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 5
  • 1
    Flanagan, Diarmuid
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (41 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Waterlow, Richard Philip
    Solicitor born in September 1973
    Individual (25 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    D'abreo, Riordan
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (7 parents, 10 offsprings)
    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 51
  • 1
    Biller, Odd Ivar
    Legal Counsel born in April 1949
    Individual
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 2
    Trezza, Mila
    Solicitor born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ 2020-10-30
    OF - Director → CIF 0
    Trezza, Mila
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 3
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Dal Bello, Francesca
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 6
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    1991-12-09 ~ 1999-05-11
    OF - Director → CIF 0
  • 7
    Ambrose, Michael John
    Managing Director Uk born in December 1945
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-06-17
    OF - Director → CIF 0
  • 8
    Breivik, Svein
    Director born in May 1945
    Individual
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 9
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual
    Officer
    2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
    2020-08-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual
    Officer
    2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Holliday, Steven John
    Executive Director-Internation born in October 1956
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 12
    Brooks, Samuel David
    Mining Consultant born in November 1936
    Individual
    Officer
    1991-12-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 13
    Chiarini, Alberto
    Director born in February 1963
    Individual
    Officer
    2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Reid, Robert Paul, Sir
    Chairman born in May 1934
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    Pujatti, Stefano
    Company Director born in December 1972
    Individual
    Officer
    2014-09-03 ~ 2016-08-05
    OF - Director → CIF 0
  • 17
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 18
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    2022-10-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 19
    Di Lorenzo, Vincenzo
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
    Di Lorenzo, Vincenzo
    Director born in May 1949
    Individual (2 offsprings)
    2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 20
    Michell, Michael John
    Company Director born in December 1942
    Individual
    Officer
    2000-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 21
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2003-08-21
    OF - Director → CIF 0
  • 22
    Carloni, Claudia
    Company Director born in August 1967
    Individual
    Officer
    2014-02-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 23
    Talamonti, Marco
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 24
    Ianniello, Antonio, Doctor
    Company Director born in December 1943
    Individual
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 25
    Hill, Peter Julian, Dr
    Technical Director born in March 1947
    Individual
    Officer
    1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 26
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (41 offsprings)
    Officer
    2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
  • 27
    Barassi, Marco
    Company Director born in March 1962
    Individual
    Officer
    2014-02-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 28
    De Marco, Claudio
    Company Director born in February 1957
    Individual
    Officer
    2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 29
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual
    Officer
    2012-04-10 ~ 2014-02-03
    OF - Director → CIF 0
    2016-08-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Kjellberg, Christian Heiret
    Individual
    Officer
    ~ 1991-12-09
    OF - Secretary → CIF 0
  • 31
    Sganzerla, Ennio
    Company Director born in May 1944
    Individual
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 32
    Rendle, Michael Russel
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1999-05-11
    OF - Director → CIF 0
  • 33
    Morpeth, Douglas, Sir
    Chartered Accountant born in June 1924
    Individual
    Officer
    1991-12-09 ~ 1995-05-10
    OF - Director → CIF 0
  • 34
    Colvin, William
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    1992-03-31 ~ 1999-11-05
    OF - Director → CIF 0
  • 35
    Gasparri, Francesco
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 36
    Celestino, Simone
    Company Director born in September 1966
    Individual
    Officer
    2019-08-19 ~ 2021-04-08
    OF - Director → CIF 0
  • 37
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 38
    Peter, Patricia Anne
    Company Secretary
    Individual
    Officer
    1994-05-11 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 39
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 40
    Enger, Thorleif
    Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 41
    Pietraroia, Biagio
    Company Director born in January 1963
    Individual
    Officer
    2014-02-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 42
    Gaynor, Alan Jonathan
    Managing Director born in March 1953
    Individual
    Officer
    1991-12-09 ~ 2000-05-11
    OF - Director → CIF 0
  • 43
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 44
    De-lorenzo, Carmine
    Company Director born in May 1959
    Individual
    Officer
    2015-06-22 ~ 2019-08-19
    OF - Director → CIF 0
  • 45
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 46
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual
    Officer
    2010-01-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 47
    Lorato, Roberto
    Managing Director Uk born in April 1958
    Individual (14 offsprings)
    Officer
    2001-05-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 48
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 49
    Castiglioni, Fabio
    Managing Director born in September 1967
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 50
    Piro, Luigi
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 51
    4 London Wall Buildings, Blomfield Street, London
    Corporate
    Officer
    1991-12-09 ~ 1994-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ENI HYDROCARBONS VENEZUELA LIMITED

Previous names
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED - 2000-12-14
NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ENI HYDROCARBONS VENEZUELA LIMITED
    Info
    ENI FORTIES LIMITED - 2013-10-16
    AGIP FORTIES LIMITED - 2003-04-10
    B.B. PETROLEUM LIMITED - 2000-12-14
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
    Registered number 01452037
    Eni House, 10 Ebury Bridge Road, London SW1W 8PZ
    Private Limited Company incorporated on 1979-10-03 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.