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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 5
  • 1
    Pagano, Francesco
    Born in June 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Porretta-serapiglia, Claudia
    Born in November 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    D'abreo, Riordan
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Leo, Giuseppe
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    AGIP (U.K.) LIMITED - 2003-04-10
    icon of addressEni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 43
  • 1
    Stallard, Rosalyn
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Castiglioni, Fabio
    Managing Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Dal Bello, Francesca
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 4
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Piro, Luigi
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Whyatt, Anthony Stewart
    Finance Executive born in April 1937
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1995-11-16
    OF - Director → CIF 0
  • 7
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Butterfield, Simon Percy
    Financial Controller born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Butterfield, Simon Percy
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 9
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
    icon of calendar 2024-10-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-08-21
    OF - Director → CIF 0
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    icon of calendar 2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2013-12-17
    OF - Director → CIF 0
    icon of calendar 2020-08-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Di Lorenzo, Vincenzo
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Huddle, Stephen Charles
    Company Secretary born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-05-11
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    De Marco, Claudio
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 18
    Michell, Michael John
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 19
    Woolf, Joseph Michael
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 21
    Lockhart, Michael Whitelaw
    Commercial Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 22
    Cairns, Roger John Russell, Doctor
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 24
    Van Der Welle, John Alexander
    Finance Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1998-11-03
    OF - Director → CIF 0
  • 25
    Ambrose, Michael John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 1999-06-17
    OF - Director → CIF 0
  • 26
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-10-13
    OF - Director → CIF 0
  • 27
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 28
    Pasi, Giuseppe
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2016-04-15
    OF - Director → CIF 0
  • 29
    Cannon, Anne Marie
    Development Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 30
    Trezza, Mila
    Solicitor born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-06-27
    OF - Director → CIF 0
    Trezza, Mila
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 31
    Lorato, Roberto
    Managing Director-Uk born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 32
    Elwes, Peter John Gervase
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Ianniello, Antonio, Doctor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 34
    Holliday, Steven John
    Executive Director Internation born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 35
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 36
    Colvin, William
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    OF - Director → CIF 0
  • 37
    Talamonti, Marco
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 38
    Giubileo, Andrea
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2016-09-23
    OF - Director → CIF 0
  • 39
    Chiarini, Alberto
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 40
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 41
    Hill, Peter Julian, Dr
    Exploration Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-05-11
    OF - Director → CIF 0
  • 42
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 43
    Gaynor, Alan Jonathan
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-05-11
    OF - Director → CIF 0
parent relation
Company in focus

ENI LIVERPOOL BAY OPERATING COMPANY LIMITED

Previous names
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
HARDY NORTH SEA LIMITED - 1999-03-01
BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
ENI TRANSPORTATION LIMITED - 2013-10-16
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
    Info
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    HARDY NORTH SEA LIMITED - 1989-05-03
    BRITISH-BORNEO BIRCH LIMITED - 1989-05-03
    ENI BIRCH LIMITED - 1989-05-03
    AGIP BIRCH LIMITED - 1989-05-03
    RAND RESOURCES (NORTH SEA) LIMITED - 1989-05-03
    ENI TRANSPORTATION LIMITED - 1989-05-03
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1989-05-03
    Registered number 01003825
    icon of addressEni House, 10 Ebury Bridge Road, London SW1W 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-03 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.