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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 52
  • 1
    Schinhan, Werner
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1992-12-03
    OF - Director → CIF 0
    Schinhan, Werner
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1992-12-03
    OF - Secretary → CIF 0
  • 2
    Strode, Robert Preston
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-02-17
    OF - Director → CIF 0
  • 3
    Cheatham Iii, John Bishop
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 1998-12-07
    OF - Director → CIF 0
  • 4
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stindl, Harald Othmar
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1994-09-29
    OF - Director → CIF 0
    Stindl, Harald Othmar
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 6
    Ives, Kimberly Elizabeth
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2000-12-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Mcgoldrick, Paul Alexander
    Individual (15 offsprings)
    Officer
    1996-10-18 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 9
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Gourlay, John Malcolm
    Born in September 1942
    Individual (17 offsprings)
    Officer
    1992-06-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Duncan, Ian Gordon
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1992-06-08 ~ 1992-10-06
    OF - Director → CIF 0
  • 13
    Lunn, Anthony
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 14
    Davis, George Scott
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Chate, Frederick Ian
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 16
    Windham, Andrew Guy
    Born in December 1949
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 1995-01-31
    OF - Director → CIF 0
    Windham, Andrew Guy
    Individual (11 offsprings)
    Officer
    1992-06-08 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 17
    Weiser, Keith Irwin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 18
    Nicolson, Donald Oag
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Longman, Christopher David, Dr
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1992-10-06 ~ 1995-01-18
    OF - Director → CIF 0
  • 20
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Downey, Marlan Wayne
    Born in February 1931
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-04-24
    OF - Director → CIF 0
  • 22
    David, Martyn Ramsay
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1992-10-06 ~ 1994-09-29
    OF - Director → CIF 0
  • 23
    Schneider, Gerhard
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Elizabeth Anne Bingham
    Individual (18 offsprings)
    Insolvency
    2011-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2003-05-01
    OF - Secretary → CIF 0
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Tooley, Roy Leslie
    Individual (72 offsprings)
    Officer
    2003-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 27
    Olson, Robert Charles
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Warner, Cynthia Julien
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 30
    Hayes, Stephen Lowry
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1992-06-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 32
    Coe, Roger Patrick
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1998-11-06 ~ 2000-12-01
    OF - Director → CIF 0
  • 33
    Hounsell, Stephen Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 1993-04-06
    OF - Director → CIF 0
  • 34
    Werner, Matthew Leon
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 35
    Goodsir, George Michael Peter
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1995-01-31
    OF - Director → CIF 0
    Goodsir, George Michael Peter
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1992-12-03
    OF - Secretary → CIF 0
    1994-09-30 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 36
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 37
    Suellentrop, Stephen Gerald
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1998-10-09
    OF - Director → CIF 0
  • 38
    Ottoson, Javan Dale
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1998-12-07
    OF - Director → CIF 0
  • 39
    Wood, Phoebe
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1995-04-04
    OF - Director → CIF 0
  • 40
    Zatz, Paul Simon Jonah
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1992-06-08 ~ 1992-10-06
    OF - Director → CIF 0
  • 41
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    1995-01-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 42
    Summers, Timothy David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 43
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 44
    Meister, Siegerfried
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1994-01-20
    OF - Director → CIF 0
  • 45
    Dunkley, Samuel Henry
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 46
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 47
    Walker, Angus James
    Born in August 1963
    Individual (15 offsprings)
    Officer
    1998-12-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 48
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-12-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 49
    Phillips, Thomas Lawrence
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 50
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1992-04-29 ~ 1992-06-08
    OF - Nominee Director → CIF 0
  • 51
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1992-04-29 ~ 1992-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

Period: 1995-03-16 ~ 2012-05-15
Company number: 02710823
Registered names
ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED - Dissolved
HACKREMCO (NO.754) LIMITED - 1992-07-14 01639387... (more)
Standard Industrial Classification
1110 - Extraction Petroleum & Natural Gas

  • ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED
    Info
    ST. JAMES'S OIL & GAS LIMITED - 1995-03-16
    CLYDE PETROLEUM (CALEDONIA) LIMITED - 1995-03-16
    HACKREMCO (NO.754) LIMITED - 1995-03-16
    Registered number 02710823
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 and dissolved on 2012-05-15 (20 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.