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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 26
  • 1
    Krafchik, Lorne Harry
    Chief Financial Officer born in April 1971
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Stevenson, Rosalind Jane
    Administration Manager born in May 1955
    Individual (7 offsprings)
    Officer
    1998-08-20 ~ 2000-05-26
    OF - Director → CIF 0
    Stevenson, Rosalind Jane
    Commercial Manager
    Individual (7 offsprings)
    Officer
    1993-10-28 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 3
    Doran, John, Dr
    Oil Explorer born in March 1946
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Pether, Raymond
    Chief Operating Officer born in March 1950
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Braaten, Peter Alfred
    Merchant Banker born in March 1945
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 6
    Nolan, Leanne Elizabeth
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Neilson, Anthony Myles, Neilson
    Chief Executive Officer born in August 1971
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Hird, Kevin, Dr
    Geologist born in September 1960
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Atkinson, John Paul
    Managing Director born in June 1954
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Baines, Edgar
    Managing Director born in December 1950
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 11
    Royle, Jasmine Anne
    Director And Company Secretary born in February 1980
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Royle, Jasmine Anne
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
    Ms Jasmine Anne Royle
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    1993-03-04 ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Sanders, Jan
    Individual (22 offsprings)
    Officer
    1993-03-04 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 14
    Clement, Bruce Frederick William
    Chief Operating Officer born in November 1956
    Individual (9 offsprings)
    Officer
    2006-12-11 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Colburne, Stewart Ancil
    Exploration born in October 1943
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Linn, Alan Scott
    Chief Executive Officer born in December 1957
    Individual (14 offsprings)
    Officer
    2010-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Deboni, Walter
    Oil Company Senior Executive born in July 1946
    Individual (7 offsprings)
    Officer
    1995-06-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Vu, Anne Thi Anh Tuyet
    Lawyer born in July 1977
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2020-12-24
    OF - Director → CIF 0
    Vu, Anne Thi Anh Tuyet
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 19
    Wood, David Anthony, Dr
    Oil Company Executive born in January 1953
    Individual (8 offsprings)
    Officer
    1993-05-20 ~ 1998-08-20
    OF - Director → CIF 0
  • 20
    Butler, Neil
    Finance Director born in September 1946
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2020-04-30
    OF - Director → CIF 0
    Butler, Neil
    Financial Manager
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 21
    Mccue, Nigel Robert
    Accountant born in September 1951
    Individual (4 offsprings)
    Officer
    1993-05-20 ~ 1995-06-02
    OF - Director → CIF 0
  • 22
    Lundin, Ian
    Engineer born in September 1960
    Individual (4 offsprings)
    Officer
    1993-05-20 ~ 1995-06-02
    OF - Director → CIF 0
  • 23
    Ford, Sheree Leanne
    General Counsel
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-02-12 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 25
    Level 12, 20 Hunter Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-12 ~ 1993-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROC OIL (EUROPE) LIMITED

Period: 1999-07-22 ~ 2022-07-08
Company number: 02789239
Registered names
ROC OIL (EUROPE) LIMITED - Dissolved
MMRL (UK) LIMITED - 1999-07-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ROC OIL (EUROPE) LIMITED
    Info
    MMRL (UK) LIMITED - 1999-07-22
    IPC EXPRO UK LIMITED - 1999-07-22
    TODAYPLACE COMPANY LIMITED - 1999-07-22
    Registered number 02789239
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 and dissolved on 2022-07-08 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • ROC OIL (EUROPE) LIMITED
    S
    Registered number 02789239
    Newland House, The Point, Weaver Road, Lincoln, Lincolnshire, England, LN6 3QN
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
  • ROC OIL (EUROPE) LIMITED
    S
    Registered number 02789239
    Nicholsons Chartered Accountants, Weaver Road, Lincoln, England, LN6 3QN
    Limited Company in Companies Registry England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROC OIL (FALKLANDS) LIMITED
    - now 03532459
    TECHCARS LIMITED - 1999-03-02
    Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROC OIL (NORTH SEA) LIMITED
    - now 07302482
    INTERCEDE 2365 LIMITED - 2010-08-26
    Nicholson Chartered Accountants, Newland House The Point, Weaver Road, Lincoln, Lincolnshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.