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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
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Li, Peng
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Prospect House, 97 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Anderson, Alistair Graham
    Individual
    Officer
    2002-03-27 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 2
    Vartan, Ronald Alastair Robertson
    International Transport born in September 1934
    Individual
    Officer
    1993-01-28 ~ 1995-10-02
    OF - Director → CIF 0
  • 3
    Brannan, John Kevin
    Company Director born in December 1955
    Individual
    Officer
    2003-12-11 ~ 2004-02-10
    OF - Director → CIF 0
  • 4
    Fennell, Robert Norman
    Director born in February 1964
    Individual
    Officer
    2010-10-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Barber, Gina Anne
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Tilford, Brent Christian
    Finance Director born in January 1978
    Individual
    Officer
    2017-01-25 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Pearce, Robert Arthur
    Executive born in May 1958
    Individual
    Officer
    2000-07-26 ~ 2000-11-23
    OF - Director → CIF 0
  • 8
    Adams, Anthony Frederick
    Assistant Comptroller born in July 1948
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Wu, Zixian
    Vp - Developments & Production Operations born in December 1980
    Individual
    Officer
    2023-11-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Tian, Lixin
    Director born in October 1970
    Individual
    Officer
    2020-08-10 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Macaulay, Ian Alexander David
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Jiang, Qing
    Managing Director born in February 1965
    Individual
    Officer
    2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Reinhart, Kevin
    Director born in August 1958
    Individual
    Officer
    2013-05-30 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Sharp, Ian Alexander
    Director Operations born in May 1956
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Doble, Paul Anthony Cyril
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Habke, Ian Robert
    Company Director born in December 1962
    Individual
    Officer
    2004-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Kwan, Mackenzie Moon Loon
    Executive born in August 1947
    Individual
    Officer
    1999-11-05 ~ 2000-06-28
    OF - Director → CIF 0
  • 18
    Mcewen, David Harold
    Director born in November 1963
    Individual
    Officer
    2006-09-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 19
    Kaul, Sheila
    Individual
    Officer
    2007-09-06 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 20
    Smale, Ian Michael
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 21
    Addy, Peter David
    Director born in June 1953
    Individual
    Officer
    2007-09-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 22
    Fang, Zhi
    Director born in August 1962
    Individual
    Officer
    2014-02-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 23
    Mclachlan, Kevin James, Mr.
    Director born in April 1963
    Individual
    Officer
    2009-12-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 24
    White, Liberty Louise
    Chartered Secretary
    Individual
    Officer
    2006-11-29 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 25
    Doyle, Jamie David
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 26
    Rose, Jeffrey Alan
    Senior Vice President born in April 1961
    Individual
    Officer
    2002-10-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 27
    Gunn, Paul George
    Legal Counsel born in October 1982
    Individual
    Officer
    2021-12-07 ~ 2023-09-07
    OF - Director → CIF 0
    Gunn, Paul George
    Individual
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 28
    Harvey, Lewis Trenear
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2014-03-04
    OF - Director → CIF 0
  • 29
    Manz, Ronald Eugene
    Director born in October 1950
    Individual
    Officer
    2011-09-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 30
    Kuang, Likun
    Controller - Uk Finance born in April 1978
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2022-04-06
    OF - Director → CIF 0
  • 31
    Henderson, Diane
    Consultant Legal And Secretari born in April 1941
    Individual
    Officer
    1995-10-05 ~ 1999-11-05
    OF - Director → CIF 0
    Henderson, Diane
    Consultant Legal And Secretari
    Individual
    Officer
    1997-09-02 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 32
    Xia, Qinglong
    Chairman born in April 1964
    Individual
    Officer
    2020-01-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 33
    Oldham, Philip, Mr.
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 34
    Boone, David James
    Executive born in June 1955
    Individual
    Officer
    2002-05-08 ~ 2003-03-24
    OF - Director → CIF 0
  • 35
    Riddoch, Ray Christopher John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-03-04
    OF - Director → CIF 0
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (2 offsprings)
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 36
    Webber, Ian James
    Cfo born in March 1957
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 1999-11-05
    OF - Director → CIF 0
    Webber, Ian James
    Cfo
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 37
    Knox, Heather Elizabeth
    Individual
    Officer
    2000-11-23 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 38
    Leonard, Gary Lynn
    Financial Executive born in November 1957
    Individual
    Officer
    2002-10-03 ~ 2003-03-24
    OF - Director → CIF 0
  • 39
    Bogle, Edward Warren
    Company Vice President born in December 1951
    Individual
    Officer
    2004-12-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 40
    Foster, Nancy Fay, Mrs.
    Manager, Oil & Gas born in July 1959
    Individual
    Officer
    2007-09-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 41
    Jahrig, Randy John
    Vp Human Resources born in February 1956
    Individual
    Officer
    2005-03-13 ~ 2007-08-15
    OF - Director → CIF 0
  • 42
    Jensen, Richard George
    Company Director born in February 1953
    Individual
    Officer
    2008-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Keast, Denis Raymond
    Managing Director born in April 1933
    Individual
    Officer
    ~ 1997-09-02
    OF - Director → CIF 0
    Keast, Denis Raymond
    Individual
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 44
    O'brien, Alan, Mr.
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2011-01-20
    OF - Director → CIF 0
    O'brien, Alan, Mr.
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 45
    Fox, Matthew Joseph, Mr.
    Vice President, International Oil And Gas born in December 1960
    Individual
    Officer
    2010-07-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 46
    Macey, Gerald Joseph
    Businessman born in March 1946
    Individual
    Officer
    2002-05-08 ~ 2003-12-02
    OF - Director → CIF 0
  • 47
    Roessel, Theresa Ann
    Business Services born in August 1970
    Individual
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Roberts, David Andrew
    Chairman born in March 1945
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Brummitt, Redvers Bruce
    Managing Director born in March 1956
    Individual
    Officer
    1999-11-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 50
    Booth, Alan
    Geologist born in March 1958
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2005-02-28
    OF - Director → CIF 0
    Booth, Alan
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 51
    Whyms, Eugene Gregory
    Finance Director born in July 1957
    Individual
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 52
    Twiss, Wesley Robert
    Executive born in September 1945
    Individual
    Officer
    2000-11-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 53
    Spaargaren, Bastiaan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-03-04
    OF - Director → CIF 0
  • 54
    Miles, Raymond Reginald
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 55
    Ma, Qiang
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 56
    Mooney, Alistair John, Mr.
    Director born in December 1951
    Individual
    Officer
    2010-11-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 57
    Schonberner, Marilyn Joy
    Finance Director born in August 1959
    Individual
    Officer
    2008-08-26 ~ 2013-08-16
    OF - Director → CIF 0
  • 58
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 59
    Biggs, Jeffrey Spencer
    Engineer born in September 1954
    Individual
    Officer
    2003-12-19 ~ 2004-11-22
    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
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1972-04-24 (53 years 10 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
    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
Active 3
  • 1
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
    BRITCANA ENERGY LTD - 2010-08-20
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Charter Place, Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2005-06-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.