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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 54
  • 1
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Robbe, Englehardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1993-12-15 ~ 2002-05-08
    OF - Director → CIF 0
  • 5
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 7
    Harris, Edward John
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-11-11
    OF - Director → CIF 0
  • 8
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 9
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Hadfield, John Paul Simeon
    Oil Company Executive born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Mclellan, Brian Angus Fleming
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1991-11-11
    OF - Director → CIF 0
  • 14
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Craig, Ian
    Engineer born in March 1952
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    West, Julian Daniel
    Economist born in July 1950
    Individual (6 offsprings)
    Officer
    1991-11-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 17
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 21
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 22
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Watt, John Ferguson
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 24
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2002-09-04
    OF - Director → CIF 0
  • 27
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 30
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 32
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1998-02-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 33
    Gardy, Dominique
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Bowen, John Myles
    Exploration Director born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 35
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 36
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1999-05-20
    OF - Director → CIF 0
  • 37
    Gibney, Vivien Murray
    Individual (21 offsprings)
    Officer
    1991-09-11 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 38
    Jennings, Geoffrey Brian
    Chartered Secretary born in July 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
    Jennings, Geoffrey Brian
    Individual (3 offsprings)
    Officer
    ~ 1991-09-11
    OF - Secretary → CIF 0
  • 39
    Abdelsalam, Mahamat
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 40
    Pink, Michael John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (19 offsprings)
    Officer
    1996-03-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 42
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 43
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    1994-11-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 44
    Uprichard, Jill
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 45
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 47
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 48
    Friedlander, Colin David
    Petroleum Engineer born in June 1947
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 49
    Brass, Lorin Lee
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-09-04
    OF - Director → CIF 0
  • 50
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 51
    ENTERPRISE OIL LIMITED
    - now 01682048
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    8 York Road, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 52
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 53
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 54
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2002-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SAXON OIL LIMITED

Period: 1980-12-31 ~ now
Company number: 01477686
Registered names
SAXON OIL LIMITED - now
HACKREMCO (NO.29) LIMITED - 1980-12-31 02063781... (more)
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 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 1
  • 1
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.