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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 4
  • 1
    Airlie, Campbell Joseph
    Engineer born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mychalkiw, Petro
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aitken, Scott Hugh
    Chief Executive born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address15, Queen's Gate Place Mews, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Maguire, Rachel
    Non Executive Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2019-12-24
    OF - Director → CIF 0
  • 4
    Moore, John Gary
    Engineer born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Brewer, Anthony Nigel
    Inv Analyst born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Graham, David Leigh
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-11-22
    OF - Director → CIF 0
  • 7
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Gibson, Stewart Glen
    Directors born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Lanaghan, John Malcolm
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Wright, Nigel John
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-08-26
    OF - Director → CIF 0
  • 11
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
  • 12
    Clutterbuck, Peter Richard
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Latham, Richard Henry Ringrose
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Musgrove, Derek Raymond
    Mining Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-08 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Kingston, Peter Eric
    Management Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1998-06-15
    OF - Director → CIF 0
  • 16
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2013-10-01
    OF - Director → CIF 0
    Murphy, Jonathan David
    Directors born in January 1956
    Individual (1 offspring)
    icon of calendar 2013-10-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 17
    Lafferty, Paul John
    Company President Canada born in November 1960
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    Eaton, Maurice Le Gai
    Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Scheps, Adrian Edward, Dr
    Solicitor
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 20
    Walters, Mortimer John
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-11-22
    OF - Director → CIF 0
  • 21
    Brzozowski, Tadeusz Jan, Dr
    Geophysycist born in June 1952
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 22
    Dewar, James David
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-12-24
    OF - Director → CIF 0
  • 23
    Anderson, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 24
    Line, Clive Malcolm
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1999-07-31
    OF - Director → CIF 0
    Line, Clive Malcolm
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 25
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 26
    Gaisford, Rex William, Dr
    Engineer born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 27
    Roberts, David Arthur
    Oil Industry Analyst born in June 1940
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2006-04-08
    OF - Director → CIF 0
  • 28
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2013-07-23
    OF - Director → CIF 0
    Foss, Christopher John
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 29
    White, Jeremy Mark
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2013-12-20
    OF - Director → CIF 0
    White, Jeremy Mark
    Accountant
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 30
    Smyth, Peter Mark
    Business Consultant born in January 1939
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1998-10-23
    OF - Director → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    PE - Nominee Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABOT ENERGY LIMITED

Previous names
GOALMANOR PLC - 1995-09-06
NORTHERN PETROLEUM PLC - 2017-06-27
CABOT ENERGY PLC - 2020-01-16
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • CABOT ENERGY LIMITED
    Info
    GOALMANOR PLC - 1995-09-06
    NORTHERN PETROLEUM PLC - 1995-09-06
    CABOT ENERGY PLC - 1995-09-06
    Registered number 02933545
    icon of addressCork Gully Llp 6, Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 and dissolved on 2023-01-21 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • CABOT ENERGY LIMITED
    S
    Registered number 02933545
    icon of address93-95, Gloucester Place, London, England, W1U 6JQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ATI OIL PLC - 2010-03-08
    NP ITALY LIMITED - 2004-09-07
    ATI OIL LIMITED - 2004-11-22
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    ATI OIL LIMITED - 2011-02-09
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    NP NORTH SEA LIMITED - 2015-12-15
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP LICENCE B LIMITED - 2004-05-11
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    ATI OIL (OFFSHORE) LIMITED - 2011-02-08
    icon of addressChester House, Unit 3.01 Brixton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 4
    GORDONS NP4 LIMITED - 2004-02-26
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED - 2017-02-06
    icon of address33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-08 ~ 2020-12-23
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    icon of address33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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