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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 3
  • 1
    Eikesdal, Eystein
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Salthe, Camilla
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    SAGA PETROCHEMICALS (U.K.) LIMITED - 1983-12-30
    SAGA PETROKJEMI (U.K.) LIMITED - 1976-12-31
    STATOIL (U.K.) LIMITED - 2018-05-16
    icon of address1, Kingdom Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Becker, Joachim Juergen, Dr
    Petroleum Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 2
    Mcintyre, Norman
    President Petro Canada born in October 1945
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Van Driel, Herman Johan
    Engineer Commercial Manager born in January 1961
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Scrimgeour, John Anderson, Non-executive Chairman
    General Manager/Petroleum Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Goldbach, Wolfgang
    Finance Manager born in April 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Smith, Linda Gillian
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 7
    Butler, John Greer
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 8
    Leonhardt, Ernst
    Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Wesley, Helen June
    Vice President Finance born in June 1969
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 10
    Schweinhage, Peter
    Political Economist born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Lyon, Graham Victor
    Petroleum Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Groeger, Joachim Rudolf
    Executive born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Russell, Keith Forsyth
    Exploration Manager born in March 1956
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Sandal, Hugo
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Davie, Ronald
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Marschner, Horst
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Morton, David John, Dr
    Geologist born in August 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-09-23
    OF - Director → CIF 0
  • 18
    Mace, Philip Michael
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 19
    Campbell, Sean Aidan
    Born in July 1974
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 20
    Dowell, Alexander Copland
    Chartered Accountant born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Carrick, Gordon Joseph
    Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 22
    Thalgott, Mark
    Commercial Advisor born in September 1978
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 23
    Hasledonckx, Paul Marie Alois
    Geologist born in September 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
    Haseldonckx, Paul Marie Alois
    Geologist born in September 1948
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 24
    Sikkema, Sander Marc Wytze
    General Manager Uk & Norway born in September 1971
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    GÜrtner, Arne
    Svp And Uk Head Of Exploration And Production born in June 1979
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 26
    Ashford, Stephen James
    Barrister born in March 1951
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2002-05-02
    OF - Director → CIF 0
    Ashford, Stephen James
    Barrister
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
    icon of calendar 1998-05-06 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 27
    Maden, Nicholas Alan
    Geologist born in September 1959
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 28
    Zeller, Dwayne
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 29
    Wachtel, Michael Jon
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 30
    Wilson, Peter Martin
    Oil Executive born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 31
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2005-05-19
    OF - Director → CIF 0
  • 32
    Stock, Paul Simon
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 33
    Manson, Donald Humphrey
    Mechanical Engineer born in October 1921
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Trueman, Steven
    Geologist born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Kallos, Peter Stephen
    Petroleum Engineer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Rush, Sean Edward
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 37
    Eggerton, Andrew
    Born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Pigaht, Jorg
    Petroleum Eng born in September 1951
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 39
    Kinast, Gerhard, Dr
    Economist born in March 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 40
    Whyte, Robert Lorne
    Non-Operated Assets Manager born in August 1966
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 41
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 42
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-10-29 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 43
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUINOR WOS LIMITED

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

Related profiles found in government register
  • EQUINOR WOS LIMITED
    Info
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    SUNCOR ENERGY UK LIMITED - 1980-12-31
    VEBA OIL & GAS UK LIMITED - 1980-12-31
    PETRO-CANADA UK LIMITED - 1980-12-31
    DEMINEX UK OIL AND GAS LIMITED - 1980-12-31
    Registered number 00972618
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1970-02-17 (55 years 10 months). 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
    icon of addressBowater House, 114 Knightsbridge, London, SW1X 7LD
    CIF 1
  • SUNCOR ENERGY UK LIMITED
    S
    Registered number 972618
    icon of address3rd 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
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-10-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.