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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 31
  • 1
    Mcelvany, James Leroy
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Walraven, Maurice Orville
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Tong, Don Christopher
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Schwarz, John Fisher
    Born in September 1936
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Wilkinson, Louise Dawn
    Individual (4 offsprings)
    Officer
    1996-11-27 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 6
    Butler, Malcolm, Dr
    Born in July 1948
    Individual (26 offsprings)
    Officer
    (before 1992-01-02) ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Davidson, Charles Dean
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 8
    Walker, Thomas Hodge
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Penfound, Lynsey Anne
    Individual (5 offsprings)
    Officer
    1991-09-26 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 10
    Wright, Andrew John Barford
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Hoppe, Albert Dale
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Dickson, William David
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Diederik, Alexander Ferdinand
    Born in March 1966
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Symes, Peter Sigourney
    Individual (7 offsprings)
    Officer
    1997-08-06 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 15
    Phelan, Michael Joseph
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Kinard, John Charles
    Born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 1993-05-10
    OF - Director → CIF 0
  • 17
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Wootton, David, Dr
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 19
    Cook, Rodney Dale
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 20
    Gerhart, Terry Robert
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Walter, Jeffrey Edwin
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 22
    Sinclair, Donald Colin
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Gay, Nicholas Hugo
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1991-12-02 ~ 1997-05-08
    OF - Director → CIF 0
  • 24
    Mikkelsen, Peter William
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Kelley, Robert
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 26
    Swiffen, Nigel Francis
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1991-09-26 ~ 1993-05-10
    OF - Director → CIF 0
  • 27
    Johnson, Arnold Joseph
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 28
    Stover, David L
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 29
    Bullington, Alan Ray
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 30
    Rogers, Dan Loman
    Born in July 1931
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    BONDLAW SECRETARIES LIMITED
    02118527
    39-49, Commercial Road, Southampton, Hampshire, England
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Period: 2013-06-26 ~ 2015-12-08
Company number: 02085997
Registered names
ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED - Dissolved
BRABANT UK LIMITED - 1990-03-27
WORDFIELD LIMITED - 1987-02-09
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED
    Info
    NOBLE ENERGY (EUROPE) LIMITED - 2013-06-26
    EDC (EUROPE) LIMITED - 2013-06-26
    BRABANT PETROLEUM LIMITED - 2013-06-26
    BRABANT UK LIMITED - 2013-06-26
    CHARTERHALL PETROLEUM LIMITED - 2013-06-26
    WORDFIELD LIMITED - 2013-06-26
    Registered number 02085997
    Broadwalk House, 5 Appold Street, London EC2A 2HA
    PRIVATE LIMITED COMPANY incorporated on 1986-12-23 and dissolved on 2015-12-08 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • NOBLE ENERGY (EUROPE) LIMITED
    S
    Registered number missing
    Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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