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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 8
  • 1
    Mckenzie, Michael
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Stauth, Scott
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Stephen John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Christopher John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Laing, Ronald Keith
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Corbett, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Duncan, Barry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Director → CIF 0
  • 8
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Short, Rodney Neil Terry
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1997-02-03
    OF - Director → CIF 0
  • 2
    Adams, Gregory George
    Business Execuitve born in May 1958
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Whitehouse, David Benjamin
    Engineer born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Edens, James Andrew
    Petroleum Engineer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Anderson, Findlay Iain
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 6
    Cole, Martin
    Chartered Engineer born in June 1949
    Individual
    Officer
    icon of calendar 2001-09-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Haywood, David Martin
    Mining Engineer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 8
    Langille, John Graham
    Business Executive born in April 1945
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Von Hantelmann, Georg, Dr
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1997-02-03
    OF - Director → CIF 0
  • 10
    Simpson, Paul Murray
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1997-02-03
    OF - Director → CIF 0
  • 11
    Prior, Adela
    Solicitor
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 12
    Dimmock, Philip Anthony
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2001-09-09
    OF - Director → CIF 0
  • 13
    Henderson, Alan Brodie
    Chairman born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1999-07-27
    OF - Director → CIF 0
  • 14
    Mcboyle, Andrew Michael
    Vice President Reservior Engineering born in May 1963
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Seymour, Kenneth Paul, Dr
    Business Development Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Dingley, Alan John
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Conrad, Robert William
    Legal Exec born in March 1949
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1995-09-04
    OF - Director → CIF 0
  • 18
    Knight, Allen Matthew
    Business Executive born in December 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Neuwelier, Fritz, Dr
    Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-01
    OF - Director → CIF 0
  • 20
    Duncan, Barry
    Certified Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 21
    Hentschel, Hans Ernst, Dr
    Exploration Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Nieberding, Franz, Dr
    Exploration Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-03 ~ 1997-02-03
    OF - Director → CIF 0
  • 23
    Pattinson, Malcolm Hood
    Vice President born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2000-12-04
    OF - Director → CIF 0
  • 24
    Mckay, Timothy Shawn
    Executive born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 25
    Laut, Stephen Wilson
    Corporate Executive born in August 1957
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 26
    Morris, Paul Henry
    Lawyer
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 27
    Ogilvie, David Stewart
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2023-10-03
    OF - Director → CIF 0
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 28
    Stiles, William Walter
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-12-03
    OF - Director → CIF 0
  • 29
    Bell, William David Redvers
    G&G Manager born in January 1958
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

Previous names
PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
RANGER OIL (PC) LIMITED - 2001-07-06
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
    Info
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    RANGER OIL (PC) LIMITED - 1997-02-05
    Registered number 01021629
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1971-08-19 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.