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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 189
  • 1
    Taber, James Wayne
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Henley, Graham Charles
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Daflon, Eric Jacques
    Born in July 1959
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Van Schalkwyk, Charles
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Rupert, Jerry Arthur
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Conwell, Joel
    Born in August 1974
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    James, Robert Alan
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Bairstow, Grant Warren
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Astbury, John
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 1999-09-14
    OF - Director → CIF 0
    2001-01-10 ~ 2003-12-10
    OF - Director → CIF 0
  • 10
    Jenkins, William Edward
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    Allen, Michael
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1993-06-15
    OF - Director → CIF 0
  • 12
    De Pauw, Rudy
    Born in June 1948
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 13
    Al Furaih, Mansour
    Born in November 1949
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Taylor, Charles Alan
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Alireza, Farouk
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1993-06-07) ~ 1995-05-17
    OF - Director → CIF 0
  • 16
    Goodland, Brian Sidney, Capt
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-23
    OF - Director → CIF 0
  • 17
    Mcintyre, John Alexander
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Thouilin, Bertrand
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1994-02-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 20
    Smith, Archibald Frederick
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1999-12-07 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-21 ~ 2008-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2013-03-13
    OF - Director → CIF 0
  • 21
    Sterckx, Luc Marie Jan
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Rogers, William Bill C
    Born in June 1943
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Robertson, Timothy Wren
    Born in August 1969
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2009-02-18
    OF - Director → CIF 0
  • 24
    Hidalgo, Jose Teodoro
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Bennett, Bernard
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 26
    Cook, John Douglas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-06-08 ~ 2023-12-07
    OF - Director → CIF 0
  • 27
    Kitchener, Jay Charles
    Born in June 1953
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1994-10-03
    OF - Director → CIF 0
  • 28
    Olleveant, Andrew Steven
    Born in December 1961
    Individual (9 offsprings)
    Officer
    (before 1992-06-07) ~ 2002-05-27
    OF - Director → CIF 0
    2003-10-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 29
    Horsburgh, Brian Robert
    Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Brian Robert Horsburgh
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Ystebo, Oswald, Captain
    Born in May 1943
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 31
    Payne, Michael Joseph
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1994-10-20 ~ 2003-06-19
    OF - Director → CIF 0
  • 32
    Davidson, Alastair Cameron
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2002-12-31
    OF - Director → CIF 0
    2003-11-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 33
    Morrish, Richard John
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 34
    Gabal, Abdul Manan, Captain
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Kohut, Hershal
    Born in September 1941
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Barrow, Angela Kathleen
    Born in June 1973
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 37
    Tocher, Richard Smith
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 38
    Lacy, Kevin Dennis
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1997-06-06 ~ 1999-10-01
    OF - Director → CIF 0
  • 39
    Tweddell, David
    Born in July 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-08-10
    OF - Director → CIF 0
  • 40
    Fraser, William Stewart
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1997-06-20
    OF - Director → CIF 0
    2007-06-27 ~ 2008-04-28
    OF - Director → CIF 0
  • 41
    Al Baijan, Bader Ahmad
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 42
    Depadova, Tracy Ann
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2026-07-10
    OF - Director → CIF 0
  • 43
    Lauder, Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 44
    Henry, G David
    Born in June 1947
    Individual (1 offspring)
    Officer
    1998-06-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Jones, Colin
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1996-02-01
    OF - Director → CIF 0
  • 46
    Short, John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 1997-08-01
    OF - Director → CIF 0
  • 47
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 48
    Day, Robert James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2009-12-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 49
    Bavister, Richard
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-06-01
    OF - Director → CIF 0
  • 50
    Arvesen, Bjorn
    Born in July 1940
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 51
    Grant, Richard Oswald Hill
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 52
    Dwarnick, Susan Leslie
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 53
    Forster, Edwina Nicole
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-06-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Naylor, Jasper
    Source Control Advisor, Wells Organisation Bp Expl born in March 1977
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 55
    Shipstone, Alan John, Doctor
    Born in April 1945
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 56
    Borthwick, Ian
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-12-01
    OF - Director → CIF 0
  • 57
    Zaindin, Abdullah Saleh
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1999-09-06
    OF - Director → CIF 0
  • 58
    De Saint Palais, Paul-marie Gabriel
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1993-06-07) ~ 1994-06-07
    OF - Director → CIF 0
  • 59
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 60
    Das, Manindra Chandra
    Born in January 1957
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Manindra Chandra Das
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 61
    Dismal, Shamsol Efendy
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-12-05 ~ 2025-10-17
    OF - Director → CIF 0
  • 62
    Irvine, James Mcalester, Captain
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 63
    De Marco, Gregory
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2022-03-10
    OF - Director → CIF 0
  • 64
    White, Ian Christopher, Doctor
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 2003-06-18
    OF - Director → CIF 0
  • 65
    Goffart, Andre Jean Desire
    Born in July 1957
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2025-12-04
    OF - Director → CIF 0
  • 66
    Lay, Jonathan
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    2009-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 67
    Fallou, Sophie Nathalie Brigitte
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2014-06-10
    OF - Director → CIF 0
  • 68
    Stacey, Michael Lawrence, Rear Admiral
    Born in July 1924
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-12-10
    OF - Director → CIF 0
  • 69
    Rothwell, Sarah Fremantle
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 70
    Daniels, Raymond John
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 71
    Vandenbergh, Gerald John, Captain
    Born in December 1946
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 72
    Prest, Anthony Richard
    Chartered Accountant born in December 1956
    Individual (24 offsprings)
    Officer
    2011-12-07 ~ 2019-06-13
    OF - Director → CIF 0
    Prest, Anthony Richard
    Individual (24 offsprings)
    Officer
    2011-12-07 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mr Anthony Richard Prest
    Born in December 1956
    Individual (24 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 73
    Robertson, Michael Ross
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1995-08-14
    OF - Director → CIF 0
  • 74
    Hill, Duncan John
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1995-05-03 ~ 1996-02-01
    OF - Director → CIF 0
  • 75
    Limb, Robert Martin
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2013-03-13 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Robert Martin Limb
    Born in February 1957
    Individual (22 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 76
    Al Seddiqui, Mohammed
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 77
    Cripps, Edward James
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 78
    Lerch, William Murray
    Born in December 1949
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 79
    Fitzpatrick, Desmond Robert
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 80
    Soybel, Josh
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Josh Soybel
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 81
    Pagano, Francesco
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 82
    Garrett, Marvin M
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 83
    Contie, Michel Jean Marcel
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2016-12-08 ~ 2019-12-05
    OF - Director → CIF 0
  • 84
    Lembeye, Christiane, Mis
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-10-03
    OF - Director → CIF 0
  • 85
    Maybourn, Ralph
    Born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-09-21
    OF - Director → CIF 0
  • 86
    Norris, Graham Halliday, Dr
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-07-05
    OF - Director → CIF 0
  • 87
    Wilson, Mark Paul
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2021-12-08
    OF - Director → CIF 0
  • 88
    Kamkoff, Jorge
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1999-11-16
    OF - Director → CIF 0
  • 89
    Guilloux, Charles
    Born in March 1941
    Individual (1 offspring)
    Officer
    1994-07-17 ~ 1995-11-01
    OF - Director → CIF 0
  • 90
    Merza, Mahmood
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2023-06-06
    OF - Director → CIF 0
  • 91
    Sartori Neto, Angelo
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 92
    Humphries, Simon
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1995-10-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 93
    Robson, Wishart
    Born in May 1950
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-01-01
    OF - Director → CIF 0
    2000-03-15 ~ 2003-12-10
    OF - Director → CIF 0
  • 94
    Pitiwiwat, Kitchai
    Senior Vice President born in September 1965
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2025-06-05
    OF - Director → CIF 0
  • 95
    Watkiss, Richard Thomas
    Born in September 1968
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 1997-02-21
    OF - Director → CIF 0
  • 96
    Aleman, Raul
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2001-09-06
    OF - Director → CIF 0
  • 97
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 98
    Vermeir, Raphael
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2014-10-15
    OF - Director → CIF 0
  • 99
    Lamba, Satnam Singh
    Born in June 1942
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 100
    Ladecky, Vilheme
    Born in June 1941
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 101
    Moore, Terry Wymer
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Terry Wymer Moore
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 102
    De Moreno, Asuncion
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1993-06-07) ~ 1995-04-01
    OF - Director → CIF 0
  • 103
    SØrensen, Astrid
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2023-12-07
    OF - Director → CIF 0
    Ms Astrid Sorensen
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 104
    Patry, Jeffrey
    Born in December 1953
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2009-06-17
    OF - Director → CIF 0
    Patry, Jeffrey John
    Born in December 1953
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Jeffrey John Patry
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 105
    Bourgault, Gerard
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 106
    Calonne, Eric Serge
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 107
    Torrance, Ralph
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2012-01-20
    OF - Director → CIF 0
  • 108
    Al-zayer, Mohammed Hasan
    Born in October 1955
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2003-03-09
    OF - Director → CIF 0
  • 109
    Kearns, John
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-06-07
    OF - Director → CIF 0
  • 110
    Langlois, Lon
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2008-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 111
    Rincon, Nelson
    Born in October 1939
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-05-01
    OF - Director → CIF 0
  • 112
    Hays, David Leslie
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 113
    Ryalls, Peter
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-01-20
    OF - Director → CIF 0
  • 114
    Mckenzie, Bruce Dale
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 115
    El Balawi, Saleh Oudeh
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 116
    Murphy, Patrick Joseph
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 117
    Rusin, Jan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ 2008-05-16
    OF - Director → CIF 0
  • 118
    Al-dossary, Khalid
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Khalid Mutlaq Al-dossary
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 119
    Gregorian, Richard Ashet
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-01-01
    OF - Director → CIF 0
  • 120
    Pilkington, Julia
    Group Insurance Manager born in May 1970
    Individual (6 offsprings)
    Officer
    2012-06-14 ~ 2014-12-21
    OF - Director → CIF 0
  • 121
    Owen, David
    Born in December 1944
    Individual (17 offsprings)
    Officer
    1993-07-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 122
    Higgins, Douglas Alan
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-02-28
    OF - Director → CIF 0
    1998-12-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 123
    Ranger, Richard Lee
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2000-04-20
    OF - Director → CIF 0
  • 124
    Choo, Benjamin Choon Bon
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 125
    Terry, Albert (bert) Joseph
    Born in May 1961
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 126
    Corrie Matos, Carlos
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-06-07
    OF - Director → CIF 0
  • 127
    Al Ramadhan, Mohammed A, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2003-12-10
    OF - Director → CIF 0
    Al-ramadhan, Mohammad, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2007-06-27
    OF - Director → CIF 0
    2007-06-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 128
    Ferrara, Gianluigi
    Born in September 1959
    Individual (61 offsprings)
    Officer
    2019-06-13 ~ 2022-03-10
    OF - Director → CIF 0
  • 129
    Artega Parodi, Carlos Arturo
    Born in June 1952
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2003-07-15
    OF - Director → CIF 0
    Arteaga Parodi, Cvaros Arturo
    Born in June 1952
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 130
    Beverley, Zoe
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 131
    Tremot, Francis Raymond
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-07-17
    OF - Director → CIF 0
  • 132
    Chesterman, Alan
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-07-23
    OF - Director → CIF 0
    2003-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 133
    Mcculloch, Ian
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 1999-06-23
    OF - Director → CIF 0
  • 134
    Mason, Roderick Guy
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2016-06-09 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Roderick Guy Mason
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 135
    Gainsford, Robin
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1999-03-30
    OF - Director → CIF 0
  • 136
    Pyburn, Brent
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 137
    Morris, Christopher James
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1995-10-01
    OF - Director → CIF 0
    2002-02-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 138
    Chung, Yong Sai
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2021-06-10
    OF - Director → CIF 0
  • 139
    Rich, Harry Issac
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 140
    Festor, Roland
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Roland Festor
    Born in March 1949
    Individual (16 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 141
    O'leary, James Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 142
    Husain, Ismaeel Mohamed Ahmed Mohamed
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 143
    Tadeo, Brian
    Born in August 1949
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2007-06-27
    OF - Director → CIF 0
    2007-06-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 144
    Kuhn, Peter-jurgen
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 145
    Ord, David Michael
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 146
    Parmigiano, John Michael
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 147
    Leroy, Louis Michel
    Born in December 1933
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 148
    Mendes, Joelson Falcao
    Health, Saftey And Environment Executive Manager born in March 1964
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2024-06-28
    OF - Director → CIF 0
  • 149
    Herbaux, Jose Adelin
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 150
    Payne, David John
    Born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1995-06-07) ~ 1996-05-28
    OF - Director → CIF 0
  • 151
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 152
    Allen, John Hamilton
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-02-15 ~ 2000-08-24
    OF - Director → CIF 0
  • 153
    De Stefani, Vania, Dr
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 154
    Wright, William Boyd
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 155
    Devenis, Peter
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-12-09
    OF - Director → CIF 0
  • 156
    Ballard, Gordon George Reid
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2016-12-08 ~ 2020-12-08
    OF - Director → CIF 0
  • 157
    Myers, Andrew Roderick
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 158
    Bin Badzri, Shairizal
    Head Strategy & Performance, Petronas Group Hse born in November 1978
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 159
    Dubach, Joshua Shane
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2022-06-09
    OF - Director → CIF 0
    Mr Joshua Shane Dubach
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ 2016-08-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 160
    Oldham, Richard Charles
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 161
    Estes, Kim
    Born in March 1955
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-01-05
    OF - Director → CIF 0
  • 162
    Pietri, Antonio
    Born in July 1938
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-05-01
    OF - Director → CIF 0
  • 163
    Hill, Iman Mohamed Kamal
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 164
    Brekke, Lars
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-12-10
    OF - Director → CIF 0
    Lars, Brekke
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 165
    Harris, Christopher John
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1998-02-27
    OF - Director → CIF 0
  • 166
    Carezis, Pierre
    Born in February 1938
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1998-06-01
    OF - Director → CIF 0
  • 167
    Vartdal, Tore
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 168
    Salt, David
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2007-06-27
    OF - Director → CIF 0
    2007-06-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 169
    Sargent, Timothy
    Born in January 1953
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2015-02-26
    OF - Director → CIF 0
  • 170
    Macdonald, Peter
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 171
    Weust, John Joseph
    Born in December 1955
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-21 ~ 2008-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 172
    Hope, Thormod
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 173
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 174
    Mead, Lindsay Kirk
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2007-06-27
    OF - Director → CIF 0
    2007-06-27 ~ 2011-12-07
    OF - Director → CIF 0
    Mead, Lindsay Kirk
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 175
    O'driscoll, Declan
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Declan O'driscoll
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-07-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 176
    Erspamer, Michael Stephen
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1996-02-01
    OF - Director → CIF 0
  • 177
    Lummus, John Mckinney
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 178
    Linzi, Paolo
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-21 ~ 2014-06-10
    OF - Director → CIF 0
  • 179
    Waldram, Ian Malyon
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 180
    Finnegan, John Edmund
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1995-01-01
    OF - Director → CIF 0
  • 181
    Castanet, Bernard
    Born in June 1942
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 182
    Troake, Robert Philip
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 183
    Miller, Herbert Wayne
    Born in November 1934
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1994-12-01
    OF - Director → CIF 0
  • 184
    Harrell, Demetrius Antoan
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ 2025-12-04
    OF - Director → CIF 0
  • 185
    Summerlin, Roger Dale
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 186
    Dowling, Denis John
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 187
    Mills, Robin Perry
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2000-10-17
    OF - Director → CIF 0
  • 188
    Defressigne, Alain Joseph Louis Octave
    Born in May 1950
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 189
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1993-06-30 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OIL SPILL RESPONSE LIMITED

Period: 2008-11-26 ~ now
Company number: 01808594
Registered names
OIL SPILL RESPONSE LIMITED - now
LEGIBUS 424 LIMITED - 1984-07-16 01808597... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OIL SPILL RESPONSE LIMITED
    Info
    OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
    OIL SPILL RESPONSE LIMITED - 2008-11-26
    LEGIBUS 424 LIMITED - 2008-11-26
    Registered number 01808594
    3, Waterside Place 3rd Floor, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-13 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • OIL SPILL RESPONSE LIMITED
    S
    Registered number 1808594
    Lower William Street, Lower William Street, Southampton, England, SO14 5QE
    Limited Company in England
    CIF 1 CIF 2
    Limited Liability Company in England
    CIF 3
  • OIL SPILL RESPONSE LIMITED
    S
    Registered number 01808594
    Lower William Street, Lower William Street, Southampton, England, SO14 5QE
    Limited Liability Company in England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    OIL SPILL RESPONSE (AMERICAS) LIMITED
    08319575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24 during the appointment or period of control
    Dissolved on 2024-10-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OIL SPILL RESPONSE (CAPPING) LIMITED
    07968910
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OIL SPILL RESPONSE TRUSTEES LIMITED
    03910441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24 during the appointment or period of control
    Dissolved on 2024-10-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OIL SPILL SERVICE CENTRE LIMITED
    - now 03119353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24 during the appointment or period of control
    Dissolved on 2024-10-04 during the appointment or period of control
    SHELFCO (NO.1138) LIMITED - 1996-03-07
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.