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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
    Cheshire, Brent
    Managing Director born in March 1955
    Individual (30 offsprings)
    Officer
    2006-08-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 2
    Frachon, Diane Francoise Agnes
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Philip James
    Production Mgr born in January 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Cole, Martin
    Engineer born in June 1949
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Davies, Robin Ashley
    Chartered Engineer born in November 1958
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Thomas, Leslie James
    Director born in March 1957
    Individual (54 offsprings)
    Officer
    2020-02-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Cross, Thomas Patrick
    Company Director born in March 1961
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Cohen, Colette Brigid
    Svp Uknl born in August 1968
    Individual (32 offsprings)
    Officer
    2014-07-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Emembolu, Ifeatu Chukwuemeka
    Managing Director born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Wilson, Peter Henderson
    Vice President born in January 1967
    Individual (25 offsprings)
    Officer
    2016-05-12 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    May, Billy Craig
    Managing Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-01-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Holmes, Geoffrey Robert
    Senior Vice President born in April 1968
    Individual (66 offsprings)
    Officer
    2012-04-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Phimister, Steven Robert
    Vp For Shell And Ireland born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Goodfellow, Paul Robert Alfred, Dr
    Vice President born in August 1965
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Webb, Malcolm
    Chief Executive & Director born in June 1949
    Individual (22 offsprings)
    Officer
    2007-04-19 ~ 2015-05-01
    OF - Director → CIF 0
    Webb, Malcolm
    Chief Executive
    Individual (22 offsprings)
    Officer
    2004-05-21 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 16
    Stobie, Alistair Milburn Macdonald
    Cfo born in August 1966
    Individual (20 offsprings)
    Officer
    2019-06-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Cohagan, Richard Philip
    Managing Director born in December 1955
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 19
    Farajallah, Louca Adam
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    Mcginigal, Scott
    Vice President born in October 1971
    Individual (22 offsprings)
    Officer
    2020-03-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Dunnett, William Sutherland
    Managing Director born in May 1962
    Individual (20 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Owen, Jillian
    Uk Country Manager born in April 1978
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 23
    Wisely, Stephen George
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 24
    Horgan, Michael Joseph
    Uk Asset Manager born in October 1967
    Individual (30 offsprings)
    Officer
    2006-07-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 25
    Munoz Vega, Jose Luis
    Chief Executive Officer born in January 1979
    Individual (16 offsprings)
    Officer
    2020-11-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 26
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Peter David Anderson
    Director born in December 1971
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 28
    Fennell, Bob
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 29
    Allan, Robert Andrew
    Director born in December 1959
    Individual (55 offsprings)
    Officer
    2016-08-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 30
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2019-06-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 32
    Warwick, Paul Cyril
    President Europe & W Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2010-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 33
    Morgan, Nathan Paul
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 34
    Beloucif, Abderrehmane
    Vice President born in October 1973
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 35
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Essex, Nigel
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 37
    Guiziou, Jean-luc
    Managing Director born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-08 ~ 2023-01-04
    OF - Director → CIF 0
  • 38
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-04-14 ~ 2016-05-12
    OF - Director → CIF 0
  • 39
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 40
    Du Plessis D'argentre, Eric Jeremie
    General Manager born in February 1972
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 41
    Galvin, John Edward
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 42
    Garlick, Trevor William
    Regional President born in October 1957
    Individual (22 offsprings)
    Officer
    2011-02-02 ~ 2016-03-16
    OF - Director → CIF 0
  • 43
    Kelly, Michael Francis
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 44
    Savage, Terence Neil
    Business Director born in April 1949
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 45
    Betts, Matthew
    Halliburton Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ 2017-12-06
    OF - Director → CIF 0
  • 46
    Loegering, Cory
    Region Vice President And Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 47
    Luquette, Gary Paul
    President And Managing Directo born in February 1956
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 48
    Phillips, David Roy
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    2005-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 49
    Clark, David Macbrayne
    Executive Vice President born in June 1962
    Individual (20 offsprings)
    Officer
    2018-03-06 ~ 2018-11-07
    OF - Director → CIF 0
  • 50
    Watson, Robin
    Managing Director born in February 1967
    Individual (25 offsprings)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 51
    Proust - Van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 52
    Michell, Michael John
    Co Director born in December 1942
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 53
    Wilson, Nigel John
    Regional Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2014-01-10
    OF - Director → CIF 0
  • 54
    Simons, Philip John
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 55
    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
  • 56
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 57
    Thomas, Alexandra
    Managing Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 58
    Malcolm, Richard John
    Managing Director born in May 1952
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 59
    Gallagher, John
    Vice President Technical born in February 1960
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 60
    Schlichter, Christoph Johannes
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 61
    Walker, Nicholas John Robert
    Senior Manager born in May 1962
    Individual (35 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 62
    Curran, Alan Thomas
    Managing Director born in March 1960
    Individual (30 offsprings)
    Officer
    2006-03-27 ~ 2007-04-19
    OF - Director → CIF 0
  • 63
    Bruce, Alan Alexander
    Chief Executive Officer born in January 1982
    Individual (27 offsprings)
    Officer
    2023-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 64
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual (22 offsprings)
    Officer
    2012-04-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 65
    Fitzgerald, Mel Oliver
    Ceo born in November 1950
    Individual (28 offsprings)
    Officer
    2007-04-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 66
    Mcallister, Mark Francis
    Ceo born in May 1958
    Individual (38 offsprings)
    Officer
    2009-05-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 67
    Shears, John Nicholas
    Director Upstr Prodsdev Centri born in October 1958
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 68
    Payer, Nicolas
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 69
    Marshall, David Lee
    Manager born in April 1958
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 70
    Michie, Deirdre Elizabeth
    C.E.O born in December 1964
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 71
    Skitmore, Michael James
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2013-11-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 72
    Gurtner, Arne
    Managing Director born in June 1979
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 73
    Nicol, Stephen James
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 74
    Cox, Christopher Martin
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
    Cox, Christopher Martin
    Oil Co Executive born in March 1961
    Individual (70 offsprings)
    2005-06-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 75
    Moore, Sarah Robyn
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 76
    Elgie, Graham
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 77
    Kirkbride, Neil
    Managing Director born in January 1960
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 78
    Pearson, John Graham
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Pearson, John Graham
    Engineer born in May 1963
    Individual (22 offsprings)
    2013-07-17 ~ 2016-03-16
    OF - Director → CIF 0
  • 79
    Engell Jensen, Michael
    Managing Director born in March 1953
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 80
    Flores, Ariel David
    Regional President born in July 1977
    Individual (10 offsprings)
    Officer
    2018-04-26 ~ 2020-07-03
    OF - Director → CIF 0
  • 81
    Rose, Adrian Paul
    Managing Director born in July 1953
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 82
    Hutchison, Alexander Burnett
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 83
    Jupp, Terence Bartlett
    Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 84
    Estill, Robert Eugene
    President & Md born in August 1959
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 85
    Egan, Francis Gerard
    Engineer born in June 1961
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 86
    Cleveland, Randy
    Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 87
    Sims, Neil Ronald
    Region Vice President born in October 1965
    Individual (11 offsprings)
    Officer
    2015-11-11 ~ 2020-11-18
    OF - Director → CIF 0
  • 88
    Kirk, Philip Andrew
    Managing Director born in May 1966
    Individual (68 offsprings)
    Officer
    2013-04-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 89
    Samuel, Marcus Andrew
    Managing Director born in July 1969
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 90
    Mintern, Richard Christopher
    Ceo born in May 1961
    Individual (20 offsprings)
    Officer
    2015-01-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 91
    Thomas, Mark Joseph
    Regional President born in November 1960
    Individual (10 offsprings)
    Officer
    2016-03-16 ~ 2018-02-15
    OF - Director → CIF 0
  • 92
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 93
    Lees, Nigel Stephen
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 94
    Hawkings, Neil
    General Manager born in March 1961
    Individual (35 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 95
    Edens, James Andrew
    Vice President And Managing Director born in June 1965
    Individual (15 offsprings)
    Officer
    2010-07-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 96
    Bird, Christopher Terence
    Director born in October 1960
    Individual (78 offsprings)
    Officer
    2015-04-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 97
    Sjoblom, Tove Stuhr
    Senior Vice President born in June 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 98
    Chenier, David Eric
    President Uk born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 99
    Karlsen, Olaf Andreas Charles
    Oil & Gas E& P born in January 1948
    Individual (4 offsprings)
    Officer
    2002-07-06 ~ 2007-04-19
    OF - Director → CIF 0
  • 100
    Breivik, Gunnar
    Vice President born in August 1958
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 101
    Vermeir, Raphael
    Manager born in March 1955
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 102
    Pedersen, Martin Rune
    Managing Director born in October 1971
    Individual (10 offsprings)
    Officer
    2013-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 103
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (15 offsprings)
    Officer
    2016-03-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 104
    Affleck, Lewis Grant
    General Manager born in April 1956
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 105
    Dey, Kenneth David
    Managing Director & Vice President born in May 1959
    Individual (13 offsprings)
    Officer
    2018-03-07 ~ 2023-03-15
    OF - Director → CIF 0
  • 106
    Jenkins, Stephen Ian
    Ceo born in October 1958
    Individual (21 offsprings)
    Officer
    2009-05-01 ~ 2013-07-17
    OF - Director → CIF 0
  • 107
    Corbett, Alan William George
    Managing Director born in September 1957
    Individual (31 offsprings)
    Officer
    2015-07-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 108
    Brodie, Matthew John
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2021-06-10 ~ 2025-11-06
    OF - Director → CIF 0
  • 109
    James, Brian
    General Manager born in March 1957
    Individual (13 offsprings)
    Officer
    2014-09-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 110
    Roger, Jonathan Leslie
    Managing Director born in May 1969
    Individual (31 offsprings)
    Officer
    2011-02-02 ~ 2013-05-16
    OF - Director → CIF 0
  • 111
    Keiller, Robert
    Chief Executive Officer born in January 1964
    Individual (31 offsprings)
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 112
    Thain, Walter
    Managing Director born in September 1967
    Individual (18 offsprings)
    Officer
    2016-03-16 ~ 2017-11-08
    OF - Director → CIF 0
  • 113
    Flegg, Mitchell Robert
    Engineer born in August 1960
    Individual (16 offsprings)
    Officer
    2020-04-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 114
    Crum, John Alan
    Managing Director born in April 1952
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 115
    Duncan, Barry
    Certified Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 116
    Sutherland, Stuart
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 117
    Scrimgeour, John Anderson, Non-executive Chairman
    Regional Manager born in October 1954
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 118
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2007-04-19 ~ 2009-04-01
    OF - Director → CIF 0
    Kennedy, Archibald Wood
    Managing Director & Vp born in June 1958
    Individual (38 offsprings)
    2012-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 119
    Sedge, Douglas Alan
    Chief Executive Officer born in December 1955
    Individual (76 offsprings)
    Officer
    2013-07-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 120
    Maloney, William Vincent
    Senior Vice President born in October 1955
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 121
    Borghesi, Gerrard Raymond
    Manager born in November 1960
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 122
    Festor, Roland
    Managing Director born in May 1947
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 123
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (19 offsprings)
    Officer
    2015-07-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 124
    Elston, Susan Teresa
    Managing Director Operations born in May 1959
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 125
    Stewart, David Arthur
    Ceo born in September 1956
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 126
    Oldham, Philip, Mr.
    Managing Director born in July 1948
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
    Oldham, Philip
    Director born in July 1948
    Individual (17 offsprings)
    Officer
    2009-11-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 127
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 128
    Hatlestad, Helge Leiv
    Executive Vp Int Idp born in May 1948
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 129
    Macleod, Barry John
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 130
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 131
    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
  • 132
    Clark, Dennis
    Company Chairman born in December 1946
    Individual (18 offsprings)
    Officer
    2007-04-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 133
    Wright, Andrew John Barford
    Executive born in August 1958
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 134
    Hussain, Ashiq, Dr
    Managing Director born in October 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 135
    Blackwood, David John
    Director born in March 1954
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 136
    Brooks, David Nicholas
    Ceo born in January 1966
    Individual (25 offsprings)
    Officer
    2020-02-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 137
    Dashwood, John Richard
    Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 138
    Goodale, Jonathan Leonard
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 139
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2007-04-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 140
    King, Terri Gay
    President born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 141
    Sykes, Benjamin John
    Director born in April 1965
    Individual (75 offsprings)
    Officer
    2006-12-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 142
    Looney, Bernard
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 143
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 144
    Valentine, Jeremy Hugh
    Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 145
    Jakobsen, Henrik
    Operations Manager Exploration born in January 1958
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 146
    Macklon, Dominic Edward
    President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 147
    House, James Lynn
    Vice President & Md born in March 1961
    Individual (19 offsprings)
    Officer
    2006-06-12 ~ 2007-04-19
    OF - Director → CIF 0
    House, James Lynn
    Vice President & Managing Dire born in March 1961
    Individual (19 offsprings)
    2007-09-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 148
    Milton, Philip Stephen
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 149
    Bowyer, Steven David
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2024-03-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 150
    Reid, Colin John Watson
    Engineer born in June 1960
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 151
    Cayley, Glen Terence
    Vice-President Technical Europe born in February 1955
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2015-03-01
    OF - Director → CIF 0
  • 152
    Smith, Thomas Davie
    Director born in October 1952
    Individual (20 offsprings)
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 153
    Bowyer, Michael Lewis
    Managing Director born in October 1951
    Individual (33 offsprings)
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 154
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2022-09-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 155
    Hughes, Mark
    M D born in November 1957
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 156
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 157
    Terrell, Nicholas Guy
    Managing Director born in March 1979
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 158
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2007-04-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 159
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mcculloch, Neil James
    Vice President, Uk born in October 1970
    Individual (36 offsprings)
    2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
    Mcculloch, Neil James
    President born in October 1970
    Individual (36 offsprings)
    2015-01-21 ~ 2017-12-11
    OF - Director → CIF 0
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    2020-02-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 160
    Hewitt, Ian
    Director born in April 1957
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 161
    Anderson, Mary Grace
    Development Manager Europe born in February 1957
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 162
    Simpson, Michael Philip
    Uk Business Manager born in May 1957
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 163
    Harris, Paul
    - born in October 1967
    Individual (31 offsprings)
    Officer
    2024-06-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 164
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 165
    Lydecker, Greta Gill
    President And Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 166
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (11 offsprings)
    Officer
    2015-04-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 167
    Abbey, Mark Antony
    Regional Director born in April 1964
    Individual (12 offsprings)
    Officer
    2020-07-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 168
    Cox, Sayma
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 169
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 170
    Volk, Kenneth Christopher
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 171
    Koot, Leo Willem
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 172
    Roddy, Simon Edward
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 173
    Salthe, Camilla
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 174
    Clerc Renaud, Denis
    General Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 175
    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
  • 176
    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
  • 177
    Ninian House Crawpeel Road, Altens, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 178
    Talisman House, 163 Holborn Street, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 179
    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
  • 180
    Rubislaw House, Anderson Drive, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 181
    60 Gray's Inn Road, London
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 182
    55 Grosvenor Street, London
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 183
    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, 5 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 184
    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
  • 185
    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
  • 186
    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
  • 187
    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
  • 188
    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
  • 189
    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
  • 190
    CNOOC PETROLEUM EUROPE LIMITED - now
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED - 2004-12-02 01051137
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10 01051137
    Charter Place, Vine Street, Uxbridge, Middlesex
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 191
    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
  • 192
    1 Altens Farm Road, Nigg, Aberdeen, Aberdeenshire
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 193
    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
  • 194
    ENI UK LIMITED
    - now 00862823
    AGIP (U.K.) LIMITED - 2003-04-10 00862823
    Agip House, 10 Ebury Bridge Road, London
    Active Corporate (67 parents, 16 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 195
    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
  • 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
    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
  • 198
    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
  • 199
    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 (64 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 200
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 201
    Seafield House, Hill Of Rubislaw, Aberdeen
    Corporate (1 offspring)
    Officer
    2001-10-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 202
    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 04316687... (more)
    Salvesen Tower Blaikies Quay, Aberdeen
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 203
    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
  • 204
    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
  • 205
    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
  • 206
    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
  • 207
    5th Floor, Four Millbank, London
    Corporate (1 offspring)
    Officer
    1999-12-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 208
    Amoco House, West Gate Ealing, London
    Corporate (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 209
    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
  • 210
    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
  • 211
    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
  • 212
    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
  • 213
    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
  • 214
    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
  • 215
    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
  • 216
    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
  • 217
    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
  • 218
    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
  • 219
    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
  • 220
    EXXONMOBIL INTERNATIONAL LIMITED
    - now 03834848
    SYNCPLANE LIMITED - 1999-12-02 03834848
    St Catherines House, 2 Kingsway, London
    Active Corporate (45 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 (52 years 11 months). 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
(more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.