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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 5
  • 1
    Bowyer, Steven David
    Born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Neill Michael
    Born in June 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Ian David
    Born in March 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Christ, Kathryn Anna
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 35
  • 1
    Steele, Andrew Forbes
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Lindop, Paul Hastings
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Drange, Jan Magnar
    Lawyer born in May 1951
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Stewart, Craig Colin
    Head Of Tax born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Al-kasim, Farouk
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Waters, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 8
    Watson, Stewart William, Dr
    General Manager born in January 1949
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Larsen, Berge Gerdt
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2004-02-13
    OF - Director → CIF 0
  • 10
    Mcculloch, Neil James
    President - North Sea born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Farestveit, Anders
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 14
    Ahmed, Dawood
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 15
    Heppenstall, Charles Ashley
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 16
    Eide, Helge
    Vice President born in April 1954
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    Mcintosh, Andrew Graham
    Director born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 18
    Brown, Rebecca Louise, Dr
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 19
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 20
    Christ, Kathryn Anna
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 21
    Galvin, John Edward
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2006-03-26
    OF - Director → CIF 0
  • 22
    Travis, Melanie
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-11-13
    OF - Secretary → CIF 0
    Travis, Melanie Susan
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 23
    Cowie, John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2018-03-15
    OF - Director → CIF 0
  • 24
    Allcock, James Frank
    Consultant Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2001-12-05
    OF - Director → CIF 0
  • 25
    Ricketts, Stefan John
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 26
    Swinney, Jonathan Anthony Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 27
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 28
    Massie, Paul Euan
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2021-02-16
    OF - Director → CIF 0
  • 29
    Heslop, David Owen
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 30
    Curran, Alan Thomas
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 31
    Hussein, Nadira
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 32
    Schneiter, Alexandre Jean Marie
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-06
    OF - Director → CIF 0
  • 33
    Fraser, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 34
    Hensley, Edward Gordon
    Finance Manager born in October 1967
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 35
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-09-08 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENQUEST BRITAIN LIMITED

Previous names
INTERCEDE 1359 LIMITED - 1998-12-10
DNO BRITAIN LIMITED - 2004-02-20
LUNDIN BRITAIN LIMITED - 2010-05-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ENQUEST BRITAIN LIMITED
    Info
    INTERCEDE 1359 LIMITED - 1998-12-10
    DNO BRITAIN LIMITED - 1998-12-10
    LUNDIN BRITAIN LIMITED - 1998-12-10
    Registered number 03628497
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • LUNDIN BRITAIN LIMITED
    S
    Registered number missing
    icon of addressSalvesen Tower Blaikies Quay, Aberdeen, AB11 5PW
    CIF 1
  • ENQUEST BRITAIN LIMITED
    S
    Registered number 03628497
    icon of addressCharles House, 2nd Floor, 5 - 11 Regent Street, London, England, SW1Y 4LR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ENQUEST BRITAIN LIMITED
    S
    Registered number 03628497
    icon of addressCunard House, 15 Regent Street, London, England, SW1Y 4LR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    YEARNRARE LIMITED - 1992-12-09
    DNO HEATHER LIMITED - 2004-02-20
    LUNDIN HEATHER LIMITED - 2010-05-06
    UNOCAL BRITAIN LIMITED - 1997-07-02
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    icon of addressCharles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    DNO ONSHORE LIMITED - 1996-10-09
    DNO LIMITED - 2004-02-20
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    LUNDIN UK LIMITED - 2010-05-28
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.