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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 54
  • 1
    Hirokawa, Shoji
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Takei, Noriaki
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1991-12-06 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 4
    Hashimoto, Keizo
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Manzi, Catriona Evelyn
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 7
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 9
    Ogura, Toru
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 10
    Tanabe, Akio
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Adams, Robert Stephen
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Imamura, Hisamichi
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 14
    Shigeoka, Keiji
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-10-03
    OF - Director → CIF 0
  • 15
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Ishibashi, Suo
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Mitsuhashi, Masanori
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Hirose, Keiichi
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 19
    Matsukawa, Yoshio
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2002-05-31
    OF - Director → CIF 0
    2005-03-30 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    Yamada, Tetsuya
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 21
    Morita, Shiro
    Born in November 1937
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Rowe, Martin James
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 23
    Nakayama, Shigeru
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Mckenzie, Craig
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 25
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1991-12-06 ~ 1992-04-24
    OF - Director → CIF 0
  • 26
    Akiyama, Tomoatsu
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1996-12-01
    OF - Director → CIF 0
  • 27
    Yamazaki, Masao
    Born in January 1942
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 28
    Gair, Robert Huw
    Born in October 1980
    Individual (55 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Harris, Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2024-10-11
    OF - Director → CIF 0
  • 30
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (72 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2018-11-19 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 31
    Gupta, Amit
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 32
    Sono, Tatsuya
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 33
    Christie, Colin
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Corrie, Glenn David Benjamin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Thomas, Peter Neil
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 36
    Baillie, John Miller
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2018-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Takagi, Masanobu
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 38
    Campbell, Peter Findlay
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Toge, Mitsuhide
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 40
    Seiya, Yuji
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 41
    Sugimoto, Tadashi
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 42
    Kikuyama, Tadaaki
    Born in February 1960
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2000-10-03
    OF - Director → CIF 0
    Kikuyama, Tadaaki
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 43
    Yano, Hideo
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 44
    Katsumata, Makoto
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2010-04-12
    OF - Director → CIF 0
    Katsumata, Makoto
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 45
    Tanaka, Masayasu
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-05-19
    OF - Director → CIF 0
    Tanaka, Masayasu
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 46
    Breeze, Peter
    Born in April 1936
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 47
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 48
    Kaneko, Takeshi
    Born in November 1940
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1997-05-16
    OF - Director → CIF 0
  • 49
    Mori, Toshiyuki
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 50
    Toki, Yukimitsu
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 51
    NEO NEXT+ ENERGY UPSTREAM UK LIMITED - now SC279865
    NEO ENERGY UPSTREAM UK LIMITED
    - 2026-03-31 SC279865
    VERUS PETROLEUM UK LIMITED - 2019-11-19 SC279865
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (50 parents, 14 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1991-12-06 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 53
    1-3, Umeda 3 Chome, Kita-ku, Osaka, 1-3, Umeda 3 Chome, Kita-ku, Osaka, Osaka, Osaka, Japan
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
    2018-11-19 ~ 2018-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY (UKCS) LIMITED

Period: 2026-03-30 ~ now
Company number: 02669936 12086835... (more)
Registered names
NEO NEXT+ ENERGY (UKCS) LIMITED - now 12086835... (more)
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NEO NEXT+ ENERGY (UKCS) LIMITED
    Info
    NEO ENERGY (UKCS) LIMITED - 2026-03-30
    VERUS PETROLEUM (UKCS) LIMITED - 2026-03-30
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2026-03-30
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2026-03-30
    CIECO UK LIMITED - 2026-03-30
    GLADESTREAM LIMITED - 2026-03-30
    Registered number 02669936
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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