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

CNOOC PETROLEUM EUROPE LIMITED

Previous names
NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
ENCANA (U.K.) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
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
    icon of addressSecond Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1972-04-24 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • NEXEN PETROLEUM U.K. LIMITED
    S
    Registered number 01051137
    icon of addressCharter 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
    icon of addressCharter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
    CIF 2
  • CNOOC PETROLEUM EUROPE LIMITED
    S
    Registered number 01051137
    icon of addressProspect House, 97 Oxford Road, Uxbridge, England, UB8 1LU
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    icon of addressSecond Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
    BRITCANA ENERGY LTD - 2010-08-20
    icon of addressSecond Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCharter Place, Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2005-06-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.