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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Mcewen, David Harold
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 2
    Keast, Denis Raymond
    Managing Director born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-08-17) ~ 1997-09-02
    OF - Director → CIF 0
    Keast, Denis Raymond
    Individual (5 offsprings)
    Officer
    (before 1991-08-17) ~ 1997-09-02
    OF - Secretary → CIF 0
  • 3
    Brummitt, Redvers Bruce
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 4
    Knox, Heather Elizabeth
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 5
    Wu, Zixian
    Vp - Developments & Production Operations born in December 1980
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Adams, Anthony Frederick
    Assistant Comptroller born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Doyle, Jamie David
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (12 offsprings)
    Officer
    2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 8
    Harvey, Lewis Trenear
    Managing Director born in February 1964
    Individual (11 offsprings)
    Officer
    2008-04-16 ~ 2014-03-04
    OF - Director → CIF 0
  • 9
    Booth, Alan
    Geologist born in March 1958
    Individual (50 offsprings)
    Officer
    2001-09-01 ~ 2005-02-28
    OF - Director → CIF 0
    Booth, Alan
    Individual (50 offsprings)
    Officer
    1999-11-05 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 10
    Whyms, Eugene Gregory
    Finance Director born in July 1957
    Individual (19 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Fang, Zhi
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 12
    Li, Peng
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Leonard, Gary Lynn
    Financial Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-03-24
    OF - Director → CIF 0
  • 14
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2007-09-06 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 15
    Foster, Nancy Fay, Mrs.
    Manager, Oil & Gas born in July 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Henderson, Diane
    Consultant Legal And Secretari born in April 1941
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 1999-11-05
    OF - Director → CIF 0
    Henderson, Diane
    Consultant Legal And Secretari
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 17
    Tian, Lixin
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2025-03-26
    OF - Director → CIF 0
  • 18
    Kwan, Mackenzie Moon Loon
    Executive born in August 1947
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2000-06-28
    OF - Director → CIF 0
  • 19
    Kuang, Likun
    Controller - Uk Finance born in April 1978
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2022-04-06
    OF - Director → CIF 0
  • 20
    Anderson, Alistair Graham
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 21
    Miles, Raymond Reginald
    Company Director born in August 1944
    Individual (18 offsprings)
    Officer
    1999-11-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Sharp, Ian Alexander
    Director Operations born in May 1956
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Jiang, Qing
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 24
    Brannan, John Kevin
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2004-02-10
    OF - Director → CIF 0
  • 25
    Pearce, Robert Arthur
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2000-11-23
    OF - Director → CIF 0
  • 26
    Roessel, Theresa Ann
    Business Services born in August 1970
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Spaargaren, Bastiaan
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2014-03-04
    OF - Director → CIF 0
  • 28
    Gunn, Paul George
    Legal Counsel born in October 1982
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-09-07
    OF - Director → CIF 0
    Gunn, Paul George
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 29
    Mooney, Alistair John, Mr.
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 30
    Manz, Ronald Eugene
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Ma, Qiang
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 32
    Riddoch, Ray Christopher John
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2014-03-04
    OF - Director → CIF 0
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (19 offsprings)
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 33
    Biggs, Jeffrey Spencer
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-11-22
    OF - Director → CIF 0
  • 34
    Habke, Ian Robert
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 35
    Reinhart, Kevin
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2014-04-25
    OF - Director → CIF 0
  • 36
    Smale, Ian Michael
    Director born in January 1960
    Individual (18 offsprings)
    Officer
    2014-01-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 37
    White, Liberty Louise
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 38
    Schonberner, Marilyn Joy
    Finance Director born in August 1959
    Individual (6 offsprings)
    Officer
    2008-08-26 ~ 2013-08-16
    OF - Director → CIF 0
  • 39
    Addy, Peter David
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 40
    Jensen, Richard George
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Xia, Qinglong
    Chairman born in April 1964
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 42
    Macaulay, Ian Alexander David
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2011-01-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 43
    Boone, David James
    Executive born in June 1955
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2003-03-24
    OF - Director → CIF 0
  • 44
    Mclachlan, Kevin James, Mr.
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 45
    Webber, Ian James
    Cfo born in March 1957
    Individual (14 offsprings)
    Officer
    1997-09-02 ~ 1999-11-05
    OF - Director → CIF 0
    Webber, Ian James
    Cfo
    Individual (14 offsprings)
    Officer
    1997-09-02 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 46
    Jahrig, Randy John
    Vp Human Resources born in February 1956
    Individual (1 offspring)
    Officer
    2005-03-13 ~ 2007-08-15
    OF - Director → CIF 0
  • 47
    Fennell, Robert Norman
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 48
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 49
    Twiss, Wesley Robert
    Executive born in September 1945
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 50
    Oldham, Philip, Mr.
    Managing Director born in July 1948
    Individual (17 offsprings)
    Officer
    2003-12-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 51
    Vartan, Ronald Alastair Robertson
    International Transport born in September 1934
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1995-10-02
    OF - Director → CIF 0
  • 52
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 53
    Fox, Matthew Joseph, Mr.
    Vice President, International Oil And Gas born in December 1960
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 54
    Doble, Paul Anthony Cyril
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    2002-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 55
    Tilford, Brent Christian
    Finance Director born in January 1978
    Individual (8 offsprings)
    Officer
    2017-01-25 ~ 2019-11-27
    OF - Director → CIF 0
  • 56
    Rose, Jeffrey Alan
    Senior Vice President born in April 1961
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 57
    O'brien, Alan, Mr.
    Solicitor born in June 1957
    Individual (35 offsprings)
    Officer
    2005-03-09 ~ 2011-01-20
    OF - Director → CIF 0
    O'brien, Alan, Mr.
    Solicitor
    Individual (35 offsprings)
    Officer
    2002-07-30 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 58
    Macey, Gerald Joseph
    Businessman born in March 1946
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2003-12-02
    OF - Director → CIF 0
  • 59
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 60
    Barber, Gina Anne
    Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 61
    Bogle, Edward Warren
    Company Vice President born in December 1951
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 62
    Roberts, David Andrew
    Chairman born in March 1945
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 63
    CNOOC UK LIMITED
    08391492
    Prospect House, 97 Oxford Road, Uxbridge, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CNOOC PETROLEUM EUROPE LIMITED

Period: 2019-01-14 ~ now
Company number: 01051137
Registered names
CNOOC PETROLEUM EUROPE LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • CNOOC PETROLEUM EUROPE LIMITED
    Info
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2019-01-14
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2019-01-14
    Registered number 01051137
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1972-04-24 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • NEXEN PETROLEUM U.K. LIMITED
    S
    Registered number 01051137
    Charter Place, Vine Street, Uxbridge, Middlesex, England, UB8 1JG
    REGISTRAR OF COMPANIES FOR ENGLAND AND WALES
    CIF 1
  • NEXEN PETROLEUM (UK) LTD
    S
    Registered number missing
    Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
    CIF 2
  • CNOOC PETROLEUM EUROPE LIMITED
    S
    Registered number 01051137
    Prospect House, 97 Oxford Road, Uxbridge, England, UB8 1LU
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CNOOC ETTRICK U.K. LIMITED
    - now 03976014
    NEXEN ETTRICK U.K. LIMITED
    - 2019-01-14 03976014
    CNOOC ETTRICK U.K LIMITED
    - 2019-01-14 03976014
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CNOOC PETROLEUM FARRAGON U.K. LIMITED
    - now 05645503
    NEXEN PETROLEUM DRAGON U.K. LIMITED
    - 2019-01-14 05645503
    BRITCANA ENERGY LTD - 2010-08-20
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEXEN ENERGY U.K. LLP
    OC368204
    Charter Place, Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2005-06-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.