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 6
  • 1
    Sauer, Jon William
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2004-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Littlewood, Ross Michael
    Businessman born in April 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greig, Susan
    Businesswoman born in December 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Neupert, Kenneth Hoyt
    Businessman born in May 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Custer, Timothy Richard
    Businessman born in December 1960
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-04-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Leon Alonso, Alfonso
    Businessman born in August 1976
    Individual
    Officer
    2014-08-20 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Peper, Cheri Lynette
    Individual
    Officer
    1998-12-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 3
    Guest, James William
    Technical Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 4
    Chambers, Thomas Patrick
    Director born in May 1955
    Individual
    Officer
    2011-03-31 ~ 2014-08-19
    OF - Director → CIF 0
  • 5
    Chelte, Ryan John James
    Businessman born in May 1976
    Individual
    Officer
    2020-04-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    House, James Lynn
    Company Officer born in March 1961
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Kobiashvili, Zurab Shakro
    Director born in June 1942
    Individual
    Officer
    1998-12-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Hornabrook, James Trevor
    Exploration Director born in December 1931
    Individual
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Individual
    Officer
    1995-05-16 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 9
    Price, Floyd Ray
    Director born in March 1949
    Individual
    Officer
    1998-12-17 ~ 1999-11-15
    OF - Director → CIF 0
  • 10
    Crum, John Alan
    Company Officer born in April 1952
    Individual
    Officer
    2000-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Plank, Roger Barton
    Company Officer born in September 1956
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Vingoe, Philip Arthur, Dr
    Technical Director born in August 1945
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1995-08-03
    OF - Director → CIF 0
  • 13
    Graham, Jon Anthony
    Company Director born in December 1954
    Individual
    Officer
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Williams, Robert Charles, Dr
    Managing Director born in August 1949
    Individual
    Officer
    1995-05-18 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    Patrick, John Alexander
    Commercial Director born in August 1957
    Individual (4 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 16
    Voytovich, Thomas Edward
    Company Director born in August 1956
    Individual
    Officer
    2014-01-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Goodwin, Keith John
    Oil & Gas Industry Consultant born in March 1942
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1998-12-17
    OF - Director → CIF 0
    Goodwin, Keith John
    Oil & Gas Industry Consultant
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 18
    Eichler, Rodney John
    Company Officer born in January 1949
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Steer, Janette Lesley
    Individual
    Officer
    ~ 1995-05-16
    OF - Secretary → CIF 0
  • 20
    Craven Walker, Antony
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 21
    Loegering, Cory Lin
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Farris, George Steven
    Director born in March 1948
    Individual
    Officer
    1998-12-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 23
    Airey, Elisabeth Patricia
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
parent relation
Company in focus

APACHE UK LIMITED

Previous names
NOVUS UK (HARRIET) LIMITED - 1998-12-23
MONUMENT OIL (AUSTRALIA) LIMITED - 1995-07-07
SECAB OIL LIMITED - 1992-02-17
ALNERY NO. 1065 LIMITED - 1991-03-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • APACHE UK LIMITED
    Info
    NOVUS UK (HARRIET) LIMITED - 1998-12-23
    MONUMENT OIL (AUSTRALIA) LIMITED - 1995-07-07
    SECAB OIL LIMITED - 1992-02-17
    ALNERY NO. 1065 LIMITED - 1991-03-15
    Registered number 02586435
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1991-02-27 and dissolved on 2021-10-12 (30 years 7 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.