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
    Eager, Averil
    Secretary born in September 1959
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ now
    OF - director → CIF 0
    Eager, Averil
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ now
    OF - secretary → CIF 0
  • 2
    D'argouges, Gilles Marie Philippe
    Chief Financial Officer born in September 1981
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 3
    Parr, Jonathan Brian
    Solicitor born in October 1971
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ now
    OF - director → CIF 0
Ceased 39
  • 1
    Coelho, Anna Helena
    Individual
    Officer
    2001-09-01 ~ 2011-10-03
    OF - secretary → CIF 0
  • 2
    Epifanio, Demarco Jorge
    Oil Company Executive born in May 1957
    Individual
    Officer
    2005-09-15 ~ 2009-03-10
    OF - director → CIF 0
  • 3
    Lourenco, Fabio Barreto
    Engineer born in April 1966
    Individual
    Officer
    2009-03-10 ~ 2009-06-22
    OF - director → CIF 0
  • 4
    King, Thomas George
    Director Production born in May 1938
    Individual
    Officer
    ~ 1997-04-29
    OF - director → CIF 0
  • 5
    Costa, Luiz Octavio De Azevedo
    General Manager born in February 1955
    Individual
    Officer
    2011-07-15 ~ 2013-03-14
    OF - director → CIF 0
  • 6
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (58 offsprings)
    Officer
    2014-04-30 ~ 2018-06-08
    OF - director → CIF 0
  • 7
    Verissimo De Figueiredo, Daniela
    Individual
    Officer
    2011-10-03 ~ 2013-01-01
    OF - secretary → CIF 0
  • 8
    Barbosa, Gustavo Tardin
    Director born in March 1961
    Individual
    Officer
    1998-09-16 ~ 1999-09-10
    OF - director → CIF 0
  • 9
    Abrahao, Dirceu
    Geologist born in April 1951
    Individual
    Officer
    2005-03-01 ~ 2008-03-01
    OF - director → CIF 0
  • 10
    Keto, Raimo Leo
    Managing Director Asia Pacific/Western Lasmo Intl born in July 1946
    Individual
    Officer
    1992-09-17 ~ 1993-03-31
    OF - director → CIF 0
  • 11
    Junqueira De Oliveira, Frederico Luiz
    Born in February 1952
    Individual
    Officer
    2011-12-27 ~ 2014-04-30
    OF - director → CIF 0
  • 12
    Dykstra, Joel Dean
    International Business Co-Ordi born in February 1958
    Individual
    Officer
    1994-02-15 ~ 1995-02-10
    OF - director → CIF 0
  • 13
    Amigo, Jose Carlos Vilar
    Oil Company Executive born in January 1953
    Individual
    Officer
    2009-10-09 ~ 2013-03-14
    OF - director → CIF 0
  • 14
    Wedgwood, John Arthur Thomas
    Individual
    Officer
    ~ 1998-09-16
    OF - secretary → CIF 0
  • 15
    Bertani, Renato Tadeu
    Chairman born in August 1953
    Individual
    Officer
    1998-09-16 ~ 2001-10-01
    OF - director → CIF 0
  • 16
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual
    Officer
    1998-09-16 ~ 2003-07-30
    OF - director → CIF 0
  • 17
    Pereira, Mauro Da Silva
    Engineer born in September 1957
    Individual
    Officer
    2011-07-15 ~ 2013-07-15
    OF - director → CIF 0
  • 18
    Bryan, Anthony John
    Geophysicist born in November 1944
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1998-09-16
    OF - director → CIF 0
  • 19
    Stephens, Graeme John
    Business Executive born in December 1939
    Individual
    Officer
    1992-09-17 ~ 1993-05-31
    OF - director → CIF 0
  • 20
    Duarte, Nilo Azevedo
    Director born in June 1961
    Individual
    Officer
    2013-07-15 ~ 2014-04-30
    OF - director → CIF 0
  • 21
    Siqueira, Luiz Gustavo Primo De
    Director born in December 1957
    Individual
    Officer
    2013-03-14 ~ 2014-04-30
    OF - director → CIF 0
  • 22
    Lee, Brian Thomas
    Geologist born in December 1945
    Individual
    Officer
    ~ 1992-11-13
    OF - director → CIF 0
  • 23
    Ramos, Abilio Paulo Pinheiro
    Chemical Engineer born in April 1953
    Individual
    Officer
    2008-03-01 ~ 2011-07-15
    OF - director → CIF 0
  • 24
    Campos, Jacqueline Castro De Lima
    Director born in September 1960
    Individual
    Officer
    2013-03-14 ~ 2014-04-30
    OF - director → CIF 0
  • 25
    Davidson Kelly, Charles Norman
    Solicitor born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-02-16
    OF - director → CIF 0
  • 26
    Smernoff, Richard Louis
    Certified Public Accountant born in July 1941
    Individual
    Officer
    1994-03-16 ~ 1998-09-16
    OF - director → CIF 0
  • 27
    Ebbels, Keith
    International Business Co Ordi born in September 1950
    Individual
    Officer
    1995-03-15 ~ 1998-09-16
    OF - director → CIF 0
  • 28
    Djahjah, Bassim
    Oil Company Executive born in November 1945
    Individual
    Officer
    2005-09-15 ~ 2011-07-15
    OF - director → CIF 0
  • 29
    Aquino, Paulo Cezaz Amaro
    Oil Company Executive born in June 1957
    Individual
    Officer
    2001-10-01 ~ 2005-03-01
    OF - director → CIF 0
    Aquino, Paulo Cezar Amaro
    Director born in June 1957
    Individual
    Officer
    2013-03-14 ~ 2014-04-30
    OF - director → CIF 0
  • 30
    Almeida, Nelson De Farias
    Oil Company Executive born in July 1955
    Individual
    Officer
    2003-10-06 ~ 2005-09-15
    OF - director → CIF 0
  • 31
    Pavia, Michael James
    Finance Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 32
    Greentree, William Wayne Chris
    Professional Engineer born in April 1935
    Individual
    Officer
    ~ 1993-01-28
    OF - director → CIF 0
  • 33
    Colombel, Emmanuel Marie Patrick
    Accountant born in December 1973
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2024-07-10
    OF - director → CIF 0
  • 34
    Derby, Joseph
    Oil Executive born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-02-16
    OF - director → CIF 0
  • 35
    Hogan, John Anthony
    Geologist born in April 1953
    Individual (4 offsprings)
    Officer
    1994-02-15 ~ 1998-09-16
    OF - director → CIF 0
  • 36
    Mckenzie, William Ernest
    Individual
    Officer
    1998-09-16 ~ 2001-02-02
    OF - secretary → CIF 0
  • 37
    Freitas, Jose Fernando De
    Director born in March 1957
    Individual
    Officer
    2009-06-22 ~ 2009-10-09
    OF - director → CIF 0
  • 38
    Lyford 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
  • 39
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2013-03-18 ~ 2014-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

PERENCO OIL AND GAS COLOMBIA LIMITED

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

  • PERENCO OIL AND GAS COLOMBIA LIMITED
    Info
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    Registered number 01789505
    8 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 1984-02-07 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.