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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 53
  • 1
    Shigeoka, Keiji
    Business Man born in August 1950
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-10-03
    OF - Director → CIF 0
  • 2
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (63 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2018-11-19 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 3
    Matsukawa, Yoshio
    Director 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
  • 4
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Hirokawa, Shoji
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Tanabe, Akio
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Ogura, Toru
    General Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    Baillie, John Miller
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    2018-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Sugimoto, Tadashi
    General Manager born in April 1974
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-12-06 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 13
    Kaneko, Takeshi
    Business Man born in November 1940
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Campbell, Peter Findlay
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Morita, Shiro
    Chairman Director born in November 1937
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Gupta, Amit
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 17
    Yamada, Tetsuya
    Business Executive born in July 1966
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 18
    Rowe, Martin James
    Engineer born in August 1970
    Individual (25 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 19
    Nakayama, Shigeru
    Company Officer born in August 1950
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Breeze, Peter
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Ishibashi, Suo
    Chief Strategy Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Hashimoto, Keizo
    Managing Director born in May 1950
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    Takei, Noriaki
    Company Employee born in August 1960
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    Sono, Tatsuya
    Lng Trade born in December 1974
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Toki, Yukimitsu
    Business Man born in January 1959
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Hirose, Keiichi
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 27
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 28
    Yano, Hideo
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 29
    Mitsuhashi, Masanori
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 31
    Toge, Mitsuhide
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 32
    Katsumata, Makoto
    Director 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
  • 33
    Mori, Toshiyuki
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1991-12-06 ~ 1992-04-24
    OF - Director → CIF 0
  • 35
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (34 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 36
    Takagi, Masanobu
    Businessman born in October 1956
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 37
    Curran, Alan Thomas
    Chief Executive born in March 1960
    Individual (30 offsprings)
    Officer
    2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Akiyama, Tomoatsu
    Business Man born in September 1951
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1996-12-01
    OF - Director → CIF 0
  • 39
    Christie, Colin
    Finance Director born in July 1966
    Individual (15 offsprings)
    Officer
    2018-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 41
    Tanaka, Masayasu
    Company Secretary/Treasurer born in June 1955
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-05-19
    OF - Director → CIF 0
    Tanaka, Masayasu
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 42
    Kikuyama, Tadaaki
    Businessman 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
    Yamazaki, Masao
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 44
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 45
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 47
    Seiya, Yuji
    Company Employee born in April 1959
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 48
    Imamura, Hisamichi
    President & Ceo born in October 1963
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 49
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 50
    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 (164 parents, 1858 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
    2018-11-19 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-12-06 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 52
    1-3, Umeda 3 Chome, Kita-ku, Osaka, 1-3, Umeda 3 Chome, Kita-ku, Osaka, Osaka, Osaka, Japan
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    NEO ENERGY UPSTREAM UK LIMITED
    - now 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 (49 parents, 12 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEO ENERGY (UKCS) LIMITED

Period: 2019-11-19 ~ now
Company number: 02669936
Registered names
NEO ENERGY (UKCS) LIMITED - now
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NEO ENERGY (UKCS) LIMITED
    Info
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2019-11-19
    CIECO UK LIMITED - 2019-11-19
    GLADESTREAM LIMITED - 2019-11-19
    Registered number 02669936
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.