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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 45
  • 1
    Toge, Mitsuhide
    Office Worker
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 2
    Gupta, Amit
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 3
    Cowie, John
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2017-11-21 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Hirokawa, Shoji
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Ahmed, Dawood
    Individual (29 offsprings)
    Officer
    2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Gray, Ivan Charles
    Director born in May 1936
    Individual (8 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-06-29
    OF - Director → CIF 0
  • 7
    Brown, Rebecca Louise, Dr
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Katsumata, Makoto
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2010-04-12
    OF - Director → CIF 0
    Katsumata, Makoto
    Director
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 9
    Wilkin, Henry Douglas Michael
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1993-03-19) ~ 1993-08-01
    OF - Director → CIF 0
  • 10
    Takei, Noriaki
    Company Employee born in August 1960
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Hensley, Edward Gordon
    Finance Manager born in October 1967
    Individual (14 offsprings)
    Officer
    2013-09-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Windham, Andrew Guy
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 2005-06-08
    OF - Director → CIF 0
    Windham, Andrew Guy
    Director
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 13
    Massie, Paul Euan
    Director born in March 1982
    Individual (22 offsprings)
    Officer
    2014-11-13 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    Nakayama, Shigeru
    Company Officer born in August 1950
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Bentley, John William Sharp
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Hamilton, Neill Michael
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2018-03-20 ~ 2026-01-19
    OF - Director → CIF 0
  • 17
    Kubler, Markus
    Commercial Manager born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1993-03-19) ~ 2000-12-21
    OF - Director → CIF 0
  • 18
    Seiya, Yuji
    Businessman born in April 1959
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (76 offsprings)
    Officer
    2004-11-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 20
    Tanabe, Akio
    Managing Director born in January 1962
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 21
    Steele, Andrew Forbes
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2021-02-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 22
    Mitsuhashi, Masanori
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 23
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    2018-03-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Matsukawa, Yoshio
    Office Worker born in November 1950
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2005-08-17
    OF - Director → CIF 0
  • 25
    Hashimoto, Keizo
    Office Worker born in May 1950
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 26
    Rutland, James Anthony
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    1993-09-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Travis, Melanie
    Individual (21 offsprings)
    Officer
    2013-10-18 ~ 2014-11-13
    OF - Secretary → CIF 0
    Travis, Melanie Susan
    Individual (21 offsprings)
    Officer
    2016-01-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 28
    Heavey, Aidan Joseph
    Company Director born in March 1953
    Individual (20 offsprings)
    Officer
    2004-11-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 29
    Hussein, Nadira
    Individual (21 offsprings)
    Officer
    2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 30
    Mcintosh, Andrew Graham
    Director born in July 1973
    Individual (71 offsprings)
    Officer
    2013-03-22 ~ 2014-11-04
    OF - Director → CIF 0
  • 31
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2004-11-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 32
    Stephen, Keith
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 33
    Waters, Paul
    Individual (27 offsprings)
    Officer
    2013-03-22 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 34
    Baines, Laurence John
    Company Secretary born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-06-29
    OF - Director → CIF 0
  • 35
    Stewart, Craig Colin
    Head Of Tax born in August 1976
    Individual (20 offsprings)
    Officer
    2014-09-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 36
    Takagi, Masanobu
    Office Worker born in October 1956
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 37
    Glasspool, Kenneth Raymond
    Geologist born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1993-03-19) ~ 2004-11-18
    OF - Director → CIF 0
  • 38
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2016-03-24 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 39
    Mcculloch, Neil James
    President - North Sea born in October 1970
    Individual (36 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 40
    Heslop, David Owen
    Director born in December 1954
    Individual (31 offsprings)
    Officer
    2013-03-22 ~ 2014-04-14
    OF - Director → CIF 0
  • 41
    Ricketts, Stefan John
    Director born in May 1967
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 42
    Torr, William Howard
    Accountant born in January 1958
    Individual (22 offsprings)
    Officer
    2000-12-31 ~ 2004-11-18
    OF - Director → CIF 0
    Torr, William Howard
    Individual (22 offsprings)
    Officer
    (before 1993-03-19) ~ 1998-06-26
    OF - Secretary → CIF 0
  • 43
    Nel, Willem Adrian
    Geologist born in June 1942
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2004-11-18
    OF - Director → CIF 0
  • 44
    Wood, Ian David
    Born in March 1977
    Individual (65 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 45
    ENQUEST BRITAIN LIMITED
    - now 03628497
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Cunard House, 15 Regent Street, London, England
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ENQUEST PRODUCTION LIMITED

Period: 2013-03-27 ~ now
Company number: 01019831
Registered names
ENQUEST PRODUCTION LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ENQUEST PRODUCTION LIMITED
    Info
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2013-03-27
    Registered number 01019831
    Charles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1971-08-04 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.