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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 1
  • Royle, Jasmine Anne
    Director And Company Secretary born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Director → CIF 0
    Royle, Jasmine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Secretary → CIF 0
    Ms Jasmine Anne Royle
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-24 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 25
  • 1
    Ford, Sheree Leanne
    General Counsel
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 2
    Hird, Kevin, Dr
    Geologist born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Vu, Anne Thi Anh Tuyet
    Lawyer born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2020-12-24
    OF - Director → CIF 0
    Vu, Anne Thi Anh Tuyet
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Baines, Edgar
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Stevenson, Rosalind Jane
    Administration Manager born in May 1955
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-05-26
    OF - Director → CIF 0
    Stevenson, Rosalind Jane
    Commercial Manager
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 6
    Pether, Raymond
    Chief Operating Officer born in February 1950
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Colburne, Stewart Ancil
    Exploration born in October 1943
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Clement, Bruce Frederick William
    Chief Operating Officer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Nolan, Leanne Elizabeth
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Butler, Neil
    Finance Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2020-04-30
    OF - Director → CIF 0
    Butler, Neil
    Financial Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 11
    Mccue, Nigel Robert
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-06-02
    OF - Director → CIF 0
  • 12
    Atkinson, John Paul
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Deboni, Walter
    Oil Company Senior Executive born in July 1946
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Sanders, Jan
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 15
    Krafchik, Lorne Harry
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 16
    Braaten, Peter Alfred
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 17
    Neilson, Anthony Myles, Neilson
    Chief Executive Officer born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 18
    Linn, Alan Scott
    Chief Executive Officer born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Wood, David Anthony, Dr
    Oil Company Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1998-08-20
    OF - Director → CIF 0
  • 20
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    Doran, John, Dr
    Oil Explorer born in March 1946
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 22
    Lundin, Ian
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-06-02
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-03-04
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressLevel 12, 20 Hunter Street, Sydney, New South Wales, Australia
    Corporate
    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
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROC OIL (EUROPE) LIMITED

Previous names
IPC EXPRO UK LIMITED - 1995-07-10
MMRL (UK) LIMITED - 1999-07-22
TODAYPLACE COMPANY LIMITED - 1993-04-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ROC OIL (EUROPE) LIMITED
    Info
    IPC EXPRO UK LIMITED - 1995-07-10
    MMRL (UK) LIMITED - 1995-07-10
    TODAYPLACE COMPANY LIMITED - 1995-07-10
    Registered number 02789239
    icon of addressC/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
    icon of addressNewland 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
    icon of addressNicholsons 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
Active 2
  • 1
    TECHCARS LIMITED - 1999-03-02
    icon of addressNicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 2365 LIMITED - 2010-08-26
    icon of addressNicholson Chartered Accountants, Newland House The Point, Weaver Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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