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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 1
  • Suttie, Ian Alexander, Mr.
    Director born in April 1947
    Individual (36 offsprings)
    Officer
    2004-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 55
  • 1
    Tully, Cyril Paschal, Doctor
    Exploration Manager born in May 1953
    Individual
    Officer
    1998-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (13 offsprings)
    Officer
    2004-10-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Barbosa, Jose Coutinho
    Chairman born in May 1940
    Individual
    Officer
    1998-06-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Jeffs, Paul Torquil, Dr
    Petroleum Engineer born in August 1952
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 7
    Ferguson, Donald
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Templeton, Michael Charles
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 9
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Grant, Stephen
    Chartered Accountant
    Individual
    Officer
    2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Longman, Christopher David, Dr
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Camargo, Jorge Margues De Toledo
    Oil Company Executive born in April 1984
    Individual
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Hawkins, Warren
    Senior Vice President born in February 1948
    Individual
    Officer
    2003-12-03 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Webster, Steven
    Investor born in September 1951
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 15
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 16
    Macaulay, William E.
    Chief Executive Officer born in September 1945
    Individual
    Officer
    2003-11-25 ~ 2004-10-19
    OF - Director → CIF 0
  • 17
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual
    Officer
    1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Armstrong, John Dennis, Doctor
    Executive General Manager born in April 1944
    Individual
    Officer
    1992-07-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 19
    Bell, Andrew Stewart
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-10-23
    OF - Director → CIF 0
  • 20
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 21
    Barbosa, Gustavo Tardin
    Engineer born in March 1961
    Individual
    Officer
    1998-06-30 ~ 1999-09-10
    OF - Director → CIF 0
  • 22
    Down, Kenneth John, Mr.
    Economist born in November 1940
    Individual
    Officer
    1996-11-19 ~ 1998-06-25
    OF - Director → CIF 0
  • 23
    Bastos, Bravlio Luis Cortes Xavier
    Company Director born in February 1960
    Individual
    Officer
    1998-06-30 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Mcardle, John Walter
    Executive born in July 1946
    Individual
    Officer
    1992-10-31 ~ 1998-06-25
    OF - Director → CIF 0
  • 26
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Stough, Kenneth Fred
    Individual
    Officer
    1994-07-11 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 28
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-10-23
    OF - Director → CIF 0
  • 29
    Adler, Norman Ross
    Managing Director born in December 1944
    Individual
    Officer
    ~ 1998-06-27
    OF - Director → CIF 0
  • 30
    Craig, Ian
    Technical Director born in March 1952
    Individual
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Maris, Antony Wayne
    Technical Management born in April 1961
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2003-10-23
    OF - Director → CIF 0
  • 32
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 33
    Maloney, Peter Joseph
    Executive General Manager born in March 1950
    Individual
    Officer
    1994-04-08 ~ 1996-07-25
    OF - Director → CIF 0
  • 34
    Mearns, Steven Macdonald
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 35
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 37
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 38
    Hogan, John Anthony
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 39
    Bertani, Renato Tadeu
    Oil Company Executive born in August 1953
    Individual
    Officer
    1998-06-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 41
    Fitzgerald, John Bryan
    Company Director born in October 1938
    Individual
    Officer
    1991-10-17 ~ 1994-04-05
    OF - Director → CIF 0
  • 42
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    2013-03-11 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Chartered Accountant
    Individual
    Officer
    2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 43
    Smith, Vernon Victor
    Individual
    Officer
    ~ 1994-07-11
    OF - Secretary → CIF 0
  • 44
    Penney, Nigel Francis
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 45
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 46
    Bowen, John Myles, Dr
    Petroleum Consultant born in August 1928
    Individual
    Officer
    1993-05-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 47
    Hickam, Edward Eugene
    Company Director born in May 1931
    Individual
    Officer
    1995-04-28 ~ 1998-06-25
    OF - Director → CIF 0
  • 48
    Legg, Jonathan Victor Lewis
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2003-10-23
    OF - Director → CIF 0
  • 49
    Rhodes, Brian Charles
    Geologist born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1991-10-15
    OF - Director → CIF 0
  • 50
    Willis, John Kingsley
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2003-10-23
    OF - Director → CIF 0
  • 51
    Mckenzie, William Ernest
    Individual
    Officer
    1998-06-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 52
    Murchison, John Hardy
    Investment Executive born in December 1971
    Individual
    Officer
    2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 53
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-10-19 ~ 2006-08-31
    PE - Secretary → CIF 0
  • 54
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-31 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 55
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST OIL SNS LIMITED

Previous names
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST OIL SNS LIMITED
    Info
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2004-11-11
    ENTERPRISE OIL NORTH SEA LIMITED - 2004-11-11
    PETROBRAS NORTH SEA LIMITED - 2004-11-11
    SANTOS EUROPE LIMITED - 2004-11-11
    PEKO EXPLORATION (UK) LIMITED - 2004-11-11
    IU OIL & GAS LIMITED - 2004-11-11
    Registered number 00986309
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex TW11 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1970-08-06 and dissolved on 2016-06-21 (45 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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