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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 67
  • 1
    Bull, Colin David
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Gemmell, Constance Dawn
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    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 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Johnson, Lance Eric
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Vindevoghel, Burke
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1997-05-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Vierbuchen, Richard Carl
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 9
    Condray, Ansel Lynn
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Joseph, Robert
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 14
    Downie, James
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Cousins, John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    White, Robert Wayne
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Ellis, Graham Henry George
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1996-03-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Carter, Julia Kedrova
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Gordon, Graham James Low
    Individual (18 offsprings)
    Officer
    1996-08-19 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 20
    Cosma, Lazaro Joseph
    Oil And Gas Executive born in November 1983
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 21
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 22
    Worthington, Gerald Anthony
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Billings, Ronald Parel
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 25
    Charles, Raymond Grover
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Swiger, Andrew Porter
    Born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1994-03-17) ~ 1996-09-09
    OF - Director → CIF 0
    1999-09-30 ~ 2000-01-14
    OF - Director → CIF 0
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 27
    Lamb, Marvin
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Scott, Glenn
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 29
    Mallon, Liam Martin
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    Banfield, John Martin
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 31
    Jones, Randall Wayne
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Cardinal, Geoffrey
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Moreland, Kerry Marie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 34
    Genova, John Vincent
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-11-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 36
    Sabathier, Coulter David
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 37
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 38
    Mcnamara, Glenn Allen
    Born in February 1953
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 39
    Hull, Kenneth Beverley
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-03-30
    OF - Director → CIF 0
  • 40
    Cyr, Fern June
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 41
    Guiscardo, Alejandro Esteban
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 42
    Mullins, Carman Henley
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 43
    Franklin, Robert Stuart
    Born in September 1957
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Mathieson, Allan Spence
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1996-03-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 45
    Webber, Sheila Louise
    Oil Company Executive born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 46
    Davis, Brian Michael
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Duffin, Neil William
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 48
    O'neill, Marguerite Eileen
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 49
    Wilkinson, Russell John
    Individual (18 offsprings)
    Officer
    1998-04-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 50
    Kalischuk, Rocky John
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 51
    Shanley, John Keith
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 52
    Anderson, Jerry Hunt
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 53
    Larden, Peter Daniel
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-14
    OF - Director → CIF 0
  • 54
    Phelan, Paul R
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-08-31
    OF - Director → CIF 0
    Phelan, Paul Robert
    Born in August 1961
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 55
    Kelly, James Arthur
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1994-08-01
    OF - Director → CIF 0
  • 56
    Rumsey, Christopher James
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1996-08-19
    OF - Secretary → CIF 0
  • 57
    Olsen, Robert Courtney
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 58
    Morin, Michael Louise Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
    Morin, Michael Louise Joseph
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 59
    Barry, Andrew Geoffrey
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 60
    Moncrieff, Stuart James
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 61
    Coombs, Susan Patricia
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 62
    Luxbacher, Roberta Ann
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 63
    Timmins, Thomas Howard
    Born in November 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 64
    Wells, Oliver Toby
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 65
    Latimer, Brent
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 66
    Bennett, Colin Christopher
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 67
    Corporation Service Company, Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing Nj 08628, United States
    Corporate (12 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
parent relation
Company in focus

CANADIAN SUPERIOR OIL (U.K.) LIMITED

Period: 1964-07-08 ~ now
Company number: 00811825
Registered name
CANADIAN SUPERIOR OIL (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CANADIAN SUPERIOR OIL (U.K.) LIMITED
    Info
    Registered number 00811825
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1964-07-08 (62 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.