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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 3
  • 1
    Mazzagatti, Francesco
    Born in March 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Dixit Dominus, Francesco
    Born in October 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    ROCKROSE ENERGY PLC - 2020-09-04
    icon of address5th Floor Halton House, Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Koon Koon, Dave Jason
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Nicolas, Jean-michel
    Executive Vice President born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 3
    Nadir, Faiz Tawfiq
    Engineer born in June 1944
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1996-07-10
    OF - Director → CIF 0
  • 5
    Pook, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Hirahara, Shogo
    Oil & Gas Exploration & Production born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 8
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Arikawa, Hiroshi
    Born in August 1960
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Takeuchi, Yoshio
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 11
    Hasegawa, Kazuyoshi
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 12
    Paxton, Andrew John
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 13
    Armand, Philippe
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 14
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1996-07-10
    OF - Director → CIF 0
  • 15
    Satake, Akira
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 16
    Katahira, Yo
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 17
    Kimura, Tatsusaburo
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2009-11-12
    OF - Director → CIF 0
  • 18
    Larue, John Dillard
    Engineer born in February 1936
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 19
    Hiegel, Marc
    Uk Representative For Elf (Uk) born in September 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
  • 20
    Okamoto, Kazuo
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Haba, Yasuhiro
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 23
    Benmore, Richard Alan
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 24
    Otani, Tsunehiko
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2008-06-18
    OF - Director → CIF 0
  • 25
    Kuriyan, Ravi Joseph
    Vice President Finance born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 26
    Chomat, Christian
    Vice President Exploration born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 27
    Paterson, Iain Stayton
    Exploration Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 28
    Onose, Kazuyuki
    General Manager born in March 1961
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2009-11-12
    OF - Director → CIF 0
  • 29
    Sakamoto, Katsuhiko
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 30
    Austin, Andrew Philip
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 31
    Pink, Michael John
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Tomita, Kazufumi
    General Manager born in March 1947
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-12-22
    OF - Director → CIF 0
  • 33
    Phillips, David Roy
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2009-11-12
    OF - Director → CIF 0
  • 34
    Fraser, Malcolm Keith
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 35
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    Nakayasu, Masahiro
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 37
    Lee, Jonathan Joshua
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 38
    Sobey, Richard Arthur
    Geologist born in July 1953
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 39
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 40
    Iida, Masato
    General Manager born in October 1957
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-06-12
    OF - Director → CIF 0
  • 41
    English, Charles Warwick Foster
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 42
    Morii, Hiroaki
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 43
    Katsuyama, Takeshi
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2006-11-21
    OF - Director → CIF 0
  • 44
    Doi, Takayuki
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 45
    Murphy, Daniel Leonard
    Manager & Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 46
    Lynch, Michael Thomas
    Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 2004-05-20
    OF - Director → CIF 0
  • 47
    Fujimagari, Tadashi
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2009-11-12
    OF - Director → CIF 0
  • 48
    Harvey, Russell Seth
    Oil Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 49
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 50
    Gibney, Vivien Murray
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 51
    Chang Kit, David Anthony
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 52
    Romieu, Michel
    Chairman And Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-12
    OF - Director → CIF 0
  • 53
    Matsubara, Mitsuki
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 54
    icon of address1-1 Marunouchi 3-chome, Chiyoda-ku, 100-8321, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKROSE UKCS4 LIMITED

Previous names
TODAYMARKET LIMITED - 1993-05-18
PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
ELF ENTERPRISE LIMITED - 1996-07-10
ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
IDEMITSU PETROLEUM UK LTD. - 2017-12-08
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ROCKROSE UKCS4 LIMITED
    Info
    TODAYMARKET LIMITED - 1993-05-18
    PETRO SUMMIT INVESTMENT UK LIMITED - 1993-05-18
    ELF ENTERPRISE LIMITED - 1993-05-18
    ENTERPRISE OIL PRODUCTION LIMITED - 1993-05-18
    IDEMITSU PETROLEUM UK LTD. - 1993-05-18
    INTREPID ENERGY C.N.S. LIMITED - 1993-05-18
    Registered number 02552901
    icon of address5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-29 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.