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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
Active 8
  • 1
    Day, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Jonathan Derek
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Paul Fintan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Parr, Jonathan Brian
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Emma Jane
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Breton, Baptiste
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressAnchor House, 15-19, Britten Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 72
  • 1
    Clerc Renaud, Denis
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Johnson, Lance Eric
    Oil Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Worthington, Gerald Anthony
    Oil Company Executive born in August 1946
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    D'argentre, Eric
    Perenco Uk General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Moncrieff, Stuart James
    Exploration Manager born in June 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Macdonald, Peter
    Uk Qshe Manager born in June 1947
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Wilkinson, Russell John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 11
    Davis, Brian Michael
    Oil Company Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Tucker, Keith Anthony
    Operations Manager born in September 1962
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Faillenet, Eric Jean-marie
    Engineer born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 14
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 15
    White, Robert Wayne
    Oil Company Executive born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 18
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 19
    Rusin, Jan
    Qshe Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 20
    Sabathier, Coulter David
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 21
    Cramer, Harold Richard
    Oil Company Executive born in April 1950
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Wells, Oliver Toby
    Oil Company Executive born in June 1954
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Vierbuchen, Richard Carl
    Oil Company Executive born in November 1950
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 24
    Banfield, John Martin
    Oil Company Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 25
    Mccoy, Ellen Irene
    Oil Company Executive born in May 1950
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 26
    Du Plessis D'argentrÉ, Eric Jéremie
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2025-01-01
    OF - Director → CIF 0
  • 27
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 28
    Duffin, Neil William
    Oil Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Hannecart, Louis Yves Myriam René
    Ccs Manager born in February 1977
    Individual
    Officer
    icon of calendar 2024-10-08 ~ 2025-07-11
    OF - Director → CIF 0
  • 30
    Combe, Laurent
    Engineer born in April 1968
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 31
    Genova, John Vincent
    Oil Company Executive born in November 1954
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Massey, James Robert
    Oil Company Executive born in February 1950
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 33
    Penrose, Stephen Beasley Linnard
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 34
    Chaplin, John Paul
    Oil Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 35
    Brand, Curtis William
    Oil Company Executive born in June 1944
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 38
    Sullivan, Elisabeth Sarah
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 39
    Raux, Francois Jean Louis
    Uk Operations Manager born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 40
    Forrest, John Eason
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 41
    Mathieson, Allan Spence
    Oil Company Executive born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 42
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 43
    Spink, Patrick Clive
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 44
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (88 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 45
    Pepper, Kathryn Pyatt
    Oil Company Exec born in August 1958
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 46
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 47
    Stancell, Arnold Francis
    Oil Company Executive born in November 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 48
    Trafford, Edward Le Marchant
    Oil Company Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 49
    Bull, Colin David
    Oil Company Executivee born in March 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 50
    Blanc, Christophe Eugene Edmond Claude
    Business Development Manager born in April 1973
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 51
    Ellis, Graham Henry George
    Oil Company Executive born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 52
    Sewell, John
    Sns Operations Manager born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 53
    Rumsey, Christopher James
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Secretary → CIF 0
  • 54
    Kallmeyer, Kim
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 55
    Bennett, Colin Christopher
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 56
    Cousins, John
    Oil Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 57
    Tillman, Lee Mark
    Oil Company Exec born in November 1961
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 58
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 59
    Condray, Ansel Lynn
    Oil Company Executive born in May 1942
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 60
    Shanley, John Keith
    Oil Company Executive born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 61
    Gordon, Graham James Low
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 62
    Cardinal, Geoffrey
    Oil Company Executive born in September 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 63
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 64
    Richardson, Michael
    Operations Manager born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    Richardson, Michael
    Corporate Qhse Manager born in December 1961
    Individual (2 offsprings)
    icon of calendar 2017-08-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 65
    Jones, Randall Wayne
    Oil Company Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 66
    Acord, Herbert Kenneth
    Oil Company Executive born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 67
    Charles, Raymond Grover
    Oil Company Executive born in September 1952
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 68
    James, Brian
    General Manager born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 69
    Cyr, Fern June
    Oil Company Executive born in June 1956
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 70
    Eager, Averil
    Secretary born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 71
    Le Blanc, Arnaud Loic Marie
    Finance Manager born in March 1972
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 72
    Knowles, Keith
    Oil Company Executive born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PERENCO GAS (UK) LIMITED

Previous name
SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • PERENCO GAS (UK) LIMITED
    Info
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    Registered number 00715529
    icon of address8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1962-02-15 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.