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
    Harris, Richard Lawrence
    Management Consultant born in February 1966
    Individual (13 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Andrew
    General Manager Tax born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood-hill, Andrew Christopher
    Retired born in June 1956
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Lyon, Graham Victor
    Petroleum Engineer born in October 1957
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Russell, Keith Forsyth
    Exploration Manager born in March 1956
    Individual
    Officer
    2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Zeller, Dwayne
    Engineer born in June 1954
    Individual
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Kallos, Peter Stephen
    Petroleum Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Whyte, Robert Lorne
    Non-Operated Assets Manager born in August 1966
    Individual
    Officer
    2013-03-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Watkins, Caroline Mary Britt
    Oil Trader born in February 1968
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Sobey, Richard Arthur
    Geologist born in July 1953
    Individual
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Thalgott, Mark
    Commercial Advisor born in September 1978
    Individual
    Officer
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Van Driel, Herman Johan
    Engineer/Commercial Manager born in January 1961
    Individual
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Hearne, Christopher James
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 11
    Maden, Nicholas Alan
    Geologist born in September 1959
    Individual
    Officer
    2005-04-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 12
    Kinast, Gerhard, Dr
    Vp born in March 1948
    Individual
    Officer
    2004-06-18 ~ 2006-02-16
    OF - Director → CIF 0
  • 13
    Pook, Stephen John
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 14
    Sykes, Pamela Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 15
    Lynch, Michael Thomas
    Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 17
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Geologist born in September 1947
    Individual
    Officer
    2004-06-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 18
    Bell, Trevor Gordon
    Vice President, Tax & Treasury born in January 1970
    Individual
    Officer
    2023-10-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 19
    Smith, Linda Gillian
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 20
    Sikkema, Sander Marc Wytze
    General Manager Uk & Norway born in September 1971
    Individual
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Scrimgeour, John Anderson, Non-executive Chairman
    General Manager/Petroleum Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Harvey, Russell Seth
    Oil Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2004-06-18
    OF - Director → CIF 0
  • 23
    Rush, Sean Edward
    Individual
    Officer
    2004-06-18 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 24
    Eggerton, Andrew
    Born in March 1974
    Individual
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Murphy, Daniel Leonard
    Manager & Director born in January 1943
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 26
    Davie, Ronald
    Accountant born in October 1959
    Individual
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Mace, Philip Michael
    Individual
    Officer
    2004-06-18 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 28
    Paxton, Andrew John
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2004-06-18
    OF - Director → CIF 0
    Paxton, Andrew John
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 29
    Carrick, Gordon Joseph
    Engineer born in March 1951
    Individual
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 30
    Larue, John Dillard
    Engineer born in February 1936
    Individual
    Officer
    1997-02-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 31
    Trueman, Steven
    Geologist born in January 1969
    Individual
    Officer
    2015-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 32
    Campbell, Sean Aidan
    Born in July 1974
    Individual
    Officer
    2019-06-11 ~ 2022-06-15
    OF - Director → CIF 0
  • 33
    Wesley, Helen June
    Vice President Finance born in June 1969
    Individual
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 34
    Nadir, Faiz Tawfiq
    Engineer born in June 1944
    Individual
    Officer
    1997-02-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 35
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1995-07-26 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
  • 36
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1995-07-26 ~ 1995-07-31
    PE - Nominee Director → CIF 0
  • 37
    EQUINOR WOS LIMITED - now
    PETRO-CANADA UK LIMITED - 2011-04-04
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETRO-CANADA ENERGY NORTH SEA LIMITED

Previous names
INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
LYNCH ENERGY LIMITED - 1996-06-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PETRO-CANADA ENERGY NORTH SEA LIMITED
    Info
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    Registered number 03084447
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1995-07-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.