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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 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in March 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Hirose, Keiichi
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 2
    Yamazaki, Masao
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Sugimoto, Tadashi
    General Manager born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Takagi, Masanobu
    Businessman born in October 1956
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 6
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 8
    Yamada, Tetsuya
    Business Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-04-24
    OF - Director → CIF 0
  • 10
    Imamura, Hisamichi
    President & Ceo born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Tanaka, Masayasu
    Company Secretary/Treasurer born in June 1955
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-05-19
    OF - Director → CIF 0
    Tanaka, Masayasu
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 12
    Gupta, Amit
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 13
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Shigeoka, Keiji
    Business Man born in August 1950
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-10-03
    OF - Director → CIF 0
  • 16
    Hirokawa, Shoji
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Breeze, Peter
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Yano, Hideo
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 19
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 20
    Toge, Mitsuhide
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 21
    Mitsuhashi, Masanori
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Kikuyama, Tadaaki
    Businessman born in February 1960
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-10-03
    OF - Director → CIF 0
    Kikuyama, Tadaaki
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 23
    Hashimoto, Keizo
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 24
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 25
    Nakayama, Shigeru
    Company Officer born in August 1950
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 26
    Kaneko, Takeshi
    Business Man born in November 1940
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-05-16
    OF - Director → CIF 0
  • 27
    Katsumata, Makoto
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2010-04-12
    OF - Director → CIF 0
    Katsumata, Makoto
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 28
    Ogura, Toru
    General Manager born in June 1971
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 29
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 30
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 31
    Takei, Noriaki
    Company Employee born in August 1960
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 32
    Seiya, Yuji
    Company Employee born in April 1959
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 33
    Tanabe, Akio
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2024-10-11
    OF - Director → CIF 0
  • 35
    Mori, Toshiyuki
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Sono, Tatsuya
    Lng Trade born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Ishibashi, Suo
    Chief Strategy Officer born in October 1972
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Curran, Alan Thomas
    Chief Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Christie, Colin
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 41
    Matsukawa, Yoshio
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2005-03-30 ~ 2006-04-03
    OF - Director → CIF 0
  • 42
    Campbell, Peter Findlay
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    Akiyama, Tomoatsu
    Business Man born in September 1951
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1996-12-01
    OF - Director → CIF 0
  • 44
    Morita, Shiro
    Chairman Director born in November 1937
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 45
    Toki, Yukimitsu
    Business Man born in January 1959
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Baillie, John Miller
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2018-11-19 ~ 2018-11-19
    PE - Secretary → CIF 0
  • 48
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-12-06 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address1-3, Umeda 3 Chome, Kita-ku, Osaka, 1-3, Umeda 3 Chome, Kita-ku, Osaka, Osaka, Osaka, Japan
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEO ENERGY (UKCS) LIMITED

Previous names
GLADESTREAM LIMITED - 1992-07-01
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NEO ENERGY (UKCS) LIMITED
    Info
    GLADESTREAM LIMITED - 1992-07-01
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 1992-07-01
    CIECO UK LIMITED - 1992-07-01
    VERUS PETROLEUM (UKCS) LIMITED - 1992-07-01
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 1992-07-01
    Registered number 02669936
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.