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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 80
  • 1
    Penrose, Stephen Beasley Linnard
    Oil Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Knowles, Keith
    Oil Company Executive born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 3
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1972
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Moncrieff, Stuart James
    Exploration Manager born in June 1948
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Russell John
    Individual (14 offsprings)
    Officer
    1998-04-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Trafford, Edward Le Marchant
    Oil Company Executive born in December 1945
    Individual (17 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Cardinal, Geoffrey
    Oil Company Executive born in September 1947
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Genova, John Vincent
    Oil Company Executive born in November 1954
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Rumsey, Christopher James
    Individual (7 offsprings)
    Officer
    ~ 1996-08-19
    OF - Secretary → CIF 0
  • 12
    Sewell, John
    Sns Operations Manager born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Jones, Randall Wayne
    Oil Company Executive born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Davis, Brian Michael
    Oil Company Executive born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Raux, Francois Jean Louis
    Uk Operations Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Charles, Raymond Grover
    Oil Company Executive born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Randall, Emma Jane
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 18
    Wells, Oliver Toby
    Oil Company Executive born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Acord, Herbert Kenneth
    Oil Company Executive born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 20
    Chaplin, John Paul
    Oil Company Executive born in October 1953
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 21
    Shanley, John Keith
    Oil Company Executive born in March 1949
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    D'argentre, Eric
    Perenco Uk General Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 24
    Ellis, Graham Henry George
    Oil Company Executive born in May 1945
    Individual (10 offsprings)
    Officer
    1996-03-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Bennett, Colin Christopher
    Oil Company Executive born in May 1956
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Sullivan, Elisabeth Sarah
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 27
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 28
    Clerc Renaud, Denis
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-01-17
    OF - Director → CIF 0
  • 29
    Bull, Colin David
    Oil Company Executivee born in March 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 30
    James, Brian
    General Manager born in March 1957
    Individual (12 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Combe, Laurent
    Engineer born in April 1968
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 32
    Richardson, Michael
    Operations Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    Richardson, Michael
    Corporate Qhse Manager born in December 1961
    Individual (5 offsprings)
    2017-08-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 33
    Pepper, Kathryn Pyatt
    Oil Company Exec born in August 1958
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 34
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 35
    Day, Jonathan
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 36
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 37
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 38
    Breton, Baptiste
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 39
    Sabathier, Coulter David
    Oil Company Executive born in April 1948
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 40
    Worthington, Gerald Anthony
    Oil Company Executive born in August 1946
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 41
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 42
    Forrest, John Eason
    Oil Company Executive born in January 1956
    Individual (33 offsprings)
    Officer
    1997-05-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 43
    Macdonald, Peter
    Uk Qshe Manager born in June 1947
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 44
    Eager, Averil
    Secretary born in September 1959
    Individual (25 offsprings)
    Officer
    2007-08-01 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Secretary
    Individual (25 offsprings)
    Officer
    2007-08-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 45
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    1999-11-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 46
    Faillenet, Eric Jean-marie
    Engineer born in February 1968
    Individual (35 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 47
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 48
    Vierbuchen, Richard Carl
    Oil Company Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 49
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual (8 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 50
    Rusin, Jan
    Qshe Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 51
    Duffin, Neil William
    Oil Company Executive born in January 1957
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 52
    Cramer, Harold Richard
    Oil Company Executive born in April 1950
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 53
    Brand, Curtis William
    Oil Company Executive born in June 1944
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 54
    Tillman, Lee Mark
    Oil Company Exec born in November 1961
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 55
    Johnson, Lance Eric
    Oil Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 56
    Du Plessis D'argentrÉ, Eric Jéremie
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ 2025-01-01
    OF - Director → CIF 0
  • 57
    Stancell, Arnold Francis
    Oil Company Executive born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 58
    Blanc, Christophe Eugene Edmond Claude
    Business Development Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 59
    Tucker, Keith Anthony
    Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 60
    Mccoy, Ellen Irene
    Oil Company Executive born in May 1950
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 61
    Hannecart, Louis Yves Myriam René
    Ccs Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ 2025-07-11
    OF - Director → CIF 0
  • 62
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 63
    White, Robert Wayne
    Oil Company Executive born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 64
    Duffy, Paul Fintan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 65
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 66
    Condray, Ansel Lynn
    Oil Company Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 67
    Massey, James Robert
    Oil Company Executive born in February 1950
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 68
    Spink, Patrick Clive
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 69
    White, Jonathan Derek
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 70
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 71
    Le Blanc, Arnaud Loic Marie
    Finance Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 72
    Kallmeyer, Kim
    Finance Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 73
    Mathieson, Allan Spence
    Oil Company Executive born in November 1953
    Individual (10 offsprings)
    Officer
    1996-03-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 74
    Gordon, Graham James Low
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 75
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 76
    Cousins, John
    Oil Company Executive born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 77
    Banfield, John Martin
    Oil Company Executive born in November 1947
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 78
    Cyr, Fern June
    Oil Company Executive born in June 1956
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 79
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (122 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 80
    PERENCO UK LIMITED
    04653066 01421481
    Anchor House, 15-19, Britten Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO GAS (UK) LIMITED

Period: 2007-08-02 ~ now
Company number: 00715529
Registered names
PERENCO GAS (UK) LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • PERENCO GAS (UK) LIMITED
    Info
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    Registered number 00715529
    8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1962-02-15 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.