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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 20
  • 1
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Elgie, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Payer, Nicolas
    Born in September 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Sarah Robyn
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Wisely, Stephen George
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Bowyer, Steven David
    Born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Roddy, Simon Edward
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Salthe, Camilla
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, John Graham
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Reiter, Doris Friederike
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Milton, Philip Stephen
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Nathan Paul
    Born in April 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Frachon, Diane Francoise Agnes
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Christopher Martin
    Born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Macleod, Barry John
    Born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 20
    Nicol, Stephen James
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
Ceased 200
  • 1
    Wilson, Peter Henderson
    Vice President born in January 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Michie, Deirdre Elizabeth
    C.E.O born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gallagher, John
    Vice President Technical born in February 1960
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Breivik, Gunnar
    Vice President born in August 1958
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Clerc Renaud, Denis
    General Manager born in October 1960
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 6
    Kirk, Philip Andrew
    Managing Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Thain, Walter
    Managing Director born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Clark, David Macbrayne
    Executive Vice President born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    Cox, Sayma
    Oil & Gas Professional born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 10
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 12
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Egan, Francis Gerard
    Engineer born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    Hawkings, Neil
    General Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 15
    Affleck, Lewis Grant
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 16
    Mintern, Richard Christopher
    Ceo born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 17
    Borghesi, Gerrard Raymond
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    House, James Lynn
    Vice President & Md born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2007-04-19
    OF - Director → CIF 0
    House, James Lynn
    Vice President & Managing Dire born in March 1961
    Individual (1 offspring)
    icon of calendar 2007-09-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Scrimgeour, John Anderson, Non-executive Chairman
    Regional Manager born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 20
    Walker, Nicholas John Robert
    Senior Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 21
    King, Terri Gay
    President born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Bowyer, Michael Lewis
    Managing Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Sedge, Douglas Alan
    Chief Executive Officer born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 24
    Luquette, Gary Paul
    President And Managing Directo born in February 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Hughes, Mark
    M D born in November 1957
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 26
    Edens, James Andrew
    Vice President And Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 27
    Smith, Thomas Davie
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Jakobsen, Henrik
    Operations Manager Exploration born in January 1958
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Cohen, Colette Brigid
    Svp Uknl born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 30
    Jupp, Terence Bartlett
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 31
    Webb, Malcolm
    Chief Executive & Director born in June 1949
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2015-05-01
    OF - Director → CIF 0
    Webb, Malcolm
    Chief Executive
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 32
    Proust - Van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 33
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 34
    Elston, Susan Teresa
    Managing Director Operations born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 35
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 36
    Roger, Jonathan Leslie
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2013-05-16
    OF - Director → CIF 0
  • 37
    Keiller, Robert
    Chief Executive Officer born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2009-04-01
    OF - Director → CIF 0
    Kennedy, Archibald Wood
    Managing Director & Vp born in June 1958
    Individual (1 offspring)
    icon of calendar 2012-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 39
    Loegering, Cory
    Region Vice President And Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 40
    Abbey, Mark Antony
    Regional Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 41
    Emembolu, Ifeatu Chukwuemeka
    Managing Director born in December 1974
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 42
    Karlsen, Olaf Andreas Charles
    Oil & Gas E& P born in January 1948
    Individual
    Officer
    icon of calendar 2002-07-06 ~ 2007-04-19
    OF - Director → CIF 0
  • 43
    Phimister, Steven Robert
    Vp For Shell And Ireland born in April 1969
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 44
    Jenkins, Stephen Ian
    Ceo born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-07-17
    OF - Director → CIF 0
  • 45
    Guiziou, Jean-luc
    Managing Director born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-01-04
    OF - Director → CIF 0
  • 46
    Cole, Martin
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 47
    Fleming, Philip James
    Production Mgr born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 48
    Cheshire, Brent
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 49
    Lydecker, Greta Gill
    President And Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 50
    Rose, Adrian Paul
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 51
    Du Plessis D'argentre, Eric Jeremie
    General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 52
    Brooks, David Nicholas
    Ceo born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 53
    Thomas, Alexandra
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 54
    Simons, Philip John
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 55
    Jones, Peter David Anderson
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 56
    Sims, Neil Ronald
    Region Vice President born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2020-11-18
    OF - Director → CIF 0
  • 57
    Lees, Nigel Stephen
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 58
    Cridland, Sarah Catherine
    Vice President Commercial & Subsea Projects born in March 1970
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 59
    Mcallister, Mark Francis
    Ceo born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 60
    Reid, Colin John Watson
    Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 61
    Dashwood, John Richard
    Manager born in June 1959
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 62
    Hussain, Ashiq, Dr
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 63
    Dunnett, William Sutherland
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 64
    Dey, Kenneth David
    Managing Director & Vice President born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-03-15
    OF - Director → CIF 0
  • 65
    Stewart, David Arthur
    Ceo born in September 1956
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 66
    Volk, Kenneth Christopher
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 67
    Festor, Roland
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 68
    Terrell, Nicholas Guy
    Managing Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 69
    Michell, Michael John
    Co Director born in December 1942
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 70
    Booth, Alan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 71
    Mcginigal, Scott
    Vice President born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 72
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 73
    Garlick, Trevor William
    Regional President born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-02 ~ 2016-03-16
    OF - Director → CIF 0
  • 74
    Sykes, Benjamin John
    Director born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 75
    Corbett, Alan William George
    Managing Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 76
    Cayley, Glen Terence
    Vice-President Technical Europe born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2015-03-01
    OF - Director → CIF 0
  • 77
    Marshall, David Lee
    Manager born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 78
    Shears, John Nicholas
    Director Upstr Prodsdev Centri born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 79
    Thomas, Mark Joseph
    Regional President born in November 1960
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-02-15
    OF - Director → CIF 0
  • 80
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 81
    Pedersen, Martin Rune
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 82
    Bruce, Alan Alexander
    Chief Executive Officer born in January 1982
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 83
    Vermeir, Raphael
    Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 84
    Galvin, John Edward
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 85
    Munoz Vega, Jose Luis
    Chief Executive Officer born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 86
    Watson, Robin
    Managing Director born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 87
    Wilson, Nigel John
    Regional Manager born in May 1957
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2014-01-10
    OF - Director → CIF 0
  • 88
    Cohagan, Richard Philip
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 89
    Bird, Christopher Terence
    Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 90
    Anderson, Mary Grace
    Development Manager Europe born in February 1957
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 91
    Goodale, Jonathan Leonard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 92
    Schlichter, Christoph Johannes
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 93
    Sjoblom, Tove Stuhr
    Senior Vice President born in June 1966
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 94
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 95
    Warwick, Paul Cyril
    President Europe & W Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 96
    Malcolm, Richard John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 97
    Clark, Dennis
    Company Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 98
    Farajallah, Louca Adam
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 99
    Simpson, Michael Philip
    Uk Business Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 100
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 101
    Chenier, David Eric
    President Uk born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 102
    Blackwood, David John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 103
    Pearson, John Graham
    Engineer born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-03-16
    OF - Director → CIF 0
  • 104
    Holmes, Geoffrey Robert
    Senior Vice President born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 105
    Goodfellow, Paul Robert Alfred, Dr
    Vice President born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 106
    Owen, Jillian
    Uk Country Manager born in April 1978
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 107
    Samuel, Marcus Andrew
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 108
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 109
    Rees, Sian Lloyd
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 110
    Phillips, David Roy
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 111
    Gurtner, Arne
    Managing Director born in June 1979
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 112
    Mcculloch, Neil James
    Vice President, Uk born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
    Mcculloch, Neil James
    President born in October 1970
    Individual (5 offsprings)
    icon of calendar 2015-01-21 ~ 2017-12-11
    OF - Director → CIF 0
    Mcculloch, Neil James
    Executive Vice President born in October 1970
    Individual (5 offsprings)
    icon of calendar 2020-02-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 113
    Beloucif, Abderrehmane
    Vice President born in October 1973
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 114
    Koot, Leo Willem
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 115
    Flegg, Mitchell Robert
    Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 116
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 117
    Hatlestad, Helge Leiv
    Executive Vp Int Idp born in May 1948
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 118
    Engell Jensen, Michael
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 119
    Cleveland, Randy
    Executive born in April 1961
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 120
    Duncan, Barry
    Certified Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 121
    Kelly, Michael Francis
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 122
    Davies, Robin Ashley
    Chartered Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 123
    Fennell, Bob
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 124
    Oldham, Philip, Mr.
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
    Oldham, Philip
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 125
    Looney, Bernard
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 126
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 127
    Harris, Paul
    - born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 128
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-05-12
    OF - Director → CIF 0
  • 129
    Flores, Ariel David
    Regional President born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2020-07-03
    OF - Director → CIF 0
  • 130
    Estill, Robert Eugene
    President & Md born in August 1959
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 131
    Stobie, Alistair Milburn Macdonald
    Cfo born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 132
    Kirkbride, Neil
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 133
    Horgan, Michael Joseph
    Uk Asset Manager born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 134
    Curran, Alan Thomas
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-04-19
    OF - Director → CIF 0
  • 135
    Valentine, Jeremy Hugh
    Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 136
    Cox, Christopher Martin
    Oil Co Executive born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 137
    Hewitt, Ian
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 138
    Cross, Thomas Patrick
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 139
    May, Billy Craig
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 140
    Betts, Matthew
    Halliburton Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-12-06
    OF - Director → CIF 0
  • 141
    Savage, Terence Neil
    Business Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 142
    Macklon, Dominic Edward
    President born in April 1969
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 143
    Crum, John Alan
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 144
    Essex, Nigel
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 145
    Skitmore, Michael James
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 146
    Wright, Andrew John Barford
    Executive born in August 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 147
    Allan, Robert Andrew
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 148
    James, Brian
    General Manager born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 149
    Maloney, William Vincent
    Senior Vice President born in October 1955
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 150
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 151
    Fitzgerald, Mel Oliver
    Ceo born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 152
    Thomas, Leslie James
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 153
    Brodie, Matthew John
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-11-06
    OF - Director → CIF 0
  • 154
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 155
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    icon of address123 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 2000-07-01
    PE - Director → CIF 0
  • 156
    icon of address4th Floor, 90 High Holborn, London
    Corporate
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 157
    EQUINOR UK LIMITED - now
    SAGA PETROCHEMICALS (U.K.) LIMITED - 1983-12-30
    SAGA PETROKJEMI (U.K.) LIMITED - 1976-12-31
    icon of addressStatoil House, 11a Regent Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 158
    EQUINOR WOS LIMITED - now
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    icon of addressBowater House, 114 Knightsbridge, London
    Active Corporate (3 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 159
    FUJAIRAH OIL AND GAS UK LLC - now
    MARATHON OIL U.K. LLC - 2019-07-04
    ROCKROSE UKCS8 LLC - 2021-03-03
    MARATHON OIL U.K., LTD. - 2011-05-17
    icon of addressMarathon House Rubislaw Hill, Anderson Drive, Aberdeen
    Converted / Closed Corporate (2 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 160
    PALADIN RESOURCES LIMITED - now
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    icon of addressBlenheim Gate, Blenheim Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2005-06-01
    PE - Director → CIF 0
  • 161
    icon of address60 Gray's Inn Road, London
    Corporate
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 162
    ARCO BRITISH LIMITED, LLC - now
    icon of addressLondon Square, Cross Lanes, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    1998-01-01 ~ 2000-05-01
    PE - Director → CIF 0
  • 163
    icon of addressOne Canada Square, Canary Wharf, London
    Corporate
    Officer
    2004-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 164
    ENI LNS LIMITED - now
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    LASMO NORTH SEA PLC
    - 2003-04-10
    ENI LNS PLC - 2003-06-13
    icon of address101 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 2001-04-01
    PE - Director → CIF 0
  • 165
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    BHP PETROLEUM LIMITED - 2001-09-28
    icon of addressNeathouse Place, London
    Active Corporate (4 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 166
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 167
    icon of addressFina House, 1 Ashley Avenue, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 1999-12-07
    PE - Director → CIF 0
  • 168
    ENQUEST BRITAIN LIMITED - now
    INTERCEDE 1359 LIMITED - 1998-12-10
    DNO BRITAIN LIMITED - 2004-02-20
    icon of addressSalvesen Tower Blaikies Quay, Aberdeen
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 169
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    icon of addressPortman House, 2 Portman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 170
    TEXACO NORTH SEA U.K. LIMITED
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Officer
    1998-01-01 ~ 2001-10-10
    PE - Director → CIF 0
  • 171
    APACHE BERYL I LIMITED - now
    MOBIL NORTH SEA LLC - 2011-09-30
    icon of addressMobil Court, 3 Clements Inn, London
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 2000-01-14
    PE - Director → CIF 0
  • 172
    ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED - now
    BRABANT PETROLEUM LIMITED - 1998-06-24
    BRABANT UK LIMITED - 1990-03-27
    WORDFIELD LIMITED - 1987-02-09
    CHARTERHALL PETROLEUM LIMITED - 1989-08-24
    EDC (EUROPE) LIMITED - 2003-10-03
    icon of addressSuffolk House, 154 High Street, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 173
    G&B GROUP LIMITED
    icon of address100 Thames Valley Park Drive, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 174
    ENI MOG LIMITED - now
    ENI MOG PLC - 2003-06-13
    MONUMENT OIL AND GAS (HOLDINGS) PLC - 1996-08-16
    icon of addressKierran Cross, 11 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-01 ~ 1999-05-01
    PE - Director → CIF 0
  • 175
    OCEAN EXPLORATION CO. LIMITED - 1993-01-29
    icon of addressWinston House, Dollis Park, London
    Active Corporate (4 parents)
    Officer
    1998-01-01 ~ 2002-12-31
    PE - Director → CIF 0
  • 176
    icon of address5th Floor Bowater House, 68/114 Knightsbridge, London
    Corporate
    Officer
    1998-01-01 ~ 1998-07-10
    PE - Director → CIF 0
  • 177
    NEO ENERGY RESOURCES UK LIMITED - now
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    icon of addressTalisman House, 163 Holborn Street, Aberdeen
    Active Corporate (6 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 178
    ELF EXPLORATION UK LIMITED - now
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    icon of address30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-08-03
    PE - Director → CIF 0
  • 179
    icon of address5th Floor, Four Millbank, London
    Corporate
    Officer
    1999-12-08 ~ 2005-06-01
    PE - Director → CIF 0
  • 180
    icon of address1 Altens Farm Road, Nigg, Aberdeen, Aberdeenshire
    Corporate
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 181
    AGIP (U.K.) LIMITED - 2003-04-10
    icon of addressAgip House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 182
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    icon of addressRubislaw House, Anderson Drive, Aberdeen
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 183
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    icon of addressRanger House, Walnut Tree Close, Guildford, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 184
    HESS LIMITED - now
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    icon of address33 Grosvenor Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 185
    PRECIS (2302) LIMITED - 2003-01-10
    icon of addressAlba Gate Stoneywood Park, Stoneywood Road Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    2003-12-10 ~ 2005-06-01
    PE - Director → CIF 0
  • 186
    AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    icon of addressAmoco House, West Gate Ealing, London
    Active Corporate (2 parents)
    Officer
    1998-01-01 ~ 1999-05-01
    PE - Director → CIF 0
  • 187
    TOTALENERGIES E&P UK LIMITED - now
    TOTAL OIL MARINE P L C - 2000-06-29
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC
    - 2007-01-15
    icon of addressCrawpeel Road, Altens, Aberdeen
    Active Corporate (6 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 188
    ENTERPRISE OIL LIMITED - now
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC
    - 2003-04-14
    icon of addressGrand Buildings, Trafalgar Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 2002-08-07
    PE - Director → CIF 0
  • 189
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 190
    SYNCPLANE LIMITED - 1999-12-02
    icon of addressSt Catherines House, 2 Kingsway, London
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 191
    TOTALENERGIES E&P NORTH SEA UK LIMITED - now
    MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29
    TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
    PLUSVALE LIMITED - 1999-01-22
    ORYX NORTH SEA (UK) LIMITED - 1999-02-09
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
    icon of address55 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 192
    icon of addressCrimon Place Wing, Kings Close 62 Huntly Street, Aberdeen
    Corporate
    Officer
    2002-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 193
    ENI HEWETT LIMITED - now
    TULLOW EXPLORATION LIMITED - 2002-10-23
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    icon of address30 Old Burlington Street, London
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 194
    ITHACA OIL AND GAS LIMITED - now
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    GULF OIL (U.K.) LIMITED - 1988-06-15
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    icon of address2 Portman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2001-10-10
    PE - Director → CIF 0
  • 195
    icon of address29 Duke Of York Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 196
    CNOOC PETROLEUM EUROPE LIMITED - now
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    icon of addressCharter Place, Vine Street, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-02-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 197
    BP P.L.C. - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBurnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Active Corporate (16 parents, 21 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 198
    icon of address23 Lower Belgrave Street, London
    Corporate
    Officer
    1998-01-01 ~ 2005-06-01
    PE - Director → CIF 0
  • 199
    icon of addressSeafield House, Hill Of Rubislaw, Aberdeen
    Corporate
    Officer
    2001-10-10 ~ 2005-06-01
    PE - Director → CIF 0
  • 200
    icon of addressNinian House Crawpeel Road, Altens, Aberdeen
    Corporate
    Officer
    1998-01-01 ~ 1999-05-01
    PE - Director → CIF 0
parent relation
Company in focus

THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED

Previous names
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    Info
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2007-04-24
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2007-04-24
    Registered number 01119804
    icon of addressCannongate 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    S
    Registered number 1119804
    icon of address1st 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
    icon of address1st 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
    icon of addressPaternoster House, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited By Guarantee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPaternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LEADING OIL & GAS INDUSTRY COMPETITIVENESS - 2023-05-05
    icon of addressAnnan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    OPITO STRATEGIC LIMITED - 2023-01-23
    icon of addressMinerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address24 Rubislaw Terrace, Aberdeen, Grampian
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.