logo
explain how to read the page

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
    Bull, Colin David
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Massey, James Robert
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Brand, Curtis William
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Lance Eric
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Randall, Emma Jane
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1997-05-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Vierbuchen, Richard Carl
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Stancell, Arnold Francis
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-09-23
    OF - Director → CIF 0
  • 11
    Condray, Ansel Lynn
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Knowles, Keith
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1994-03-17) ~ 1996-03-11
    OF - Director → CIF 0
  • 13
    Sewell, John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Spink, Patrick Clive
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 19
    Cousins, John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 20
    White, Robert Wayne
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Ellis, Graham Henry George
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1996-03-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    White, Jonathan Derek
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Gordon, Graham James Low
    Individual (18 offsprings)
    Officer
    1996-08-19 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 26
    Worthington, Gerald Anthony
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 27
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Director → CIF 0
  • 28
    Charles, Raymond Grover
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Swiger, Andrew Porter
    Born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1994-03-17) ~ 1996-09-09
    OF - Director → CIF 0
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Guerrant, Richard Fambro
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 31
    Breton, Baptiste
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    D'argentre, Eric
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 34
    Banfield, John Martin
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 35
    Le Blanc, Arnaud Loic Marie
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 36
    Jones, Randall Wayne
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 37
    Cardinal, Geoffrey
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 39
    Genova, John Vincent
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-11-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 41
    Duffy, Paul Fintan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 42
    James, Brian
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 43
    Sabathier, Coulter David
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 44
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 45
    Cramer, Harold Richard
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 46
    Hull, Kenneth Beverley
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 47
    Cyr, Fern June
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 48
    Franklin, Robert Stuart
    Born in September 1957
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Mathieson, Allan Spence
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1996-03-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 50
    Tucker, Keith Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 51
    Richardson, Michael
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    2017-08-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 52
    Mccoy, Ellen Irene
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 53
    Rusin, Jan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 54
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 55
    Davis, Brian Michael
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Clerc Renaud, Denis
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-01-17
    OF - Director → CIF 0
  • 57
    Duffin, Neil William
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 58
    Acord, Herbert Kenneth
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-06-17
    OF - Director → CIF 0
  • 59
    Pepper, Kathryn Pyatt
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 60
    Wilkinson, Russell John
    Individual (18 offsprings)
    Officer
    1998-04-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 61
    Shanley, John Keith
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 62
    Combe, Laurent
    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
  • 63
    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
  • 64
    Eager, Averil
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2007-08-01 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Individual (26 offsprings)
    Officer
    2007-08-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 65
    Kallmeyer, Kim
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 66
    Faillenet, Eric Jean-marie
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 67
    Day, Jonathan
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 68
    Tillman, Lee Mark
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 69
    Rumsey, Christopher James
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1996-08-19
    OF - Secretary → CIF 0
  • 70
    Olsen, Robert Courtney
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 71
    Raux, Francois Jean Louis
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 72
    Sullivan, Elisabeth Sarah
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 73
    Moncrieff, Stuart James
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 74
    Luxbacher, Roberta Ann
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 75
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 76
    Macdonald, Peter
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 77
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 78
    Wells, Oliver Toby
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 79
    Bennett, Colin Christopher
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 80
    PERENCO UK LIMITED
    04653066 01421481
    Anchor House, 15-19, Britten Street, London, England
    Active Corporate (36 parents, 6 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.