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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 6
  • 1
    Robertson, Stephen John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Stauth, Scott
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Ronald Keith
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Barry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Downie, James Forbes
    Individual (4 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 23
  • 1
    Stiles, William Walter
    Finance Director born in September 1953
    Individual
    Officer
    1995-12-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Cole, Martin
    Managing Director born in June 1949
    Individual
    Officer
    2003-04-24 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Seymour, Kenneth Paul, Dr
    Business Development Director born in August 1954
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Booth, Melanie Jayne
    Human Resources Manager born in April 1967
    Individual
    Officer
    2000-04-28 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Corbett, Nicola
    Individual
    Officer
    2023-10-03 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 6
    Langille, John Graham
    Business Executive born in April 1945
    Individual
    Officer
    2000-11-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 7
    Knight, Allen Matthew
    Business Executive born in December 1949
    Individual
    Officer
    2001-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Hart, Alexander William
    Individual
    Officer
    1995-12-04 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Anderson, Findlay Iain
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 10
    Mckay, Timothy Shawn
    Executive born in November 1961
    Individual
    Officer
    2014-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Prior, Adela
    Solicitor
    Individual
    Officer
    1997-01-31 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 12
    Henderson, Alan Brodie
    Chairman born in July 1933
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 1999-07-27
    OF - Director → CIF 0
  • 13
    Duncan, Barry
    Cerified Accountant
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Ogilvie, David Stewart
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2023-10-03
    OF - Director → CIF 0
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 15
    O Reardon, Steven Parker
    Director Human Resources born in August 1952
    Individual
    Officer
    1995-12-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Dimmock, Philip Anthony
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2001-09-09
    OF - Director → CIF 0
  • 17
    Morris, Paul Henry
    Lawyer
    Individual
    Officer
    2003-08-07 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 18
    Laut, Stephen Wilson
    Corporate Executive born in August 1957
    Individual
    Officer
    2013-05-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 19
    Mccrackin, Robert William
    Managing Director born in November 1944
    Individual
    Officer
    1995-12-04 ~ 1996-10-14
    OF - Director → CIF 0
  • 20
    Adams, Gregory George
    Business Execuitve born in May 1958
    Individual
    Officer
    2000-11-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Bell, William David Redvers
    G&G Manager born in January 1958
    Individual
    Officer
    2006-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CNR INTERNATIONAL (TRUSTEES) LIMITED

Previous name
RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • CNR INTERNATIONAL (TRUSTEES) LIMITED
    Info
    RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
    Registered number 03135608
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.