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
    Abdelsalam, Mahamat
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Dibua, Egbeazien Philippa Cornelia
    Director born in December 1980
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    8 York Road, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 47
  • 1
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual
    Officer
    2003-10-01 ~ 2007-05-18
    OF - director → CIF 0
  • 2
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual
    Officer
    2015-03-01 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Robbe, Englehardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    2002-09-04 ~ 2003-10-01
    OF - director → CIF 0
  • 4
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual
    Officer
    2008-08-06 ~ 2015-02-28
    OF - director → CIF 0
  • 5
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (46 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - director → CIF 0
  • 6
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2002-09-04
    OF - director → CIF 0
  • 7
    Pink, Michael John
    Director born in March 1938
    Individual
    Officer
    1994-11-07 ~ 1996-12-31
    OF - director → CIF 0
  • 8
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual
    Officer
    2003-10-01 ~ 2006-05-19
    OF - director → CIF 0
  • 9
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - director → CIF 0
  • 10
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    1993-12-15 ~ 2002-05-08
    OF - director → CIF 0
  • 11
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 2002-05-08
    OF - director → CIF 0
  • 12
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (5 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - director → CIF 0
  • 13
    Brass, Lorin Lee
    Director born in July 1953
    Individual
    Officer
    2002-05-08 ~ 2002-09-04
    OF - director → CIF 0
  • 14
    Bowen, John Myles
    Exploration Director born in August 1928
    Individual
    Officer
    ~ 1991-09-11
    OF - director → CIF 0
  • 15
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual
    Officer
    2002-07-15 ~ 2002-09-04
    OF - director → CIF 0
  • 16
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - director → CIF 0
  • 17
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual
    Officer
    2016-10-18 ~ 2021-05-31
    OF - director → CIF 0
  • 18
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual
    Officer
    2018-02-12 ~ 2020-03-31
    OF - director → CIF 0
  • 19
    Harris, Edward John
    Company Director born in July 1944
    Individual
    Officer
    ~ 1991-11-11
    OF - director → CIF 0
  • 20
    Craig, Ian
    Engineer born in March 1952
    Individual
    Officer
    2001-11-01 ~ 2002-05-08
    OF - director → CIF 0
  • 21
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - director → CIF 0
  • 22
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual
    Officer
    2003-10-01 ~ 2006-09-30
    OF - director → CIF 0
  • 23
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    2017-03-01 ~ 2018-04-16
    OF - director → CIF 0
  • 24
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2002-02-01
    OF - director → CIF 0
  • 25
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    2021-07-05 ~ 2024-06-01
    OF - director → CIF 0
  • 26
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-11-07
    OF - director → CIF 0
  • 27
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - director → CIF 0
  • 28
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - secretary → CIF 0
  • 29
    Watt, John Ferguson
    Company Director born in January 1936
    Individual
    Officer
    ~ 1994-11-07
    OF - director → CIF 0
  • 30
    Jennings, Geoffrey Brian
    Chartered Secretary born in July 1931
    Individual
    Officer
    ~ 1991-09-11
    OF - director → CIF 0
    Jennings, Geoffrey Brian
    Individual
    Officer
    ~ 1991-09-11
    OF - secretary → CIF 0
  • 31
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1998-09-01
    OF - director → CIF 0
  • 32
    West, Julian Daniel
    Economist born in July 1950
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1996-03-25
    OF - director → CIF 0
  • 33
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    2021-10-01 ~ 2024-06-01
    OF - director → CIF 0
  • 34
    Mclellan, Brian Angus Fleming
    Company Director born in May 1932
    Individual
    Officer
    ~ 1991-11-11
    OF - director → CIF 0
  • 35
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual
    Officer
    2002-09-04 ~ 2003-10-01
    OF - director → CIF 0
  • 36
    Friedlander, Colin David
    Petroleum Engineer born in June 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - director → CIF 0
  • 37
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - director → CIF 0
  • 38
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-07-06
    OF - director → CIF 0
  • 39
    Gardy, Dominique
    Director born in October 1951
    Individual
    Officer
    2002-05-08 ~ 2002-07-01
    OF - director → CIF 0
  • 40
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - director → CIF 0
  • 41
    Hadfield, John Paul Simeon
    Oil Company Executive born in January 1975
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - director → CIF 0
  • 42
    Gibney, Vivien Murray
    Individual
    Officer
    1991-09-11 ~ 1999-02-01
    OF - secretary → CIF 0
  • 43
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual
    Officer
    2002-09-04 ~ 2003-12-01
    OF - director → CIF 0
  • 44
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    1997-01-01 ~ 2001-10-31
    OF - director → CIF 0
  • 45
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual
    Officer
    1994-11-07 ~ 1999-05-20
    OF - director → CIF 0
  • 46
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual
    Officer
    2016-10-18 ~ 2017-12-31
    OF - director → CIF 0
  • 47
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    2002-07-01 ~ 2022-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

SAXON OIL LIMITED

Previous name
HACKREMCO (NO.29) LIMITED - 1980-12-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SAXON OIL LIMITED
    Info
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Registered number 01477686
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1980-02-06 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SAXON OIL LIMITED
    S
    Registered number 1477686
    8 York Road, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 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.