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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    1999-07-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Zanelli, Juan Igor Salazar
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Monroe, Michael Maclaren
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    David Hernandez
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Thomas Elbert Meurer
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Glick, Craig Schuyler
    Executive born in November 1959
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-01-02
    OF - Director → CIF 0
    Glick, Craig Schuyler
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 7
    Stuart Symington Janney Iii
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Conrad, Robert William
    Legal Executive born in March 1949
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 9
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (17 offsprings)
    Officer
    2001-02-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Everett, Ashleigh Leiann
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Gunnin, Mark Charles
    Born in May 1968
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 12
    Tate, David Henry
    Solicitor born in May 1929
    Individual (20 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Armayor, Travis Vincent
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Grindinger, Dennis Joseph
    Attorney born in May 1957
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2013-04-02
    OF - Director → CIF 0
    Grindinger, Dennis Joseph
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 15
    Woodall, Timothy Robert William
    Solicitor born in July 1949
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-08-05
    OF - Director → CIF 0
  • 16
    Hurford, Gary Thomas
    Business Executive born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1999-04-12
    OF - Director → CIF 0
  • 17
    Jennings, James Burnett
    Executive born in September 1940
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Hunt, Ray Lee
    Business Executive born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-10-16
    OF - Director → CIF 0
    Mr Ray L Hunt
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Kirby, Richard Vosper
    Solicitor born in May 1957
    Individual (19 offsprings)
    Officer
    1998-08-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Hunt, Hunter Lafayette
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Human, Walter Johann
    Business Executive born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-10-16
    OF - Director → CIF 0
  • 22
    Webb, James
    Geologist born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Simpson, Paul Murray
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 24
    Scott, John Roland
    Business Executive born in May 1937
    Individual (2 offsprings)
    Officer
    1986-08-15 ~ 2000-11-13
    OF - Director → CIF 0
    Scott, John Roland
    Joint Secretary
    Individual (2 offsprings)
    Officer
    1992-11-14 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 25
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (17 offsprings)
    Officer
    1996-04-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Suellentrop, Stephen Gerald
    President Of Hoc born in August 1952
    Individual (5 offsprings)
    Officer
    2012-04-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 28
    Roney, John Howard Barham
    Solicitor born in January 1945
    Individual (8 offsprings)
    Officer
    1998-08-05 ~ 2010-10-05
    OF - Director → CIF 0
  • 29
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02 02648350
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 165 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Secretary → CIF 0
  • 30
    L&P NOMINEES LIMITED
    04314888
    5th, Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-03-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 32
    NHLEX LIMITED - now
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    In Administration Corporate (46 parents, 25 offsprings)
    Officer
    2010-10-05 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BEATRICE OIL LIMITED

Period: 2000-03-28 ~ now
Company number: 00963782
Registered names
BEATRICE OIL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
  • BEATRICE OIL LIMITED
    Info
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 2000-03-28
    Registered number 00963782
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-13 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.