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 8
  • 1
    Robertson, Stephen John
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Christopher John
    Developments Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Nicola
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Duncan, Barry
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Stauth, Scott
    Business Executive born in December 1965
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Laing, Ronald Keith
    Business Executive born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Mckenzie, Michael
    Executive born in August 1969
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 8
    2500, 855-2 Street Sw, Calgary, Alberta T2p 4jb, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Adams, Gregory George
    Business Execuitve born in May 1958
    Individual
    Officer
    2000-11-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Anderson, Findlay Iain
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Mccrackin, Robert William
    Chemical Engineer born in November 1944
    Individual
    Officer
    1995-04-10 ~ 1996-10-14
    OF - Director → CIF 0
  • 4
    Mcboyle, Andrew Michael
    Vice President Of Reservoir Engineering born in May 1963
    Individual
    Officer
    2014-08-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Henderson, Alan Brodie
    Director-Corporate Affairs born in July 1933
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 6
    Morrison, Peter H, Sir
    Company Director born in June 1944
    Individual
    Officer
    1995-06-14 ~ 1995-07-13
    OF - Director → CIF 0
  • 7
    Wood, George Vincent, Dr
    Managing Director born in June 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Whitehouse, David Benjamin
    Engineer born in February 1967
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2022-06-13
    OF - Director → CIF 0
  • 9
    Stiles, William Walter
    Finance Director born in September 1953
    Individual
    Officer
    1995-04-10 ~ 2002-12-03
    OF - Director → CIF 0
  • 10
    Morris, Paul Henry
    Lawyer
    Individual
    Officer
    2003-08-07 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 11
    Laut, Stephen Wilson
    Corporate Executive born in August 1957
    Individual
    Officer
    2013-05-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 12
    Stopford Sackville, Lionel Geoffrey
    Company Director born in November 1932
    Individual
    Officer
    1995-06-14 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Edens, James Andrew
    Petroleum Engineer born in June 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Mckay, Timothy Shawn
    Executive born in November 1961
    Individual
    Officer
    2014-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 15
    Langille, John Graham
    Business Executive born in April 1945
    Individual
    Officer
    2000-11-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Cole, Martin
    Managing Director born in June 1949
    Individual
    Officer
    2001-09-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Govett, William John Romaine
    Investment Manager born in August 1937
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Ogilvie, David Stewart
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2023-10-03
    OF - Director → CIF 0
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 19
    Haywood, David Martin
    Mining Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 20
    Pattinson, Malcolm Hood
    Exploration Dir born in June 1943
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Bell, William David Redvers
    G&G Manager born in January 1958
    Individual
    Officer
    2004-01-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    Duncan, Barry
    Certified Accountant
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 23
    Seymour, Kenneth Paul, Dr
    General Manager born in August 1954
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1997-02-21
    OF - Director → CIF 0
    Seymour, Kenneth Paul, Dr
    Business Development Director born in August 1954
    Individual (3 offsprings)
    2000-11-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Hrycyszyn, Paul Gregory
    Barrister
    Individual
    Officer
    1996-06-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 25
    Dyment, Frederick John
    Accountant born in December 1948
    Individual
    Officer
    1995-06-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 26
    Dingley, Alan John
    Planning Director born in February 1936
    Individual
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 27
    Knight, Allen Matthew
    Business Executive born in December 1949
    Individual
    Officer
    2001-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Dimmock, Philip Anthony
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2001-09-09
    OF - Director → CIF 0
  • 29
    Hart, Alexander William
    Individual
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 30
    Prior, Adela
    Solicitor
    Individual
    Officer
    1997-01-31 ~ 2003-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

Previous name
RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
    Info
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    Registered number 01293529
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1977-01-06 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
    S
    Registered number 01293529
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.