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

OIL SPILL RESPONSE LIMITED

Previous names
OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
OIL SPILL RESPONSE LIMITED - 2006-01-24
LEGIBUS 424 LIMITED - 1984-07-16
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 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    217,000 GBP2017-12-31
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.1138) LIMITED - 1996-03-07
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.