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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 56
  • 1
    Rowe, Martin James
    Engineer born in August 1970
    Individual (25 offsprings)
    Officer
    2022-03-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Valentine, Jeremy Hugh
    Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Kondo, Hideo
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Blackford, Timothy Ronald
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2013-01-13 ~ 2014-01-13
    OF - Director → CIF 0
    2014-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Takahashi, Shiro
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-04-02
    OF - Director → CIF 0
    Takahashi, Shiro
    Managing Director born in December 1948
    Individual (2 offsprings)
    2008-03-31 ~ 2012-06-27
    OF - Director → CIF 0
  • 8
    Omachi, Akira
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 10
    Tasaka, Yukio
    General Manager born in October 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Fry, Laurence Frederick
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 12
    Wada, Takuya
    General Manager born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Noji, Kiyotaka, Deputy General Manager
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 14
    Kaneko, Naoyoshi
    Manager born in April 1963
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Onogi, Ryunosuke
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Matsushita, Kazuhiro
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2004-03-30
    OF - Director → CIF 0
  • 17
    Imayoshi, Hiroaki
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 18
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 19
    Suzuki, Akio
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 20
    Tatsumi, Hisao
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2022-03-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 22
    Ohashi, Hidetoshi
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Tomita, Kazuo
    Managing Director born in July 1930
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-06-27
    OF - Director → CIF 0
  • 24
    Yamazaki, Yoshihiko
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2018-06-26
    OF - Director → CIF 0
  • 25
    Takeshita, Hirotsugu
    Corporate Executive born in August 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 26
    Fukuoka, Kazufumi
    Executive Vice President born in November 1946
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Sekino, Makoto
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2015-06-25
    OF - Director → CIF 0
  • 28
    Tanaka, Akira
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (33 offsprings)
    Officer
    2022-03-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 30
    Konishi, Toshitsugu
    Managing Director born in February 1939
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-06-29
    OF - Director → CIF 0
  • 31
    Nakata, Kemmei
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Shirai, Satoshi
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 33
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 34
    Takakura, Masataka
    Manager born in December 1960
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 35
    So, Hideo
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Iida, Nobuyasu
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2004-03-30
    OF - Director → CIF 0
    Iida, Nobuyasu
    Executive Vice President born in October 1948
    Individual (1 offspring)
    2005-06-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 37
    Ohara, Taisei
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 38
    Ogino, Takanori
    Born in October 1937
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 39
    Yamada, Tetsuo
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 40
    Nogami, Sumito
    Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 41
    Lambert, Stephen David
    Manager born in July 1964
    Individual (23 offsprings)
    Officer
    2016-04-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 42
    Arimoto, Keigo
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Director → CIF 0
    Arimoto, Keigo
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 43
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 44
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (63 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2022-03-29 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 45
    Omori, Teruo
    President born in July 1943
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 46
    Kono, Yasushi
    Executive Vice President born in September 1948
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 48
    Koseki, Makoto
    President And Ceo born in July 1946
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 49
    Kai, Masaru
    Managing Director born in March 1939
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 50
    Collier, Paul
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 51
    Osawa, Masahiro
    Director And Senior Deputy General Manager born in August 1957
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 52
    Yoshizawa, Masashi
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 53
    Nash, David Francis
    Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 54
    NEO ENERGY UPSTREAM UK LIMITED
    - now SC279865
    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 (49 parents, 12 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 56
    1-1-2, 1-1-2 Otemachi, Chiyoda-ku, Tokyo, Japan, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEO ENERGY PETROLEUM LIMITED

Period: 2022-03-29 ~ now
Company number: 03288689
Registered names
NEO ENERGY PETROLEUM LIMITED - now
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 - 2022-03-29
    Registered number 03288689
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 3 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 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.