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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 4
  • 1
    Eikesdal, Eystein
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gamblin, Nigel
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Angus, Keith Alistair
    Born in February 1982
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    STATOIL (U.K.) LIMITED - 2018-05-16
    SAGA PETROCHEMICALS (U.K.) LIMITED - 1983-12-30
    SAGA PETROKJEMI (U.K.) LIMITED - 1976-12-31
    1, Kingdom Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Wilson, Peter Martin
    Oil Executive born in September 1950
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Scrimgeour, John Anderson, Non-executive Chairman
    General Manager/Petroleum Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Executive born in September 1947
    Individual
    Officer
    1998-11-06 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Groeger, Joachim Rudolf
    Executive born in June 1943
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Goldbach, Wolfgang
    Finance Manager born in April 1937
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Davie, Ronald
    Accountant born in October 1959
    Individual
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Thalgott, Mark
    Commercial Advisor born in September 1978
    Individual
    Officer
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 9
    Sikkema, Sander Marc Wytze
    General Manager Uk & Norway born in September 1971
    Individual
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Schweinhage, Peter
    Political Economist born in July 1943
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Trueman, Steven
    Geologist born in January 1969
    Individual
    Officer
    2015-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Rush, Sean Edward
    Individual
    Officer
    2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 13
    Wesley, Helen June
    Vice President Finance born in June 1969
    Individual
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 14
    Becker, Joachim Juergen, Dr
    Petroleum Engineer born in May 1936
    Individual
    Officer
    1993-01-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 15
    Lyon, Graham Victor
    Petroleum Engineer born in October 1957
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Salthe, Camilla
    Born in March 1978
    Individual
    Officer
    2024-09-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 17
    Van Driel, Herman Johan
    Engineer Commercial Manager born in January 1961
    Individual
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Mace, Philip Michael
    Individual
    Officer
    2004-07-09 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 19
    Whyte, Robert Lorne
    Non-Operated Assets Manager born in August 1966
    Individual
    Officer
    2013-03-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 20
    Mcintyre, Norman
    President Petro Canada born in October 1945
    Individual
    Officer
    2002-05-02 ~ 2004-01-23
    OF - Director → CIF 0
  • 21
    Leonhardt, Ernst
    Engineer born in May 1932
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Morton, David John, Dr
    Geologist born in August 1949
    Individual
    Officer
    1993-01-01 ~ 1997-09-23
    OF - Director → CIF 0
  • 23
    Ashford, Stephen James
    Barrister born in March 1951
    Individual
    Officer
    1993-01-01 ~ 2002-05-02
    OF - Director → CIF 0
    Ashford, Stephen James
    Barrister
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
    1998-05-06 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 24
    Campbell, Sean Aidan
    Born in July 1974
    Individual
    Officer
    2019-06-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 25
    Maden, Nicholas Alan
    Geologist born in September 1959
    Individual
    Officer
    2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 26
    Sandal, Hugo
    Director born in April 1951
    Individual
    Officer
    1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Dowell, Alexander Copland
    Chartered Accountant born in July 1923
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Zeller, Dwayne
    Engineer born in June 1954
    Individual
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 29
    Marschner, Horst
    Finance Director born in February 1949
    Individual
    Officer
    1996-03-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    GÜrtner, Arne
    Svp And Uk Head Of Exploration And Production born in June 1979
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 31
    Wachtel, Michael Jon
    Individual
    Officer
    2002-05-02 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 32
    Kinast, Gerhard, Dr
    Economist born in March 1948
    Individual
    Officer
    1993-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 33
    Butler, John Greer
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 34
    Eggerton, Andrew
    Born in March 1974
    Individual
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Carrick, Gordon Joseph
    Engineer born in March 1951
    Individual
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 36
    Pigaht, Jorg
    Petroleum Eng born in September 1951
    Individual
    Officer
    2002-01-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 37
    Smith, Linda Gillian
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 38
    Hasledonckx, Paul Marie Alois
    Geologist born in September 1948
    Individual
    Officer
    ~ 1998-10-06
    OF - Director → CIF 0
    Haseldonckx, Paul Marie Alois
    Geologist born in September 1948
    Individual
    Officer
    2001-01-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 39
    Manson, Donald Humphrey
    Mechanical Engineer born in October 1921
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 40
    Kallos, Peter Stephen
    Petroleum Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Russell, Keith Forsyth
    Exploration Manager born in March 1956
    Individual
    Officer
    2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 42
    Stock, Paul Simon
    Individual
    Officer
    1995-01-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 43
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 44
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-10-29 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUINOR WOS LIMITED

Previous names
SUNCOR ENERGY UK LIMITED - 2023-07-05
PETRO-CANADA UK LIMITED - 2011-04-04
VEBA OIL & GAS UK LIMITED - 2002-05-27
DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • EQUINOR WOS LIMITED
    Info
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    PETRO-CANADA UK LIMITED - 2023-07-05
    VEBA OIL & GAS UK LIMITED - 2023-07-05
    DEMINEX UK OIL AND GAS LIMITED - 2023-07-05
    DEMINEX OIL AND GAS(U.K.)LIMITED - 2023-07-05
    Registered number 00972618
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1970-02-17 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PETRO-CANADA UK LIMITED
    S
    Registered number missing
    Bowater House, 114 Knightsbridge, London, SW1X 7LD
    CIF 1
  • SUNCOR ENERGY UK LIMITED
    S
    Registered number 972618
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-21 ~ 2021-10-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    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.