logo
explain how to read the page

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 3
  • 1
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Parr, Jonathan Brian
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Eager, Averil
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Bryan, Anthony John
    Geophysicist born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1998-09-16
    OF - Director → CIF 0
  • 2
    Colombel, Emmanuel Marie Patrick
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Smernoff, Richard Louis
    Certified Public Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1998-09-16
    OF - Director → CIF 0
  • 4
    Wedgwood, John Arthur Thomas
    Individual
    Officer
    icon of calendar ~ 1998-09-16
    OF - Secretary → CIF 0
  • 5
    Mckenzie, William Ernest
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 6
    Coelho, Anna Helena
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 7
    Ramos, Abilio Paulo Pinheiro
    Chemical Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Duarte, Nilo Azevedo
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Dykstra, Joel Dean
    International Business Co-Ordi born in February 1958
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1995-02-10
    OF - Director → CIF 0
  • 10
    Pavia, Michael James
    Finance Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Bertani, Renato Tadeu
    Chairman born in August 1953
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Barbosa, Gustavo Tardin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Ebbels, Keith
    International Business Co Ordi born in September 1950
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1998-09-16
    OF - Director → CIF 0
  • 14
    Lee, Brian Thomas
    Geologist born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 15
    Greentree, William Wayne Chris
    Professional Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 16
    Epifanio, Demarco Jorge
    Oil Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2009-03-10
    OF - Director → CIF 0
  • 17
    Hogan, John Anthony
    Geologist born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1998-09-16
    OF - Director → CIF 0
  • 18
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (88 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Costa, Luiz Octavio De Azevedo
    General Manager born in February 1955
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-03-14
    OF - Director → CIF 0
  • 20
    Pereira, Mauro Da Silva
    Engineer born in September 1957
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-07-15
    OF - Director → CIF 0
  • 21
    Abrahao, Dirceu
    Geologist born in April 1951
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 22
    Freitas, Jose Fernando De
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Djahjah, Bassim
    Oil Company Executive born in November 1945
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 24
    Derby, Joseph
    Oil Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 25
    Siqueira, Luiz Gustavo Primo De
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Aquino, Paulo Cezaz Amaro
    Oil Company Executive born in June 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-01
    OF - Director → CIF 0
    Aquino, Paulo Cezar Amaro
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Stephens, Graeme John
    Business Executive born in December 1939
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-05-31
    OF - Director → CIF 0
  • 28
    Junqueira De Oliveira, Frederico Luiz
    Born in February 1952
    Individual
    Officer
    icon of calendar 2011-12-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Verissimo De Figueiredo, Daniela
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 30
    Almeida, Nelson De Farias
    Oil Company Executive born in July 1955
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2005-09-15
    OF - Director → CIF 0
  • 31
    King, Thomas George
    Director Production born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 32
    Davidson Kelly, Charles Norman
    Solicitor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 33
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2003-07-30
    OF - Director → CIF 0
  • 34
    Campos, Jacqueline Castro De Lima
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 35
    Keto, Raimo Leo
    Managing Director Asia Pacific/Western Lasmo Intl born in July 1946
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Amigo, Jose Carlos Vilar
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 37
    Lourenco, Fabio Barreto
    Engineer born in April 1966
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2009-06-22
    OF - Director → CIF 0
  • 38
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2013-03-18 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 39
    icon of addressLyford Manor, N10051, Lyford Cay, Western Road, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO OIL AND GAS COLOMBIA LIMITED

Previous names
TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
PETROBRAS COLOMBIA LIMITED - 2014-05-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PERENCO OIL AND GAS COLOMBIA LIMITED
    Info
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    LASMO OIL (COLOMBIA) LIMITED - 1984-04-17
    PETROBRAS COLOMBIA LIMITED - 1984-04-17
    Registered number 01789505
    icon of address8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-07 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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