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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 29
  • 1
    Kuriyan, Ravi Joseph
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-07-15
    OF - Director → CIF 0
  • 2
    Lavis, Gary Victor
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Le Borgne, Bruno Yves
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Vollaire, Emmanuel
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1994-09-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 5
    Boffety, Agnes Marie Jeanne
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 6
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Lepinoy, Bertrand Yves Bruno
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Nicolas, Jean-michel
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
    Nicolas, Jean-michael
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 9
    Gow, Angus Stephen
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 10
    Jouhet, Daniel Alain
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    English, Charles Warwick Foster
    Born in March 1950
    Individual (10 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
    1994-09-16 ~ 1996-07-15
    OF - Director → CIF 0
    1998-12-10 ~ 2001-06-30
    OF - Director → CIF 0
    English, Charles Warwick Foster
    Individual (10 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-07-15
    OF - Secretary → CIF 0
  • 12
    Armand, Philippe
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 14
    Godec, Pierre Erwin
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1995-09-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 15
    Aatkar, Joanna Frances
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 16
    Gordon Malcolm Maclure
    Individual (238 offsprings)
    Insolvency
    2009-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Contie, Michel Jean Marcel
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2000-05-25 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Walton, John Mcpherson Stewart
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 19
    Begg-saffar, Mary
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Begg-saffar, Mary
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hiegel, Marc
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Farquharson, James Strachan
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1998-05-05
    OF - Director → CIF 0
  • 22
    Anderson, Marie Lily Bianca
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 23
    Romieu, Michel
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-09-04
    OF - Director → CIF 0
  • 24
    Festor, Roland
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Arnton, John James
    Born in October 1961
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 2000-10-20
    OF - Director → CIF 0
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 26
    Chomat, Christian
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Villedey, Alain
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 28
    Sassus-bourda, Gerard
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1997-09-09
    OF - Director → CIF 0
  • 29
    Besancon, Marie Anne
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Director → CIF 0
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA NORTH SEA LIMITED

Period: 1997-09-29 ~ 2017-08-15
Company number: 01153507
Registered names
CALEDONIA NORTH SEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25
Recent Standard Industrial Classification
1110 - Extraction Petroleum & Natural Gas

  • CALEDONIA NORTH SEA LIMITED
    Info
    ELF CALEDONIA LIMITED - 1997-09-29
    ELF ENTERPRISE CALEDONIA LIMITED - 1997-09-29
    E E CALEDONIA LIMITED - 1997-09-29
    OCCIDENTAL PETROLEUM (CALEDONIA) LIMITED - 1997-09-29
    Registered number 01153507
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1973-12-27 and dissolved on 2017-08-15 (43 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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