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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 59
  • 1
    Cordry, Darrell Alan
    Manager & Executive born in October 1957
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Stevens, Christopher Ed
    Petroleum Engineer born in September 1958
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Miller, John Joseph
    Executive born in May 1955
    Individual (3 offsprings)
    Officer
    1996-10-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Jones, Mark Alan
    General Counsel
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2010-10-28 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 6
    Hynek, Donald Lanny
    General Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 7
    Chaiyasuta, Siriporn
    General Counsel born in November 1962
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 8
    Mcdonald, John William
    Manager & Executive born in December 1951
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 9
    Thompson, Michael Robert
    Finance Director born in June 1977
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ 2020-06-30
    OF - Director → CIF 0
    Thompson, Michael Robert
    Finance Manager born in June 1977
    Individual (7 offsprings)
    2018-08-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 10
    Ching, John Patrick
    General Manager born in March 1978
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Luquette, Gary Paul
    Engineering born in February 1956
    Individual (8 offsprings)
    Officer
    2003-02-04 ~ 2006-05-15
    OF - Director → CIF 0
  • 12
    Codd, David Charles
    Executive born in January 1953
    Individual (11 offsprings)
    Officer
    1997-02-17 ~ 2001-12-11
    OF - Director → CIF 0
    Codd, David Charles
    Individual (11 offsprings)
    Officer
    ~ 1993-07-23
    OF - Secretary → CIF 0
  • 13
    Benson, Eric Andrew
    Finance Director born in October 1962
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 14
    Chudanov, Donald Allan
    Chemical Engineer born in September 1958
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ 2008-06-05
    OF - Director → CIF 0
  • 15
    Hinkley, Richard James
    General Manager born in August 1971
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Pizzala, David Robert Powell
    Finance Manager born in April 1961
    Individual (6 offsprings)
    Officer
    2005-09-27 ~ 2009-02-02
    OF - Director → CIF 0
  • 17
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 18
    Frank, William Edward
    Manager Planning & Commerci Al born in August 1958
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Kulpecz, Andrew Alexander
    General Manager born in July 1980
    Individual (7 offsprings)
    Officer
    2022-08-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Cram, Phillip John
    Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    May, Eric Daniel
    Geologist born in May 1961
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-06-05
    OF - Director → CIF 0
  • 22
    Chesser, Ewan
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Macdonald, Donald
    General Manager born in March 1954
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 1996-10-06
    OF - Director → CIF 0
  • 24
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (19 offsprings)
    Officer
    2001-12-11 ~ 2008-05-19
    OF - Director → CIF 0
    Rixon, Peter Andrew Robin
    Individual (19 offsprings)
    Officer
    2001-12-11 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 25
    Maloney, William Vincent
    Executive born in October 1955
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 2001-12-11
    OF - Director → CIF 0
  • 26
    Green, Roderick Tremell
    Finance Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2018-08-14
    OF - Director → CIF 0
  • 27
    Clitheroe, Andrew Redvers John
    Uk Upstream Assets Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 28
    Cola Trimarco, Maria Cecilia
    Individual (19 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Harlan, Tearle William Thomas
    Legal Manager born in January 1972
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2022-10-10
    OF - Director → CIF 0
  • 31
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual (7 offsprings)
    Officer
    1998-02-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 32
    Batcheler, Graham Hensley
    Executive born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-12-29
    OF - Director → CIF 0
  • 33
    Taylor, Charles Alan
    Oil Company Executive born in October 1957
    Individual (8 offsprings)
    Officer
    2002-02-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 34
    Helgeland, Flemming
    General Manager, Finance born in November 1968
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 35
    Mcgarva, Anthony Robert
    General Manager born in October 1965
    Individual (8 offsprings)
    Officer
    2020-12-03 ~ 2025-09-03
    OF - Director → CIF 0
  • 36
    Tilton, Glenn Fletcher
    Executive born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 37
    Haile, John Steven
    General Manager Operations born in October 1956
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 38
    Dzhetpisova, Raigul
    Finance Director born in June 1975
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2015-07-25
    OF - Director → CIF 0
  • 39
    Robertson, Roy Alan
    Individual (22 offsprings)
    Officer
    1993-07-23 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 40
    Hyder, Stuart Henry
    Barrister born in September 1952
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2013-11-12
    OF - Director → CIF 0
  • 41
    Rowalt, Ralph James
    General Manager born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 42
    Aguilar, Jr, Luis
    Finance Manager born in February 1976
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 43
    Casey, Michael Wayne
    Engineer born in September 1955
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 44
    Solberg, Robert Arthur
    Executive born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 45
    Cohagan, Richard Philip
    Engineer Executive born in December 1955
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2008-06-05
    OF - Director → CIF 0
  • 46
    Gustavson, Jeffrey Brix
    Manager Finance & Business Services born in June 1972
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2010-09-14
    OF - Director → CIF 0
  • 47
    Udoma, Sally Olayinka
    Lawyer born in March 1959
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2009-02-02
    OF - Director → CIF 0
    2010-09-14 ~ 2012-05-01
    OF - Director → CIF 0
    Udoma, Sally Olayinka
    Lawyer
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2009-02-02
    OF - Secretary → CIF 0
    Udoma, Sally Olayinka
    Individual (10 offsprings)
    2010-06-30 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 48
    Etebar, Shahrokh
    Executive born in July 1946
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 49
    Breber, Pierre
    Manager Finance And Business born in August 1964
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2005-09-27
    OF - Director → CIF 0
  • 50
    Bennett, Donald Alvin
    General Manager born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Bennett, Donald Alvin
    Executive born in July 1945
    Individual (6 offsprings)
    1996-03-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 51
    Rogers, William Curtis
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 52
    Callaghan, Edward Michael
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2017-08-07
    OF - Director → CIF 0
  • 53
    Bethancourt, John E
    Executive born in November 1951
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 54
    Lecorgne, Dennis York
    Executive born in April 1943
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 55
    Stoner, Janet Lorraine
    General Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 56
    Smith, Brian Anthony
    Petroleum Engineer born in April 1953
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 57
    Mackie, Paul Gavin James
    Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    2002-02-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 58
    2711, Centreville Road, Suite 400, Wilmington, De19808, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 59
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEXACO NORTH SEA U.K. LIMITED

Period: 1964-06-01 ~ now
Company number: 00807340
Registered name
TEXACO NORTH SEA U.K. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Net Assets/Liabilities
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2,500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2,500 GBP2024-12-31
2,500 GBP2023-12-31

Related profiles found in government register
  • TEXACO NORTH SEA U.K. LIMITED
    Info
    Registered number 00807340
    1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1964-06-01 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • TEXACO NORTH SEA UK COMPANY
    S
    Registered number missing
    1 Westferry Circus, Canary Wharf, London, E14 4HA
    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 (218 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2001-10-10
    CIF 1 - Director → ME

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