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 7
  • 1
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Gair, Robert Huw
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Andrew Graham
    Solicitor born in July 1973
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (25 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Yamazaki, Yoshihiko
    Manager born in May 1957
    Individual
    Officer
    2016-04-02 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Onogi, Ryunosuke
    Director born in December 1955
    Individual
    Officer
    2012-06-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Takahashi, Shiro
    Born in December 1948
    Individual
    Officer
    2000-04-01 ~ 2002-04-02
    OF - Director → CIF 0
    Takahashi, Shiro
    Managing Director born in December 1948
    Individual
    2008-03-31 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Tomita, Kazuo
    Managing Director born in July 1930
    Individual
    Officer
    1996-12-02 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Valentine, Jeremy Hugh
    Manager born in March 1962
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Nash, David Francis
    Executive Director born in December 1950
    Individual
    Officer
    2000-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Omori, Teruo
    President born in July 1943
    Individual
    Officer
    2005-06-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Imayoshi, Hiroaki
    Individual
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Collier, Paul
    Individual
    Officer
    1999-03-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Yamada, Tetsuo
    Director born in November 1960
    Individual
    Officer
    2018-06-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    Osawa, Masahiro
    Director And Senior Deputy General Manager born in August 1957
    Individual
    Officer
    2013-07-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    Omachi, Akira
    Company Director born in December 1954
    Individual
    Officer
    2015-06-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Ohashi, Hidetoshi
    Company Director born in September 1955
    Individual
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Fukuoka, Kazufumi
    Executive Vice President born in November 1946
    Individual
    Officer
    2004-03-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Nogami, Sumito
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Konishi, Toshitsugu
    Managing Director born in February 1939
    Individual
    Officer
    1997-03-31 ~ 2000-06-29
    OF - Director → CIF 0
  • 18
    Wada, Takuya
    General Manager born in April 1958
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Lambert, Stephen David
    Manager born in July 1964
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Yoshizawa, Masashi
    Born in April 1944
    Individual
    Officer
    2002-04-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 21
    Kono, Yasushi
    Executive Vice President born in September 1948
    Individual
    Officer
    2005-06-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Matsushita, Kazuhiro
    Director born in April 1940
    Individual
    Officer
    2000-06-29 ~ 2004-03-30
    OF - Director → CIF 0
  • 23
    Shirai, Satoshi
    Manager born in November 1962
    Individual
    Officer
    2021-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 24
    Fry, Laurence Frederick
    Individual
    Officer
    2015-03-25 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 25
    Sekino, Makoto
    Director born in December 1951
    Individual
    Officer
    2012-06-27 ~ 2015-06-25
    OF - Director → CIF 0
  • 26
    So, Hideo
    Company Director born in April 1932
    Individual
    Officer
    1996-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Iida, Nobuyasu
    Born in October 1948
    Individual
    Officer
    2002-04-02 ~ 2004-03-30
    OF - Director → CIF 0
    Iida, Nobuyasu
    Executive Vice President born in October 1948
    Individual
    2005-06-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 28
    Koseki, Makoto
    President And Ceo born in July 1946
    Individual
    Officer
    2005-06-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 29
    Ohara, Taisei
    Individual
    Officer
    2003-03-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 30
    Mcintosh, Andrew Graham
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 31
    Kai, Masaru
    Managing Director born in March 1939
    Individual
    Officer
    2001-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 32
    Tasaka, Yukio
    General Manager born in October 1966
    Individual
    Officer
    2020-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 33
    Noji, Kiyotaka, Deputy General Manager
    Individual
    Officer
    2010-07-01 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 34
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 35
    Kaneko, Naoyoshi
    Manager born in April 1963
    Individual
    Officer
    2016-04-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Tanaka, Akira
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Nakata, Kemmei
    Director born in August 1953
    Individual
    Officer
    2012-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Arimoto, Keigo
    Company Director born in September 1962
    Individual
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Director → CIF 0
    Arimoto, Keigo
    Individual
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 39
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (36 offsprings)
    Officer
    2022-03-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 40
    Blackford, Timothy Ronald
    Director born in February 1955
    Individual
    Officer
    2013-01-13 ~ 2014-01-13
    OF - Director → CIF 0
    2014-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 41
    Tatsumi, Hisao
    Director born in May 1957
    Individual
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Suzuki, Akio
    Managing Director born in February 1950
    Individual
    Officer
    1996-12-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 43
    Takeshita, Hirotsugu
    Corporate Executive born in August 1957
    Individual
    Officer
    2010-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 44
    Kondo, Hideo
    Individual
    Officer
    2007-03-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 45
    Takakura, Masataka
    Manager born in December 1960
    Individual
    Officer
    2020-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 46
    Ogino, Takanori
    Born in October 1937
    Individual
    Officer
    2002-04-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 47
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (8 offsprings)
    Officer
    2022-03-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 48
    INSEC-HOLDINGS ONE LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    1-1-2, 1-1-2 Otemachi, Chiyoda-ku, Tokyo, Japan, Japan
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEO ENERGY PETROLEUM LIMITED

Previous names
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
  • NEO ENERGY PETROLEUM LIMITED
    Info
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    Registered number 03288689
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 1996-12-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.