6
    Ives, Kimberly Elizabeth
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Kennedy, John Eyvind
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 9
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Chate, Frederick Ian
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 11
    Ashton, David George
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 12
    Reading, Timothy Mark Lucas
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Bowles, Roger Clayton
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Johnson, Ashmore Clark
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-11-07
    OF - Director → CIF 0
  • 15
    Young, Herbert Arthur
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1994-05-04
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2003-10-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Rice, Patricia Anne
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 18
    Whitehead, Robert Grimshaw
    Born in February 1914
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1992-07-06
    OF - Director → CIF 0
  • 19
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 20
    Iles, Nicola Louise Georgina
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 21
    Pierce, Roger Wilson
    Born in August 1949
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1998-06-23
    OF - Director → CIF 0
  • 22
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 23
    Knight, James
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-06-23
    OF - Director → CIF 0
  • 24
    Hayes, Stephen Lowry
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1998-06-23 ~ 2000-07-10
    OF - Director → CIF 0
  • 25
    Coe, Roger Patrick
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1998-11-06 ~ 1998-12-30
    OF - Director → CIF 0
  • 26
    Lloyd-jones, Ieuan
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-06-23
    OF - Director → CIF 0
  • 27
    Brown, Malcolm Reginald
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-06
    OF - Director → CIF 0
  • 28
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 29
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    1997-04-10 ~ 1998-06-23
    OF - Director → CIF 0
  • 30
    Suellentrop, Stephen Gerald
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 31
    Ottoson, Javan Dale
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 1998-12-07
    OF - Director → CIF 0
  • 32
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    1998-10-09 ~ 2000-07-10
    OF - Director → CIF 0
  • 33
    Boyd, Carol Elizabeth Mary
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 1998-06-23
    OF - Director → CIF 0
    Boyd, Carol Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1993-11-17 ~ 1995-11-07
    OF - Secretary → CIF 0
    1997-10-03 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 34
    Granville, Albert Julian
    Born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-06-23
    OF - Director → CIF 0
  • 35
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 36
    Krips, William Michael
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-06-23
    OF - Director → CIF 0
  • 37
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-07-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 38
    Phillips, Thomas Lawrence
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 1998-12-30
    OF - Director → CIF 0
  • 39
    Lord, Valerie Lynne Martha
    Individual (1 offspring)
    Officer
    1992-10-24 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 40
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2011-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2000-07-10 ~ 2011-07-04
    OF - Director → CIF 0
parent relation
Company in focus

UNION TEXAS PETROLEUM

Period: 1981-12-31 ~ 2012-05-15
Company number: 00708552
Registered names
UNION TEXAS PETROLEUM - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • UNION TEXAS PETROLEUM
    Info
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
    Registered number 00708552
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE UNLIMITED COMPANY incorporated on 1961-11-21 and dissolved on 2012-05-15 (50 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • UNION TEXAS PETROLEUM LIMITED
    S
    Registered number missing
    5th Floor Bowater House, 68/114 Knightsbridge, London, SW1X 7LR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 1998-07-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.