logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Maxwell, H D
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Watson, Stewart William, Dr
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Waters, Paul
    Individual (27 offsprings)
    Officer
    2010-04-28 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 4
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2006-03-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Mckimmie, Ian
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2016-03-24 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 7
    Short, John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 8
    Massie, Paul Euan
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2014-11-13 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2011-06-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 10
    Keller, Richard Charles
    Born in December 1941
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-05-22
    OF - Director → CIF 0
  • 11
    Regan, Timothy Sean James
    Born in July 1965
    Individual (189 offsprings)
    Officer
    1992-10-21 ~ 1992-11-04
    OF - Director → CIF 0
    Regan, Timothy Sean James
    Individual (189 offsprings)
    Officer
    1992-10-21 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 12
    Steele, Andrew Forbes
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2021-02-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Long, Richard Francis
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
    Long, Richard Francis
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 14
    Wood, Ian David
    Born in March 1977
    Individual (65 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Galvin, John Edward
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2006-03-26
    OF - Director → CIF 0
  • 16
    Farestveit, Anders
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 17
    Stephen, Keith
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Schneiter, Alexandre Jean Marie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 19
    Hussein, Nadira
    Individual (21 offsprings)
    Officer
    2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 20
    Travis, Melanie
    Individual (21 offsprings)
    Officer
    2013-10-18 ~ 2014-11-13
    OF - Secretary → CIF 0
    Travis, Melanie Susan
    Individual (21 offsprings)
    Officer
    2016-01-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 21
    Corr, Glenn Andrew, Dr
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2017-11-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Hodcroft, Kenneth Joseph
    Born in September 1953
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 1997-10-09
    OF - Director → CIF 0
  • 23
    Al-kasim, Farouk
    Born in July 1934
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 24
    Eide, Helge
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2004-02-13
    OF - Director → CIF 0
  • 25
    Fraser, Brian
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
    Fraser, Brian
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Secretary → CIF 0
    1998-12-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 26
    Ricketts, Stefan John
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2012-10-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Ryalls, Peter
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1994-12-05
    OF - Director → CIF 0
  • 28
    Fry, Laurence Frederick
    Born in July 1956
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Williamson, Charles Ross
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (72 offsprings)
    Officer
    2012-10-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 31
    Hares, Thomas Nigel Dawson
    Born in January 1951
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 32
    Bseisu, Amjad Adnan
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 33
    Swinney, Jonathan Anthony Robert
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 34
    Stewart, Craig Colin
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2014-09-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 35
    Larsen, Berge Gerdt
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 36
    Heppenstall, Charles Ashley
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 37
    Lindop, Paul Hastings
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 38
    Schanck, Jack Wayne
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 39
    Freeman, Jill Dominique
    Born in August 1969
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1992-11-04
    OF - Director → CIF 0
  • 40
    Parmigiano, John Michael
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Brown, Rebecca Louise, Dr
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 42
    Mentiply, Martin James
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 43
    Campbell, Philip Alexander
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 44
    Pace, Bernard William
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1993-07-01
    OF - Director → CIF 0
  • 45
    Bowyer, Steven David
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2024-01-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 46
    Hensley, Edward Gordon
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2013-09-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 47
    Ahmed, Dawood
    Individual (29 offsprings)
    Officer
    2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 48
    Hustoft, Reidar
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 49
    Hamilton, Neill Michael
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2018-03-20 ~ 2026-01-19
    OF - Director → CIF 0
  • 50
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 51
    Allcock, James Frank
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 52
    Drange, Jan Magnar
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1998-10-29 ~ 2000-08-17
    OF - Director → CIF 0
  • 53
    Holden, Brian
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-07-24
    OF - Director → CIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-09-21 ~ 1992-10-03
    OF - Nominee Director → CIF 0
  • 55
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-06-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 56
    ENQUEST BRITAIN LIMITED
    - now 03628497
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Cunard House, 15 Regent Street, London, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-21 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENQUEST HEATHER LIMITED

Period: 2010-05-06 ~ now
Company number: 02748866
Registered names
ENQUEST HEATHER LIMITED - now
DNO HEATHER LIMITED - 2004-02-20
YEARNRARE LIMITED - 1992-12-09
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ENQUEST HEATHER LIMITED
    Info
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2010-05-06
    UNOCAL BRITAIN LIMITED - 2010-05-06
    YEARNRARE LIMITED - 2010-05-06
    Registered number 02748866
    Charles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ENQUEST HEATHER LIMITED
    S
    Registered number 2748866
    5th Floor Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Limited By Shares in Companies House, Uk
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
  • ENQUEST HEATHER LIMITED
    S
    Registered number 02748866
    5th Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR
    Private Limited Company in England, United Kingdom
    CIF 4
  • ENQUEST HEATHER LIMITED
    S
    Registered number 2748866
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Limited By Shares in Companies House, England
    CIF 5
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7
    Private Limited Company in Uk (England And Wales) Companies House, England
    CIF 8
  • ENQUEST HEATHER LIMITED
    S
    Registered number 02748866
    Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
    Limited Company in United Kingdom
    CIF 9
  • ENQUEST HEATHER LIMITED
    S
    Registered number 02748866
    Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
    Private Limited in United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ENQUEST ADVANCE HOLDINGS LIMITED
    11398848
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ENQUEST FORWARD HOLDINGS LIMITED
    - now 11485932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Due to be dissolved on 2025-09-13 during the appointment or period of control
    ENQUEST VOYAGE HOLDINGS LIMITED
    - 2018-08-01 11485932
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ENQUEST HEATHER LEASING LIMITED
    07848449
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ENQUEST NNS HOLDINGS LIMITED
    10573435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Due to be dissolved on 2025-09-13 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ENQUEST PROGRESS LIMITED
    - now 04560068
    WHALSAY ENERGY LIMITED
    - 2021-07-20 04560068
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ENQUEST THISTLE LIMITED
    - now 04487223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Due to be dissolved on 2025-09-13 during the appointment or period of control
    LUNDIN THISTLE LIMITED - 2010-05-06
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ENQUEST UKCS LIMITED
    - now 06547400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Due to be dissolved on 2025-09-13 during the appointment or period of control
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.
    13148646
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    STRATIC UK HOLDINGS LIMITED
    05971273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SULLOM VOE ASSOCIATION LIMITED (THE)
    SC057974
    Town Hall, Lerwick, Shetland
    Active Corporate (84 parents)
    Person with significant control
    2018-12-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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