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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 4
  • 1
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macleod, Nicola Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Watkins, Gretchen Hauser
    Chief Operating Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pedersen, Martin Rune
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 44
  • 1
    Hemming, Brian William
    Director, Legal & Contracts
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 2
    Yorston, Harry
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Meloy, Charles Alvin
    Managing Director And Vp born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 4
    Gonzalez De Mendoza, Javier
    Lawyer born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 5
    Garcia Valverde, Julian
    Head Of Commercial Office born in March 1946
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Shaffer, David Milner
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2002-03-29
    OF - Director → CIF 0
  • 7
    Jupp, Terence Bartlett
    Vp & Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 8
    Carro Puente, Emilio
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Odriozola Lino, Alvaro
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-07-26
    OF - Director → CIF 0
  • 10
    Mcguinness, Clare
    Solicitor
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 11
    Rauh, John Michael
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 12
    Van Leenen, Thomas
    Technical Director born in January 1946
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    Jimenez De La Pena, Fulgencio
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1995-09-26
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 14
    Griffiths, Veronica Claire
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 15
    Gonzalez Adalid, Antonio
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 2000-01-20
    OF - Director → CIF 0
  • 16
    Gracey, Guy Christopher
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 17
    Manser, Kevin John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 18
    Hager, Charles Donley
    Business Executive
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 19
    Crouch, Kenneth Wade
    Business Executive born in December 1943
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Casteneda, Felix
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 21
    Berricano, Ignacio Diaz De
    Mining Engineer born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Director → CIF 0
  • 22
    Corbett, Lucius Robert
    Business Executive born in February 1947
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    Pilcher, Gregory Francis
    Business Executive
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 24
    Phillips, David Roy
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2002-05-28
    OF - Director → CIF 0
  • 25
    Brown, Robert Young
    Business Executive born in March 1960
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Engell Jensen, Michael
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 27
    Brink, Jep
    Chief Operating Operator born in December 1952
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 28
    Barwick, James V
    Executive
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 29
    Oldham, Philip
    Business Development Manager born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2002-05-28
    OF - Director → CIF 0
  • 30
    Sharratt, Frank
    Business Executive born in October 1933
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2004-07-26
    OF - Director → CIF 0
    Sharratt, Frank
    Executive born in October 1933
    Individual
    icon of calendar 2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Imrie, Robert Andrew
    Lawyer
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 32
    Nielsen, Kurt Normann
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 33
    Malpas, Robert
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2000-01-20
    OF - Director → CIF 0
  • 34
    Koontz, Craig Lynn
    Production Director born in August 1958
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 35
    Dasent, Richard Winston Hastings
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 36
    Baxter, Robin Murray
    Director Business Development born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-04-16
    OF - Director → CIF 0
    Baxter, Robin Murray
    Legal Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 37
    Anderson, Thomas Thune
    Chief Executive Officer born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 38
    Rodriguez De Pedro, Jose
    Exploration Manager born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 39
    Curran, Alan Thomas
    Business Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2006-02-02
    OF - Director → CIF 0
  • 40
    Albrechtsen, Troels
    Director, Exploration & New Busines born in July 1964
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Boudreaux, Bart Anthony
    Drilling & Completions Dir born in December 1960
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2005-11-17
    OF - Director → CIF 0
  • 42
    Sharp, Ian Alexander
    Director Of Production born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2005-12-23
    OF - Director → CIF 0
  • 43
    Hager, David Alan
    Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 44
    Fernandez Arribas, Juan Ramon
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MAERSK OIL GRYPHON LIMITED

Previous names
REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20
KERR-MCGEE GRYPHON LIMITED - 2005-11-17
HISPANOIL (U.K.) LIMITED - 1988-01-25
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • MAERSK OIL GRYPHON LIMITED
    Info
    REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20
    KERR-MCGEE GRYPHON LIMITED - 2000-01-20
    HISPANOIL (U.K.) LIMITED - 2000-01-20
    Registered number 01316633
    icon of addressMaersk House, Braham Street, London E1 8EP
    PRIVATE LIMITED COMPANY incorporated on 1977-06-10 and dissolved on 2015-01-13 (37 years 7 months). The company status is Dissolved.
    CIF 0
  • REPSOL EXPLORATION (UK) LIMITED
    S
    Registered number missing
    icon of address5 Princes Gate, London, SW7 1QJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    REPSOL PETROLEUM LIMITED - 2000-12-11
    CARLESS PETROLEUM LIMITED - 1991-04-01
    icon of address8 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-13
    CIF 1 - Director → ME
  • 2
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    icon of addressCedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.