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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 8
  • 1
    Robertson, Stephen John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Michael
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Ronald Keith
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Downie, James Forbes
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Duncan, Barry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Tomlinson, Christopher John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Stauth, Scott
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 8
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Dingley, Alan John
    Retired born in February 1936
    Individual
    Officer
    ~ 2000-10-24
    OF - Director → CIF 0
  • 2
    Hill, Peter Julian, Dr
    Geologist born in March 1947
    Individual
    Officer
    1994-02-16 ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Whitehouse, David Benjamin
    Engineer born in February 1967
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Morrison, Peter H, Sir
    Director born in June 1944
    Individual
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 5
    Bell, William David Redvers
    G&G Manager born in January 1958
    Individual
    Officer
    2003-12-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    French, Robin Anthony, Dr
    Exploration Manager born in January 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Edens, James Andrew
    Petroleum Engineer born in June 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Cole, Martin
    Managing Director born in June 1949
    Individual
    Officer
    1998-07-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Morris, Paul Henry
    Lawyer
    Individual
    Officer
    2003-08-07 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Hart, Alexander William
    Individual
    Officer
    1991-11-15 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Adams, Gregory George
    Business Execuitve born in May 1958
    Individual
    Officer
    2000-11-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Mckay, Timothy Shawn
    Executive born in November 1961
    Individual
    Officer
    2014-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Dyment, Frederick John
    Accountant born in December 1948
    Individual
    Officer
    1991-08-15 ~ 1995-05-15
    OF - Director → CIF 0
  • 14
    Henderson, Alan Brodie
    Retired born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Seymour, Kenneth Paul, Dr
    General Manager born in August 1954
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1997-02-21
    OF - Director → CIF 0
    Seymour, Kenneth Paul, Dr
    Commercial Director born in August 1954
    Individual (4 offsprings)
    1999-07-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Hrycyszyn, Paul Gregory
    Corporate Lawyer
    Individual
    Officer
    1992-07-29 ~ 1997-01-31
    OF - Secretary → CIF 0
    Hrycyszyn, Paul Gregory
    Barrister
    Individual
    1996-06-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Mccrackin, Robert William
    Chemical Engineer born in November 1944
    Individual
    Officer
    1995-03-02 ~ 1996-10-14
    OF - Director → CIF 0
  • 18
    Prior, Adela
    Solicitor
    Individual
    Officer
    1997-01-31 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 19
    Pattinson, Malcolm Hood
    Exploration Dir born in June 1943
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2000-12-04
    OF - Director → CIF 0
  • 20
    Wood, George Vincent, Dr
    Managing Director born in June 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Laut, Stephen Wilson
    Corporate Executive born in August 1957
    Individual
    Officer
    2013-05-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 22
    Corbett, Nicola
    Individual
    Officer
    2023-10-03 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 23
    Stopford Sackville, Lionel Geoffrey
    Company Director born in November 1932
    Individual
    Officer
    1994-10-01 ~ 1995-06-14
    OF - Director → CIF 0
  • 24
    Dimmock, Philip Anthony
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2001-09-09
    OF - Director → CIF 0
  • 25
    D'aguiar, John Michael
    Finance Director born in June 1952
    Individual
    Officer
    1991-10-25 ~ 1995-07-19
    OF - Director → CIF 0
  • 26
    Langille, John Graham
    Business Executive born in April 1945
    Individual
    Officer
    2000-11-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 27
    Mcboyle, Andrew Michael
    Vice President Reservior Engineering born in May 1963
    Individual
    Officer
    2014-08-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 28
    Hall, Arthur George
    Petroleum Consultant born in October 1926
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 29
    Duncan, Barry
    Certified Accountant
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 30
    Govett, William John Romaine
    Investment Manager born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 31
    Haywood, David Martin
    Mining Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 32
    Anderson, Findlay Iain
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 33
    Irwin, Philip Dale
    Operations Director born in October 1936
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 34
    Stiles, William Walter
    Finance Director born in September 1953
    Individual
    Officer
    1995-02-15 ~ 2002-12-03
    OF - Director → CIF 0
  • 35
    Knight, Allen Matthew
    Business Executive born in December 1949
    Individual
    Officer
    2001-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 36
    Pearce, David Geoffrey
    Individual
    Officer
    ~ 1991-11-15
    OF - Secretary → CIF 0
  • 37
    Pierce, John Michael
    Chairman born in February 1924
    Individual
    Officer
    ~ 1991-06-08
    OF - Director → CIF 0
  • 38
    Ogilvie, David Stewart
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2023-10-03
    OF - Director → CIF 0
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2023-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CNR INTERNATIONAL (U.K.) LIMITED

Previous names
  • RANGER OIL (U.K.) LIMITED - 2001-07-06
  • RANGER OIL (UK) PLC - 1989-03-14
  • RANGER OIL(U.K.)LIMITED - 1989-03-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CNR INTERNATIONAL (U.K.) LIMITED
    Info
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 2001-07-06
    RANGER OIL(U.K.)LIMITED - 2001-07-06
    Registered number 00813187
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1964-07-17 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CNR INTERNATIONAL (U.K.) LIMITED
    S
    Registered number missing
    Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4US
    CIF 1
  • CNR INTERNATIONAL (U.K.) LIMITED
    S
    Registered number 00813187
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RANGER OIL (PC) LIMITED - 2001-07-06
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.