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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 45
  • 1
    Dyment, Frederick John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1995-05-15
    OF - Director → CIF 0
  • 2
    Corbett, Nicola
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 3
    Bell, William David Redvers
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Morrison, Peter H, Sir
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-06-14
    OF - Director → CIF 0
  • 5
    Adams, Gregory George
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Hill, Peter Julian, Dr
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1994-02-16 ~ 1995-02-01
    OF - Director → CIF 0
  • 7
    Duncan, Barry
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
    Duncan, Barry
    Individual (7 offsprings)
    Officer
    2006-03-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Tomlinson, Christopher John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Mckenzie, Michael
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Stauth, Scott
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Stopford Sackville, Lionel Geoffrey
    Born in November 1932
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 1995-06-14
    OF - Director → CIF 0
  • 13
    Stiles, William Walter
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2002-12-03
    OF - Director → CIF 0
  • 14
    Henderson, Alan Brodie
    Born in July 1933
    Individual (21 offsprings)
    Officer
    (before 1991-05-15) ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Pierce, John Michael
    Born in February 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1991-06-08
    OF - Director → CIF 0
  • 16
    D'aguiar, John Michael
    Born in June 1952
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1995-07-19
    OF - Director → CIF 0
  • 17
    Wood, George Vincent, Dr
    Born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Edens, James Andrew
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Hrycyszyn, Paul Gregory
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1997-01-31
    OF - Secretary → CIF 0
    1996-06-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Hall, Arthur George
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Mcboyle, Andrew Michael
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 22
    Haywood, David Martin
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 23
    Dimmock, Philip Anthony
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 2001-09-09
    OF - Director → CIF 0
  • 24
    Mccrackin, Robert William
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1995-03-02 ~ 1996-10-14
    OF - Director → CIF 0
  • 25
    Hart, Alexander William
    Individual (3 offsprings)
    Officer
    1991-11-15 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 26
    French, Robin Anthony, Dr
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Laut, Stephen Wilson
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 28
    Robertson, Stephen John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 29
    Mckay, Timothy Shawn
    Executive born in November 1961
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 30
    Anderson, Findlay Iain
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 31
    Prior, Adela
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 32
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2014-08-14 ~ 2022-06-13
    OF - Director → CIF 0
  • 33
    Dingley, Alan John
    Born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 2000-10-24
    OF - Director → CIF 0
  • 34
    Pattinson, Malcolm Hood
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1996-02-21 ~ 2000-12-04
    OF - Director → CIF 0
  • 35
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-06-14
    OF - Director → CIF 0
  • 36
    Knight, Allen Matthew
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    Pearce, David Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1991-11-15
    OF - Secretary → CIF 0
  • 38
    Ogilvie, David Stewart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2018-02-01 ~ 2023-10-03
    OF - Director → CIF 0
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2011-11-01 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 39
    Morris, Paul Henry
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 40
    Laing, Ronald Keith
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 41
    Irwin, Philip Dale
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1995-05-01
    OF - Director → CIF 0
  • 42
    Langille, John Graham
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 43
    Downie, James Forbes
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 44
    Seymour, Kenneth Paul, Dr
    Born in August 1954
    Individual (12 offsprings)
    Officer
    1995-02-15 ~ 1997-02-21
    OF - Director → CIF 0
    1999-07-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
    - now 01293529
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CNR INTERNATIONAL (U.K.) LIMITED

Period: 2001-07-06 ~ now
Company number: 00813187
Registered names
CNR INTERNATIONAL (U.K.) LIMITED - now
RANGER OIL (UK) PLC - 1989-03-14
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

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 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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
  • CNR INTERNATIONAL (U.K.) LIMITED
    S
    Registered number 00813187
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CNR INTERNATIONAL (TRUSTEES) LIMITED
    - now 03135608
    RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (28 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
    CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
    - now 01021629
    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 (38 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
    CNRI (G.B.) LIMITED
    06811052
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 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
  • 4
    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 (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.