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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 5
  • 1
    Hamilton, Neill Michael
    Born in June 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowyer, Steven David
    Born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Ian David
    Born in March 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1359 LIMITED - 1998-12-10
    DNO BRITAIN LIMITED - 2004-02-20
    LUNDIN BRITAIN LIMITED - 2010-05-13
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Lindop, Paul Hastings
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Campbell, Philip Alexander
    Personnel Manager born in December 1957
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Schanck, Jack Wayne
    Group Vice President born in July 1951
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Fraser, Brian
    Certified Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
    Fraser, Brian
    Certified Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1997-06-30
    OF - Secretary → CIF 0
    Fraser, Brian
    Individual (1 offspring)
    icon of calendar 1998-12-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 5
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Hensley, Edward Gordon
    Finance Manager born in October 1967
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Hussein, Nadira
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 8
    Ryalls, Peter
    Operations Manager born in May 1950
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1994-12-05
    OF - Director → CIF 0
  • 9
    Allcock, James Frank
    Consultant & Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 10
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 11
    Schneiter, Alexandre Jean Marie
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 12
    Ricketts, Stefan John
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Hodcroft, Kenneth Joseph
    Petroleum Engineer born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1997-10-09
    OF - Director → CIF 0
  • 14
    Heslop, David Owen
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Mcintosh, Andrew Graham
    Director born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 16
    Hustoft, Reidar
    Asset Manager born in March 1955
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Larsen, Berge Gerdt
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 18
    Mentiply, Martin James
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    Massie, Paul Euan
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2021-02-16
    OF - Director → CIF 0
  • 20
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 21
    Freeman, Jill Dominique
    Trainee Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1992-11-04
    OF - Director → CIF 0
  • 22
    Williamson, Charles Ross
    Group Vice President born in September 1948
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Drange, Jan Magnar
    Lawyer born in May 1951
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-08-17
    OF - Director → CIF 0
  • 24
    Swinney, Jonathan Anthony Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 25
    Ahmed, Dawood
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 26
    Long, Richard Francis
    Certified Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
    Long, Richard Francis
    Certified Accountant
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 27
    Regan, Timothy Sean James
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 1992-11-04
    OF - Director → CIF 0
    Regan, Timothy Sean James
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 28
    Galvin, John Edward
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2006-03-26
    OF - Director → CIF 0
  • 29
    Waters, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 30
    Holden, Brian
    Personnel Manager born in February 1953
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-07-24
    OF - Director → CIF 0
  • 31
    Parmigiano, John Michael
    Operations Manager born in July 1949
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Brown, Rebecca Louise, Dr
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 33
    Mcculloch, Neil James
    President - North Sea born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 34
    Al-kasim, Farouk
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 35
    Steele, Andrew Forbes
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 36
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 37
    Fry, Laurence Frederick
    Legal Adviser born in July 1956
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 38
    Watson, Stewart William, Dr
    General Manager born in January 1949
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-08-25
    OF - Director → CIF 0
  • 39
    Heppenstall, Charles Ashley
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 40
    Short, John
    Production Manager born in June 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 41
    Travis, Melanie
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-11-13
    OF - Secretary → CIF 0
    Travis, Melanie Susan
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 42
    Pace, Bernard William
    Managing Director born in July 1930
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1993-07-01
    OF - Director → CIF 0
  • 43
    Farestveit, Anders
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 44
    Curran, Alan Thomas
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 45
    Stewart, Craig Colin
    Head Of Tax born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 46
    Keller, Richard Charles
    Vice President born in December 1941
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-05-22
    OF - Director → CIF 0
  • 47
    Eide, Helge
    Vice President born in April 1954
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2004-02-13
    OF - Director → CIF 0
  • 48
    Maxwell, H D
    Chairman born in December 1931
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-07-01
    OF - Director → CIF 0
  • 49
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-06-30 ~ 1998-12-31
    PE - Secretary → CIF 0
  • 50
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-21 ~ 1992-10-21
    PE - Nominee Secretary → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-21 ~ 1992-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENQUEST HEATHER LIMITED

Previous names
YEARNRARE LIMITED - 1992-12-09
DNO HEATHER LIMITED - 2004-02-20
LUNDIN HEATHER LIMITED - 2010-05-06
UNOCAL BRITAIN LIMITED - 1997-07-02
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ENQUEST HEATHER LIMITED
    Info
    YEARNRARE LIMITED - 1992-12-09
    DNO HEATHER LIMITED - 1992-12-09
    LUNDIN HEATHER LIMITED - 1992-12-09
    UNOCAL BRITAIN LIMITED - 1992-12-09
    Registered number 02748866
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 3 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
    icon of address5th 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
Active 10
  • 1
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 VOYAGE HOLDINGS LIMITED - 2018-08-01
    icon of addressBdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    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
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    WHALSAY ENERGY LIMITED - 2021-07-20
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    INTERCEDE 1806 LIMITED - 2002-09-19
    DNO THISTLE LIMITED - 2004-02-20
    LUNDIN THISTLE LIMITED - 2010-05-06
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of addressTown Hall, Lerwick, Shetland
    Active Corporate (11 parents)
    Equity (Company account)
    6,336 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.