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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 28
  • 1
    Lundin, Ian
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1993-05-20 ~ 1995-06-02
    OF - Director → CIF 0
  • 2
    Linn, Alan Scott
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2010-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Mccue, Nigel Robert
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1993-05-20 ~ 1995-06-02
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1993-03-04 ~ 1993-05-18
    OF - Director → CIF 0
  • 5
    Royle, Jasmine Anne
    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
  • 6
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    2021-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Colburne, Stewart Ancil
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Sanders, Jan
    Individual (36 offsprings)
    Officer
    1993-03-04 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 9
    Baines, Edgar
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 10
    Wood, David Anthony
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1993-05-20 ~ 1998-08-20
    OF - Director → CIF 0
  • 11
    Hird, Kevin, Dr
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Vu, Anne Thi Anh Tuyet
    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
  • 13
    Doran, John, Dr
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    Butler, Neil
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2020-04-30
    OF - Director → CIF 0
    Butler, Neil
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 15
    Deboni, Walter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1995-06-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Atkinson, John Paul
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Stevenson, Rosalind Jane
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1998-08-20 ~ 2000-05-26
    OF - Director → CIF 0
    Stevenson, Rosalind Jane
    Individual (10 offsprings)
    Officer
    1993-10-28 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Neilson, Anthony Myles, Neilson
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Alexander Iain Fraser
    Individual (342 offsprings)
    Insolvency
    2021-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Nolan, Leanne Elizabeth
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 21
    Pether, Raymond
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 1999-08-01
    OF - Director → CIF 0
  • 22
    Krafchik, Lorne Harry
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 23
    Clement, Bruce Frederick William
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    Ford, Sheree Leanne
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 25
    Braaten, Peter Alfred
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1995-06-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-12 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-12 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 28
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-19
Dissolved on 2022-07-08
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.