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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 28
  • 1
    Glendinning, Andrew
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Blair, Edward Arden
    Born in April 1935
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Harvey, Richard Derek
    Individual (25 offsprings)
    Officer
    1994-06-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 4
    Paver, Howard, Mr.
    Born in September 1950
    Individual (36 offsprings)
    Officer
    1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Barnes, Anthony Higson
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Hamilton, Frederic Crawford
    Born in September 1927
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 7
    Todorcevski, Zlatko
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Hess, Frank
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Baugh, Michael Arle
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 10
    Pickering, Stephen Charles
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Walker, David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Batchelor, Nigel William
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Robert Stephen Palmer
    Individual (156 offsprings)
    Insolvency
    2007-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Howell, Alan Frank
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 17
    Brownell, George
    Born in October 1914
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Hunter, Keith Carnegie
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Moore, Earl Kenneth
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Riemersma, James Karl
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Evon, Joseph Michael
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 22
    Sun, Ronald
    Born in November 1927
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1994-06-01
    OF - Director → CIF 0
  • 23
    Mcdermott, Edward
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-06-01
    OF - Director → CIF 0
  • 24
    Janus, Joseph
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-06-01
    OF - Director → CIF 0
  • 25
    Pattinson, Malcolm Hood
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 26
    Miller, Arlyn James
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1994-06-01) ~ 1995-03-21
    OF - Director → CIF 0
  • 27
    Clube, Benedict James Murray
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 28
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP PETROLEUM NORTH SEA LIMITED

Period: 1995-03-21 ~ 2010-05-03
Company number: 01463351
Registered names
BHP PETROLEUM NORTH SEA LIMITED - Dissolved
GATLEX LIMITED - 1980-12-31
Standard Industrial Classification
1110 - Extraction Petroleum & Natural Gas

  • BHP PETROLEUM NORTH SEA LIMITED
    Info
    BHP - HAMILTON NORTH SEA LIMITED - 1995-03-21
    ROSS PETROLEUM COMPANY LIMITED - 1995-03-21
    GATLEX LIMITED - 1995-03-21
    Registered number 01463351
    Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR
    PRIVATE LIMITED COMPANY incorporated on 1979-11-27 and dissolved on 2010-05-03 (30 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.