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 2
Ceased 29
  • 1
    Gay, Nicholas Hugo
    Chartered Accountant born in August 1955
    Individual
    Officer
    1991-12-02 ~ 1997-05-08
    OF - Director → CIF 0
  • 2
    Dickson, William David
    Vice President born in November 1948
    Individual
    Officer
    1996-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Stover, David L
    Executive born in January 1957
    Individual
    Officer
    2010-07-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Johnson, Arnold Joseph
    Executive born in August 1955
    Individual
    Officer
    2006-10-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 6
    Davidson, Charles Dean
    Oil & Gas Executive born in February 1950
    Individual
    Officer
    2000-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 7
    Walter, Jeffrey Edwin
    Executive born in October 1955
    Individual
    Officer
    2006-10-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Hoppe, Albert Dale
    Attorney born in August 1944
    Individual
    Officer
    2001-04-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Symes, Peter Sigourney
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 10
    Mcelvany, James Leroy
    Senior Vice President Noble Af born in September 1953
    Individual
    Officer
    1999-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Swiffen, Nigel Francis
    Company Director born in November 1942
    Individual
    Officer
    1991-09-26 ~ 1993-05-10
    OF - Director → CIF 0
  • 12
    Phelan, Michael Joseph
    Vice President Of Internationa born in October 1938
    Individual
    Officer
    1993-12-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Kelley, Robert
    President Noble Affiliates Inc born in June 1945
    Individual
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 14
    Sinclair, Donald Colin
    Executive born in March 1955
    Individual
    Officer
    2004-11-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 15
    Wilkinson, Louise Dawn
    Accountant
    Individual
    Officer
    1996-11-27 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 16
    Schwarz, John Fisher
    President And Chief Executive born in September 1936
    Individual
    Officer
    1993-12-20 ~ 1994-12-13
    OF - Director → CIF 0
  • 17
    Wright, Andrew John Barford
    Executive born in August 1958
    Individual
    Officer
    2006-10-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 18
    Gerhart, Terry Robert
    Petroleum Engineer born in September 1960
    Individual
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Wootton, David, Dr
    Managing Director born in March 1949
    Individual
    Officer
    1997-05-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 20
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2013-06-25
    OF - Director → CIF 0
  • 22
    Kinard, John Charles
    Remuda Corporation born in July 1933
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 23
    Tong, Don Christopher
    Executive born in August 1956
    Individual
    Officer
    2006-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 24
    Walraven, Maurice Orville
    Vice President born in December 1944
    Individual
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 25
    Mikkelsen, Peter William
    Exploration Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Penfound, Lynsey Anne
    Individual
    Officer
    1991-09-26 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 27
    Bullington, Alan Ray
    Executive born in March 1951
    Individual
    Officer
    2001-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Rogers, Dan Loman
    Vice President Finance And Adm born in July 1931
    Individual
    Officer
    1993-12-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    39-49, Commercial Road, Southampton, Hampshire, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-02 ~ 2013-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Previous names
NOBLE ENERGY (EUROPE) LIMITED - 2013-06-26
EDC (EUROPE) LIMITED - 2003-10-03
BRABANT PETROLEUM LIMITED - 1998-06-24
BRABANT UK LIMITED - 1990-03-27
CHARTERHALL PETROLEUM LIMITED - 1989-08-24
WORDFIELD LIMITED - 1987-02-09
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED
    Info
    NOBLE ENERGY (EUROPE) LIMITED - 2013-06-26
    EDC (EUROPE) LIMITED - 2003-10-03
    BRABANT PETROLEUM LIMITED - 1998-06-24
    BRABANT UK LIMITED - 1990-03-27
    CHARTERHALL PETROLEUM LIMITED - 1989-08-24
    WORDFIELD LIMITED - 1987-02-09
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.