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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 220
  • 1
    Sedge, Douglas Alan
    Chief Executive Officer born in December 1955
    Individual (76 offsprings)
    Officer
    2013-07-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Kirkbride, Neil
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Cohen, Colette Brigid
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2014-07-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Booth, Alan
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2007-04-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (11 offsprings)
    Officer
    2015-04-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 6
    Phillips, David Roy
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2005-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Cox, Sayma
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    Beloucif, Abderrehmane
    Vice President born in October 1973
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Jupp, Terence Bartlett
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Cross, Thomas Patrick
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Schlichter, Christoph Johannes
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 12
    Garlick, Trevor William
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2011-02-02 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ 2017-12-06
    OF - Director → CIF 0
  • 14
    Marshall, David Lee
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 15
    Mintern, Richard Christopher
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2015-01-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 16
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2022-09-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 17
    Macleod, Barry John
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Dey, Kenneth David
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2018-03-07 ~ 2023-03-15
    OF - Director → CIF 0
  • 19
    Webb, Malcolm
    Born in June 1949
    Individual (22 offsprings)
    Officer
    2007-04-19 ~ 2015-05-01
    OF - Director → CIF 0
    Webb, Malcolm
    Individual (22 offsprings)
    Officer
    2004-05-21 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 20
    Lees, Nigel Stephen
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 21
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2006-03-27 ~ 2007-04-19
    OF - Director → CIF 0
  • 22
    Stewart, David Arthur
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Duncan, Barry
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 24
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 25
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 26
    Egan, Francis Gerard
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 27
    Thain, Walter
    Managing Director born in September 1967
    Individual (18 offsprings)
    Officer
    2016-03-16 ~ 2017-11-08
    OF - Director → CIF 0
  • 28
    Salthe, Camilla
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Payer, Nicolas
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 30
    Lydecker, Greta Gill
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
    2005-06-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 32
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2013-04-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 33
    Milton, Philip Stephen
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 34
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 35
    Farajallah, Louca Adam
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 36
    Koot, Leo Willem
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 37
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 38
    Estill, Robert Eugene
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 39
    Michell, Michael John
    Born in December 1942
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 40
    Emembolu, Ifeatu Chukwuemeka
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 41
    Owen, Jillian
    Uk Country Manager born in April 1978
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 42
    Jakobsen, Henrik
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 43
    Cleveland, Randy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 44
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2011-02-02 ~ 2013-05-16
    OF - Director → CIF 0
  • 45
    Frachon, Diane Francoise Agnes
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 46
    Malcolm, Richard John
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 47
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 48
    Sjoblom, Tove Stuhr
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 49
    Anderson, Mary Grace
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 50
    Breivik, Gunnar
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 51
    Clark, David Macbrayne
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2018-03-06 ~ 2018-11-07
    OF - Director → CIF 0
  • 52
    Pearson, John Graham
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    2013-07-17 ~ 2016-03-16
    OF - Director → CIF 0
  • 53
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 54
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2007-04-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 55
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 56
    Oldham, Philip, Mr.
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
    Oldham, Philip
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2009-11-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 57
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 58
    Roddy, Simon Edward
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 59
    Volk, Kenneth Christopher
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 60
    Affleck, Lewis Grant
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 61
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2015-07-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 62
    Du Plessis D'argentre, Eric Jeremie
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 63
    Edens, James Andrew
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2010-07-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 64
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 65
    Karlsen, Olaf Andreas Charles
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2002-07-06 ~ 2007-04-19
    OF - Director → CIF 0
  • 66
    Elgie, Graham
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 67
    Clark, Dennis
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2007-04-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 68
    Terrell, Nicholas Guy
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 69
    Galvin, John Edward
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 70
    Davies, Robin Ashley
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 71
    Contie, Michel Jean Marcel
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 72
    Crum, John Alan
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 73
    Simpson, Michael Philip
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 74
    Dunnett, William Sutherland
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 75
    Guys, Philippe Marie François Raymond
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 76
    Maloney, William Vincent
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 77
    Gallagher, John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 78
    Valentine, Jeremy Hugh
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 79
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 80
    Cridland, Sarah Catherine
    Vice President Commercial & Subsea Projects born in March 1970
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 81
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2016-08-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 82
    Fleming, Philip James
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 83
    Vermeir, Raphael
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 84
    Gurtner, Arne
    Managing Director born in June 1979
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 85
    Wilson, Nigel John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2014-01-10
    OF - Director → CIF 0
  • 86
    Hussain, Ashiq, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 87
    Flegg, Mitchell Robert
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-04-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 88
    Mcallister, Mark Francis
    Born in May 1958
    Individual (40 offsprings)
    Officer
    2009-05-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 89
    James, Brian
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2014-09-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 90
    Stobie, Alistair Milburn Macdonald
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2019-06-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 91
    Wright, Andrew John Barford
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 92
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2015-04-14 ~ 2016-05-12
    OF - Director → CIF 0
  • 93
    Smith, Thomas Davie
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 94
    Moore, Sarah Robyn
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 95
    Essex, Nigel
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 96
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2015-04-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 97
    Michie, Deirdre Elizabeth
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 98
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2007-04-19 ~ 2009-04-01
    OF - Director → CIF 0
    2012-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 99
    Goodale, Jonathan Leonard
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 100
    Kelly, Michael Francis
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 101
    Proust - Van Heeswijk, Elisabeth Francoise
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 102
    Brodie, Matthew John
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2021-06-10 ~ 2025-11-06
    OF - Director → CIF 0
  • 103
    Jones, Peter David Anderson
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 104
    Hessell, Andrew David
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 105
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 106
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 107
    Reid, Colin John Watson
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 108
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2020-02-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 109
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 110
    Luquette, Gary Paul
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 111
    Clerc Renaud, Denis
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 112
    Cohagan, Richard Philip
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 113
    Munoz Vega, Jose Luis
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2020-11-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 114
    Harris, Paul
    - born in October 1967
    Individual (31 offsprings)
    Officer
    2024-06-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 115
    Watson, Robin
    Managing Director born in February 1967
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 116
    Abbey, Mark Antony
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2020-07-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 117
    Fennell, Bob
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 118
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2019-06-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 119
    Mcginigal, Scott
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2020-03-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 120
    Hares, Thomas Nigel Dawson
    Born in January 1951
    Individual (22 offsprings)
    Officer
    2012-04-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 121
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2018-04-26 ~ 2020-07-03
    OF - Director → CIF 0
  • 122
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2012-04-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 123
    Engell Jensen, Michael
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 124
    Festor, Roland
    Born in May 1947
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 125
    Skitmore, Michael James
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2013-11-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 126
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 127
    Sims, Neil Ronald
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2015-11-11 ~ 2020-11-18
    OF - Director → CIF 0
  • 128
    Sutherland, Stuart
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 129
    Wilson, Peter Henderson
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2016-05-12 ~ 2021-06-10
    OF - Director → CIF 0
  • 130
    Elston, Susan Teresa
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 131
    Keiller, Robert
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 132
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2006-08-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 133
    Loegering, Cory
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 134
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2023-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 135
    Morgan, Nathan Paul
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 136
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2010-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 137
    Wisely, Stephen George
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 138
    Rees, Sian Lloyd
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 139
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 140
    Bowyer, Steven David
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2024-03-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 141
    Phimister, Steven Robert
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 142
    Samuel, Marcus Andrew
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 143
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 144
    Jenkins, Stephen Ian
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2009-05-01 ~ 2013-07-17
    OF - Director → CIF 0
  • 145
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 146
    Goodfellow, Paul Robert Alfred, Dr
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 147
    Thomas, Mark Joseph
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2016-03-16 ~ 2018-02-15
    OF - Director → CIF 0
  • 148
    Pedersen, Martin Rune
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2013-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 149
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 150
    Hutchison, Alexander Burnett
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 151
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2015-07-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 152
    Hatlestad, Helge Leiv
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 153
    Thomas, Alexandra
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 154
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 155
    Simons, Philip John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 156
    Cayley, Glen Terence
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2015-03-01
    OF - Director → CIF 0
  • 157
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
    2015-01-21 ~ 2017-12-11
    OF - Director → CIF 0
    2020-02-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 158
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-08 ~ 2023-01-04
    OF - Director → CIF 0
  • 159
    Morrice, William Edgar
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 160
    Scrimgeour, John Anderson, Non-executive Chairman
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 161
    Savage, Terence Neil
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 162
    Dashwood, John Richard
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 163
    Hughes, Mark
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 164
    Nicol, Stephen James
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 165
    May, Billy Craig
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2015-01-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 166
    Borghesi, Gerrard Raymond
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 167
    Kelstrup, Morten
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2016-03-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 168
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 169
    Corcoran, Mikki Victoria
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 170
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2020-02-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 171
    Taylor, Brian Christopher
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2007-04-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 172
    House, James Lynn
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-06-12 ~ 2007-04-19
    OF - Director → CIF 0
    2007-09-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 173
    Sykes, Benjamin John
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2006-12-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 174
    Horgan, Michael Joseph
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2006-07-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 175
    HARBOUR ENERGY PLC - now
    PREMIER OIL PLC
    - 2021-03-31 SC234781 SC017829... (more)
    PREMIER OIL GROUP PLC - 2003-07-15 SC234781 SC017829... (more)
    PREMIER OIL GROUP LIMITED - 2003-03-10 SC234781 SC017829... (more)
    DALGLEN (NO. 836) LIMITED - 2002-09-13 SC234781 SC234776... (more)
    23 Lower Belgrave Street, London
    Active Corporate (49 parents, 11 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 176
    ITHACA OIL AND GAS LIMITED - now
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED
    - 2005-01-04 01546623
    GULF OIL (U.K.) LIMITED - 1988-06-15
    2 Portman Street, London
    Active Corporate (72 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 177
    ARCO BRITISH LIMITED, LLC - now
    ARCO BRITISH LIMITED
    - 2013-01-17 FC005677
    London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 178
    55 Grosvenor Street, London
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 179
    RWE DEA UK LIMITED - now SC191561
    RWE.DEA UK LIMITED - 2002-05-23 SC191561
    HIGHLAND ENERGY LIMITED - 2002-05-17 SC191561 SC240197... (more)
    4th Floor, 90 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 180
    CNOOC PETROLEUM EUROPE LIMITED - now
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED - 2004-12-02 01051137
    PANCANADIAN ENERGY (U.K.) LIMITED - 2002-04-29 01051137
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10 01051137
    Charter Place, Vine Street, Uxbridge, Middlesex
    Active Corporate (64 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 181
    Rubislaw House, Anderson Drive, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 182
    EXXONMOBIL INTERNATIONAL LIMITED
    - now 03834848
    SYNCPLANE LIMITED - 1999-12-02 03834848
    St Catherines House, 2 Kingsway, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 183
    5th Floor, Four Millbank, London
    Corporate (1 offspring)
    Officer
    1999-12-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 184
    PERENCO UK LIMITED
    04653066 01421481
    29 Duke Of York Square, London
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 185
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01 00792712 01194149... (more)
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21 00792712
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    Portman House, 2 Portman Street, London
    Active Corporate (77 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 186
    FINA EXPLORATION LIMITED
    00808167
    Fina House, 1 Ashley Avenue, Epsom, Surrey
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-01-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 187
    Amoco House, West Gate Ealing, London
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 188
    MAERSK OIL EXPLORATION UK LIMITED - now
    MAERSK OIL (UK) LIMITED
    - 2005-11-17 02609436 00946986
    CAPTAIN CAUTION LIMITED - 1992-03-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 189
    Talisman House, 163 Holborn Street, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 190
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED
    - 2000-08-02 01491002 01775651
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    123 Buckingham Palace Road, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 191
    FUJAIRAH OIL AND GAS UK LLC - now
    ROCKROSE UKCS8 LLC - 2021-03-03
    MARATHON OIL U.K. LLC - 2019-07-04
    MARATHON OIL U.K., LTD. - 2011-05-17 FC009587 SF000275
    Marathon House Rubislaw Hill, Anderson Drive, Aberdeen
    Converted / Closed Corporate (51 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 192
    CNR INTERNATIONAL (U.K.) LIMITED
    - now 00813187
    RANGER OIL (U.K.) LIMITED - 2001-07-06 00813187
    RANGER OIL (UK) PLC - 1989-03-14
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    Ranger House, Walnut Tree Close, Guildford, Surrey
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 193
    ENQUEST BRITAIN LIMITED - now
    LUNDIN BRITAIN LIMITED
    - 2010-05-13 03628497
    DNO BRITAIN LIMITED - 2004-02-20 03628497
    INTERCEDE 1359 LIMITED - 1998-12-10 03628497 07262036... (more)
    Salvesen Tower Blaikies Quay, Aberdeen
    Active Corporate (42 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 194
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    BHP BILLITON PETROLEUM LIMITED
    - 2022-07-29 01064509 08554649... (more)
    BHP PETROLEUM LIMITED - 2001-09-28 01064509
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    Neathouse Place, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 195
    NEO NEXT+ ENERGY ELF UK LIMITED - now
    ELF EXPLORATION UK LIMITED - 2026-03-30
    ELF EXPLORATION UK PLC
    - 2007-01-15 00810743
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    30 Buckingham Gate, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 196
    MURPHY PETROLEUM LIMITED
    - now 00811102
    OCEAN EXPLORATION CO. LIMITED - 1993-01-29
    Winston House, Dollis Park, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 197
    BG GROUP LIMITED - now
    BG GROUP PLC - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09 03690065 03745692
    100 Thames Valley Park Drive, Reading, Berkshire
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 198
    EQUINOR WOS LIMITED - now
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    PETRO-CANADA UK LIMITED
    - 2011-04-04 00972618
    VEBA OIL & GAS UK LIMITED - 2002-05-27 00972618
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01 00972618
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    Bowater House, 114 Knightsbridge, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 199
    TEXACO NORTH SEA U.K. LIMITED 00807340
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 200
    UNION TEXAS PETROLEUM - now 00708552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-05-15
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
    5th Floor Bowater House, 68/114 Knightsbridge, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1998-01-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 201
    HESS LIMITED - now
    AMERADA HESS LIMITED
    - 2006-06-06 00807346
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    33 Grosvenor Place, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 202
    ENI MOG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-08-20
    Dissolved on 2024-05-07
    ENI MOG PLC - 2003-06-13
    MONUMENT OIL AND GAS PLC
    - 2003-04-10 03211318
    MONUMENT OIL AND GAS (HOLDINGS) PLC - 1996-08-16
    Kierran Cross, 11 Strand, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 203
    EQUINOR UK LIMITED - now
    STATOIL (U.K.) LIMITED
    - 2018-05-16 01285743
    SAGA PETROCHEMICALS (U.K.) LIMITED - 1983-12-30
    SAGA PETROKJEMI (U.K.) LIMITED - 1976-12-31
    Statoil House, 11a Regent Street, London
    Active Corporate (65 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 204
    APACHE BERYL I LIMITED - now
    MOBIL NORTH SEA LIMITED
    - 2012-01-09
    MOBIL NORTH SEA LLC - 2011-09-30 FC005975 SF000234
    Mobil Court, 3 Clements Inn, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 205
    APACHE NORTH SEA LIMITED
    - now 04614761
    PRECIS (2302) LIMITED - 2003-01-10
    Alba Gate Stoneywood Park, Stoneywood Road Dyce, Aberdeen
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 206
    ENI UK LIMITED
    - now 00862823
    AGIP (U.K.) LIMITED - 2003-04-10 00862823
    Agip House, 10 Ebury Bridge Road, London
    Active Corporate (67 parents, 17 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 207
    Ninian House Crawpeel Road, Altens, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 208
    ENI HEWETT LIMITED - now
    TULLOW OIL UK LIMITED
    - 2008-11-28 SC090159 02051739
    TULLOW EXPLORATION LIMITED - 2002-10-23 SC090159
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    30 Old Burlington Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 209
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048 01741497... (more)
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Grand Buildings, Trafalgar Square, London
    Active Corporate (77 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 210
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    Crimon Place Wing, Kings Close 62 Huntly Street, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 211
    PALADIN RESOURCES LIMITED - now
    PALADIN RESOURCES PLC
    - 2006-01-23 SC149507
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    Blenheim Gate, Blenheim Place, Aberdeen
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 212
    1 Altens Farm Road, Nigg, Aberdeen, Aberdeenshire
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 213
    60 Gray's Inn Road, London
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 214
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 215
    NEO NEXT+ ENERGY E&P UK LIMITED - now
    TOTALENERGIES E&P UK LIMITED - 2026-03-30
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC
    - 2007-01-15 00811900
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07 00811900
    TOTAL OIL MARINE P L C - 2000-06-29 00811900
    Crawpeel Road, Altens, Aberdeen
    Active Corporate (80 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 216
    BP SERVICES LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-04
    Due to be dissolved on 2025-12-22
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 217
    ENI LNS LIMITED - now
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC
    - 2003-04-10 00970280
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    101 Bishopsgate, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 218
    ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED - now
    NOBLE ENERGY (EUROPE) LIMITED
    - 2013-06-26 02085997
    EDC (EUROPE) LIMITED - 2003-10-03 02085997
    BRABANT PETROLEUM LIMITED - 1998-06-24
    BRABANT UK LIMITED - 1990-03-27
    CHARTERHALL PETROLEUM LIMITED - 1989-08-24
    WORDFIELD LIMITED - 1987-02-09
    Suffolk House, 154 High Street, Sevenoaks, Kent
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 219
    Seafield House, Hill Of Rubislaw, Aberdeen
    Corporate (1 offspring)
    Officer
    2001-10-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 220
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
    BURLINGTON RESOURCES (IRISH SEA) LIMITED
    - 2019-10-01 03440053
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13 03440053
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED

Period: 2022-01-13 ~ now
Company number: 01119804
Registered names
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    Info
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2022-01-13
    Registered number 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London EC4N 6AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-06-25 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    S
    Registered number 1119804
    1st Floor, Paternorster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Register Of Companies, England
    CIF 1
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    S
    Registered number 01119804
    1st Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Limited Company in England
    CIF 2
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    S
    Registered number 01119804
    Paternoster House, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited By Guarantee in Companies House, England
    CIF 3
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    S
    Registered number 01119804
    Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Guarantee Without Share Capital in England & Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    COMMON DATA ACCESS LIMITED
    03031728
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (83 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
    - now SC199292
    LEADING OIL & GAS INDUSTRY COMPETITIVENESS
    - 2023-05-05 SC199292
    Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
    Active Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    OPITO GROUP LIMITED
    - now SC370713
    OPITO STRATEGIC LIMITED
    - 2023-01-23 SC370713
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED
    SC330110
    24 Rubislaw Terrace, Aberdeen, Grampian
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.