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 67
  • 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
    Mullins, Carman Henley
    Oil Company Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2019-03-31
    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
    Phelan, Paul R
    Business Professional born in August 1961
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-08-31
    OF - Director → CIF 0
    Phelan, Paul Robert
    Oil Company Executive born in August 1961
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-06-30
    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
    Trafford, Edward Le Marchant
    Oil Company Executive born in December 1945
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Cardinal, Geoffrey
    Oil Company Executive born in September 1947
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Moreland, Kerry Marie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    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
    Coombs, Susan Patricia
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Rumsey, Christopher James
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1996-08-19
    OF - Secretary → CIF 0
  • 13
    Jones, Randall Wayne
    Oil Company Executive born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Davis, Brian Michael
    Oil Company Executive born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Charles, Raymond Grover
    Oil Company Executive born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Wells, Oliver Toby
    Oil Company Executive born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Chaplin, John Paul
    Oio Company Executive born in October 1953
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 18
    Shanley, John Keith
    Oil Company Executive born in March 1949
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Timmins, Thomas Howard
    Oil Company Executive born in November 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 20
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bennett, Colin Christopher
    Oil Company Executive born in May 1956
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 23
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Bull, Colin David
    Oil Company Executive born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 1998-01-31
    OF - Director → CIF 0
  • 25
    Webber, Sheila Louise
    Oil Company Executive born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-03-30
    OF - Director → CIF 0
  • 28
    Carter, Julia Kedrova
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 29
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 30
    Mcnamara, Glenn Allen
    Executive born in February 1953
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 31
    Sabathier, Coulter David
    Oil Company Executive born in April 1948
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 32
    Joseph, Robert
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Kelly, James Arthur
    Engineer born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1994-08-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Worthington, Gerald Anthony
    Oil Company Executive born in August 1946
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 36
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    Forrest, John Eason
    Oil Company Executive born in January 1956
    Individual (33 offsprings)
    Officer
    1997-05-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 38
    Latimer, Brent
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 39
    Barry, Andrew Geoffrey
    Oil Company Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 40
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    1999-11-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 41
    O'neill, Marguerite Eileen
    Oil Company Executive born in September 1970
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 42
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 43
    Vierbuchen, Richard Carl
    Oil Company Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 44
    Swiger, Andrew Porter
    Oil Company Executive 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
  • 45
    Duffin, Neil William
    Oil Company Executive born in January 1957
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 46
    Mallon, Liam Martin
    Executive born in November 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Downie, James
    Oil Company Exescutive born in April 1958
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 48
    Johnson, Lance Eric
    Oil Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 49
    Lamb, Marvin
    Oil Company Executive born in June 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 50
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 51
    Scott, Glenn
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 52
    White, Robert Wayne
    Oil Company Executive born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 53
    Condray, Ansel Lynn
    Oil Company Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 54
    Larden, Peter Daniel
    Oil Company Executive born in March 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-14
    OF - Director → CIF 0
  • 55
    Morin, Michael Louise Joseph
    Executive born in March 1945
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
    Morin, Michael Louise Joseph
    Executive
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 56
    Gemmell, Constance Dawn
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 57
    Kalischuk, Rocky John
    Oil Company Executive born in March 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 58
    Billings, Ronald Parel
    Business Executive born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 59
    Guiscardo, Alejandro Esteban
    Oil Company Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 60
    Vindevoghel, Burke
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 61
    Mathieson, Allan Spence
    Oil Compnay Executive born in November 1953
    Individual (10 offsprings)
    Officer
    1996-03-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 62
    Gordon, Graham James Low
    Secretary
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 63
    Cousins, John
    Oil Company Executive born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 64
    Anderson, Jerry Hunt
    Oil Comapny Executive born in June 1944
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 65
    Banfield, John Martin
    Oil Company Executive born in November 1947
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 66
    Cyr, Fern June
    Oil Company Executive born in June 1956
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-10-17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (61 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.