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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Maxwell, H D
    Chairman born in December 1931
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Massie, Paul Euan
    Director born in March 1982
    Individual (22 offsprings)
    Officer
    2014-11-13 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Campbell, Philip Alexander
    Personnel Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Schneiter, Alexandre Jean Marie
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 5
    Long, Richard Francis
    Certified Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
    Long, Richard Francis
    Certified Accountant
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 6
    Al-kasim, Farouk
    Managing Director born in July 1934
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Hamilton, Neill Michael
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2018-03-20 ~ 2026-01-19
    OF - Director → CIF 0
  • 8
    Hodcroft, Kenneth Joseph
    Petroleum Engineer born in September 1953
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 1997-10-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Watson, Stewart William, Dr
    General Manager born in January 1949
    Individual (5 offsprings)
    Officer
    2001-06-19 ~ 2004-08-25
    OF - Director → CIF 0
  • 11
    Wood, Ian David
    Born in March 1977
    Individual (65 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Galvin, John Edward
    Managing Director born in June 1950
    Individual (8 offsprings)
    Officer
    2004-09-03 ~ 2006-03-26
    OF - Director → CIF 0
  • 13
    Heslop, David Owen
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2011-06-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 14
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual (21 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 15
    Eide, Helge
    Vice President born in April 1954
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2004-02-13
    OF - Director → CIF 0
  • 16
    Waters, Paul
    Individual (26 offsprings)
    Officer
    2010-04-28 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 17
    Stewart, Craig Colin
    Head Of Tax born in August 1976
    Individual (20 offsprings)
    Officer
    2014-09-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 18
    Schanck, Jack Wayne
    Group Vice President born in July 1951
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Allcock, James Frank
    Consultant & Company Director born in July 1935
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 20
    Curran, Alan Thomas
    Managing Director born in March 1960
    Individual (30 offsprings)
    Officer
    2006-03-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 21
    Ahmed, Dawood
    Individual (29 offsprings)
    Officer
    2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 22
    Mentiply, Martin James
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Lindop, Paul Hastings
    Managing Director born in June 1961
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 24
    Parmigiano, John Michael
    Operations Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Keller, Richard Charles
    Vice President born in December 1941
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-05-22
    OF - Director → CIF 0
  • 26
    Ryalls, Peter
    Operations Manager born in May 1950
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1994-12-05
    OF - Director → CIF 0
  • 27
    Regan, Timothy Sean James
    Solicitor born in July 1965
    Individual (189 offsprings)
    Officer
    1992-10-21 ~ 1992-11-04
    OF - Director → CIF 0
    Regan, Timothy Sean James
    Solicitor
    Individual (189 offsprings)
    Officer
    1992-10-21 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 28
    Mckimmie, Ian
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Hensley, Edward Gordon
    Finance Manager born in October 1967
    Individual (14 offsprings)
    Officer
    2013-09-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 30
    Drange, Jan Magnar
    Lawyer born in May 1951
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2000-08-17
    OF - Director → CIF 0
  • 31
    Hussein, Nadira
    Individual (21 offsprings)
    Officer
    2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 32
    Fry, Laurence Frederick
    Legal Adviser born in July 1956
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 33
    Larsen, Berge Gerdt
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 34
    Brown, Rebecca Louise, Dr
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 35
    Short, John
    Production Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 36
    Heppenstall, Charles Ashley
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 37
    Ricketts, Stefan John
    Director born in May 1967
    Individual (42 offsprings)
    Officer
    2012-10-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Mcintosh, Andrew Graham
    Director born in July 1973
    Individual (63 offsprings)
    Officer
    2012-10-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 40
    Freeman, Jill Dominique
    Trainee Solicitor born in August 1969
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1992-11-04
    OF - Director → CIF 0
  • 41
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (43 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 42
    Mcculloch, Neil James
    President - North Sea born in October 1970
    Individual (36 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 43
    Holden, Brian
    Personnel Manager born in February 1953
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-07-24
    OF - Director → CIF 0
  • 44
    Fraser, Brian
    Certified Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
    Fraser, Brian
    Certified Accountant
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Secretary → CIF 0
    Fraser, Brian
    Individual (5 offsprings)
    1998-12-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 45
    Stephen, Keith
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 46
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    2017-11-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    Bowyer, Steven David
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2024-01-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 48
    Pace, Bernard William
    Managing Director born in July 1930
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1993-07-01
    OF - Director → CIF 0
  • 49
    Swinney, Jonathan Anthony Robert
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 50
    Hustoft, Reidar
    Asset Manager born in March 1955
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 51
    Steele, Andrew Forbes
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2021-02-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 52
    Farestveit, Anders
    Managing Director born in May 1938
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 53
    Williamson, Charles Ross
    Group Vice President born in September 1948
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-21 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-21 ~ 1992-10-03
    OF - Nominee Director → 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 (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-06-30 ~ 1998-12-31
    OF - 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
(more)
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
    ENQUEST VOYAGE HOLDINGS LIMITED
    - 2018-08-01 11485932
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ENQUEST NNS HOLDINGS LIMITED
    10573435
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ENQUEST PROGRESS LIMITED
    - now 04560068
    WHALSAY ENERGY LIMITED
    - 2021-07-20 04560068
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    WHALSAY ENERGY 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ENQUEST THISTLE LIMITED
    - now 04487223
    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
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ENQUEST UKCS LIMITED
    - now 06547400
    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
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    STRATIC UK HOLDINGS LIMITED
    05971273
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.