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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 5
  • 1
    Carter, Julia Kedrova
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Constance Dawn
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Moreland, Kerry
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorporation Service Company, Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing Nj 08628, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 61
  • 1
    Scott, Glenn
    Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2010-08-01
    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 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Moncrieff, Stuart James
    Exploration Manager born in June 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Russell John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Anderson, Jerry Hunt
    Oil Comapny Executive born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Billings, Ronald Parel
    Business Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Davis, Brian Michael
    Oil Company Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    White, Robert Wayne
    Oil Company Executive born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Cosma, Lazaro Joseph
    Oil And Gas Executive born in November 1983
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Kalischuk, Rocky John
    Oil Company Executive born in March 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Larden, Peter Daniel
    Oil Company Executive born in March 1980
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Mullins, Carman Henley
    Oil Company Executive born in May 1974
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    O'neill, Marguerite Eileen
    Oil Company Executive born in September 1970
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 26
    Chaplin, John Paul
    Oio Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 27
    Guiscardo, Alejandro Esteban
    Oil Company Executive born in August 1960
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 28
    Lamb, Marvin
    Oil Company Executive born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Mallon, Liam Martin
    Executive born in November 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Morin, Michael Louise Joseph
    Executive born in March 1945
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
    Morin, Michael Louise Joseph
    Executive
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Mathieson, Allan Spence
    Oil Compnay Executive born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 35
    Webber, Sheila Louise
    Oil Company Executive born in June 1971
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-30
    OF - Director → CIF 0
  • 37
    Timmins, Thomas Howard
    Oil Company Executive born in November 1937
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 38
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 39
    Trafford, Edward Le Marchant
    Oil Company Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 40
    Barry, Andrew Geoffrey
    Oil Company Executive born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 41
    Bull, Colin David
    Oil Company Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 42
    Kelly, James Arthur
    Engineer born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 43
    Phelan, Paul R
    Business Professional born in August 1961
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2015-08-31
    OF - Director → CIF 0
    Phelan, Paul Robert
    Oil Company Executive born in August 1961
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Latimer, Brent
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 46
    Rumsey, Christopher James
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    Cousins, John
    Oil Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 49
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Downie, James
    Oil Company Exescutive born in April 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 53
    Gordon, Graham James Low
    Secretary
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 54
    Harness, Fiona
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 55
    Cardinal, Geoffrey
    Oil Company Executive born in September 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 56
    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 1999-09-30 ~ 2000-01-14
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 57
    Vindevoghel, Burke
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 58
    Jones, Randall Wayne
    Oil Company Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 59
    Mcnamara, Glenn Allen
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
parent relation
Company in focus

CANADIAN SUPERIOR OIL (U.K.) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CANADIAN SUPERIOR OIL (U.K.) LIMITED
    Info
    Registered number 00811825
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1964-07-08 (61 years 6 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.