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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 42
  • 1
    Mcbride, Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Eggerton, Andrew
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sykes, Pamela Mary
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 4
    Sikkema, Sander Marc Wytze
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Kallos, Peter Stephen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Watkins, Caroline Mary Britt
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Wesley, Helen June
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 8
    Paxton, Andrew John
    Born in July 1951
    Individual (12 offsprings)
    Officer
    1997-03-17 ~ 2004-06-18
    OF - Director → CIF 0
    Paxton, Andrew John
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 9
    Smith, Linda Gillian
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 10
    Van Driel, Herman Johan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Hearne, Christopher James
    Individual (10 offsprings)
    Officer
    2004-05-25 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 12
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 13
    Maden, Nicholas Alan
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Harvey, Russell Seth
    Born in March 1952
    Individual (17 offsprings)
    Officer
    1997-02-21 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    Scrimgeour, John Anderson, Non-executive Chairman
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Lyon, Graham Victor
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Whyte, Robert Lorne
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 18
    Larue, John Dillard
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 19
    Wood-hill, Andrew Christopher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 20
    Pook, Stephen John
    Individual (11 offsprings)
    Officer
    1997-10-23 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 21
    Kinast, Gerhard, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2006-02-16
    OF - Director → CIF 0
  • 22
    Sobey, Richard Arthur
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 23
    Murphy, Daniel Leonard
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 24
    Davie, Ronald
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Wilson, Andrew Charles Crawford
    Individual (10 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 26
    Rush, Sean Edward
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 27
    Carrick, Gordon Joseph
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 28
    Nadir, Faiz Tawfiq
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 29
    Mace, Philip Michael
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 30
    Russell, Keith Forsyth
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 31
    Thalgott, Mark
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 32
    Harris, Richard Lawrence
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 33
    Lynch, Michael Thomas
    Born in May 1949
    Individual (21 offsprings)
    Officer
    1995-07-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 34
    Trueman, Steven
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Zeller, Dwayne
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 36
    Bell, Trevor Gordon
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 37
    Campbell, Sean Aidan
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2022-06-15
    OF - Director → CIF 0
  • 38
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1995-07-26 ~ 1995-07-31
    OF - Nominee Secretary → CIF 0
  • 39
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1995-07-26 ~ 1995-07-31
    OF - Nominee Director → CIF 0
  • 40
    EQUINOR WOS LIMITED - now
    SUNCOR ENERGY UK LIMITED
    - 2023-07-05 00972618
    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 (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 41
    SUNCOR ENERGY UK HOLDINGS LTD
    - now 04415728
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETRO-CANADA ENERGY NORTH SEA LIMITED

Period: 2004-06-28 ~ now
Company number: 03084447
Registered names
PETRO-CANADA ENERGY NORTH SEA LIMITED - now
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 - 2004-06-28
    Registered number 03084447
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-26 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.