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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 (50 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 55
  • 1
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Adler, Norman Ross
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-27
    OF - Director → CIF 0
  • 4
    Bell, Andrew Stewart
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Willis, John Kingsley
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Camargo, Jorge Margues De Toledo
    Oil Company Executive born in April 1984
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Mckenzie, William Ernest
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 10
    Longman, Christopher David, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Craig, Ian
    Technical Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Bastos, Bravlio Luis Cortes Xavier
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Hawkins, Warren
    Senior Vice President born in February 1948
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2004-10-19
    OF - Director → CIF 0
  • 16
    Maris, Antony Wayne
    Technical Management born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    Bertani, Renato Tadeu
    Oil Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Down, Kenneth John, Mr.
    Economist born in November 1940
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 21
    Barbosa, Gustavo Tardin
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-10
    OF - Director → CIF 0
  • 22
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Barbosa, Jose Coutinho
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 24
    Ferguson, Donald
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 25
    Templeton, Michael Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 26
    Penney, Nigel Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 27
    Smith, Vernon Victor
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Secretary → CIF 0
  • 28
    Bowen, John Myles, Dr
    Petroleum Consultant born in August 1928
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Hogan, John Anthony
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 30
    Macaulay, William E.
    Chief Executive Officer born in September 1945
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2004-10-19
    OF - Director → CIF 0
  • 31
    Jeffs, Paul Torquil, Dr
    Petroleum Engineer born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 32
    Maloney, Peter Joseph
    Executive General Manager born in March 1950
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1996-07-25
    OF - Director → CIF 0
  • 33
    Fitzgerald, John Bryan
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1994-04-05
    OF - Director → CIF 0
  • 34
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 35
    Armstrong, John Dennis, Doctor
    Executive General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 36
    Grant, Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 37
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 38
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Murchison, John Hardy
    Investment Executive born in December 1971
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 41
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 43
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 45
    Mearns, Steven Macdonald
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 46
    Webster, Steven
    Investor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 47
    Stough, Kenneth Fred
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 48
    Rhodes, Brian Charles
    Geologist born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 49
    Legg, Jonathan Victor Lewis
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-10-23
    OF - Director → CIF 0
  • 50
    Tully, Cyril Paschal, Doctor
    Exploration Manager born in May 1953
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 51
    Mcardle, John Walter
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 1998-06-25
    OF - Director → CIF 0
  • 52
    Hickam, Edward Eugene
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-06-25
    OF - Director → CIF 0
  • 53
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-31 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 54
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2003-10-23 ~ 2004-10-19
    PE - Secretary → CIF 0
  • 55
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-10-19 ~ 2006-08-31
    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
SANTOS EUROPE LIMITED - 1998-06-30
PETROBRAS NORTH SEA LIMITED - 2001-09-10
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
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
    SANTOS EUROPE LIMITED - 2004-11-11
    PETROBRAS NORTH SEA LIMITED - 2004-11-11
    ENTERPRISE OIL NORTH SEA LIMITED - 2004-11-11
    PEKO EXPLORATION (UK) LIMITED - 2004-11-11
    IU OIL & GAS LIMITED - 2004-11-11
    Registered number 00986309
    icon of address21 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 12 November 2025 and licensed under the Open Government Licence v3.0.