logo
explain how to read the page

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
    Harris, Richard Lawrence
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Wood-hill, Andrew Christopher
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Eggerton, Andrew
    Born in March 1974
    Individual
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Sobey, Richard Arthur
    Born in July 1953
    Individual
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 3
    Campbell, Sean Aidan
    Born in July 1974
    Individual
    Officer
    2019-06-11 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Trueman, Steven
    Born in January 1969
    Individual
    Officer
    2015-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Russell, Keith Forsyth
    Born in March 1956
    Individual
    Officer
    2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Rush, Sean Edward
    Individual
    Officer
    2004-06-18 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 8
    Pook, Stephen John
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 9
    Thalgott, Mark
    Born in September 1978
    Individual
    Officer
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Born in September 1947
    Individual
    Officer
    2004-06-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    Larue, John Dillard
    Born in February 1936
    Individual
    Officer
    1997-02-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 12
    Mcbride, Andrew
    Born in September 1969
    Individual
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Sykes, Pamela Mary
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 14
    Wesley, Helen June
    Born in June 1969
    Individual
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 15
    Smith, Linda Gillian
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 16
    Watkins, Caroline Mary Britt
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 17
    Mace, Philip Michael
    Individual
    Officer
    2004-06-18 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 18
    Lynch, Michael Thomas
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Maden, Nicholas Alan
    Born in September 1959
    Individual
    Officer
    2005-04-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Kallos, Peter Stephen
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Lyon, Graham Victor
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Paxton, Andrew John
    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
  • 23
    Hearne, Christopher James
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 24
    Whyte, Robert Lorne
    Born in August 1966
    Individual
    Officer
    2013-03-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 25
    Murphy, Daniel Leonard
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-04-29
    OF - Director → CIF 0
  • 26
    Bell, Trevor Gordon
    Born in January 1970
    Individual
    Officer
    2023-10-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 27
    Kinast, Gerhard, Dr
    Born in March 1948
    Individual
    Officer
    2004-06-18 ~ 2006-02-16
    OF - Director → CIF 0
  • 28
    Sikkema, Sander Marc Wytze
    Born in September 1971
    Individual
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Zeller, Dwayne
    Born in June 1954
    Individual
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 30
    Carrick, Gordon Joseph
    Born in March 1951
    Individual
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 31
    Harvey, Russell Seth
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2004-06-18
    OF - Director → CIF 0
  • 32
    Van Driel, Herman Johan
    Born in January 1961
    Individual
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Davie, Ronald
    Born in October 1959
    Individual
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Nadir, Faiz Tawfiq
    Born in June 1944
    Individual
    Officer
    1997-02-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 35
    Scrimgeour, John Anderson, Non-executive Chairman
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04
    88 Kingsway, Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1995-07-26 ~ 1995-07-31
    PE - Nominee Director → CIF 0
  • 37
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1995-07-26 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
  • 38
    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 (4 parents)
    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
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 03084448
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.