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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
    Sinclair, Donald Colin
    Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Davidson, Charles Dean
    Oil & Gas Executive born in March 1950
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 3
    Schwarz, John Fisher
    President And Chief Executive born in October 1936
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1994-12-13
    OF - Director → CIF 0
  • 4
    Mikkelsen, Peter William
    Exploration Director born in December 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Cook, Rodney Dale
    Executive born in July 1957
    Individual (11 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Gerhart, Terry Robert
    Petroleum Engineer born in October 1960
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Rogers, Dan Loman
    Vice President Finance And Adm born in July 1931
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Mcelvany, James Leroy
    Senior Vice President Noble Af born in October 1953
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (9 offsprings)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Kelley, Robert
    President Noble Affiliates Inc born in July 1945
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Symes, Peter Sigourney
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 12
    Wootton, David, Dr
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    De Ruyter Van Steveninck, Christiaan Hendrik
    C.F.O born in December 1971
    Individual (13 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Andrew John Barford
    Executive born in August 1958
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Hoppe, Albert Dale
    Attorney born in August 1944
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    Diederik, Alexander Ferdinand
    C.E.O born in March 1966
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Bullington, Alan Ray
    Executive born in March 1951
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Gay, Nicholas Hugo
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    1991-12-02 ~ 1997-05-08
    OF - Director → CIF 0
  • 19
    Johnson, Arnold Joseph
    Executive born in August 1955
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Dickson, William David
    Vice President born in December 1948
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Kinard, John Charles
    Remuda Corporation born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 22
    Swiffen, Nigel Francis
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    1991-09-26 ~ 1993-05-10
    OF - Director → CIF 0
  • 23
    Wilkinson, Louise Dawn
    Accountant
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 24
    Walter, Jeffrey Edwin
    Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 25
    Walraven, Maurice Orville
    Vice President born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 26
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (25 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Penfound, Lynsey Anne
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 28
    Tong, Don Christopher
    Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 29
    Stover, David L
    Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 30
    Phelan, Michael Joseph
    Vice President Of Internationa born in October 1938
    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, 491 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
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 company status 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 (218 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.