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
    Christ, Kathryn Anna
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hamilton, Neill Michael
    Director born in June 1966
    Individual (25 offsprings)
    Officer
    2018-03-20 ~ now
    OF - director → CIF 0
  • 3
    Wood, Ian David
    Director born in March 1977
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 4
    Bowyer, Steven David
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 5
    ENQUEST NNS LIMITED
    Cunard House, 15 Regent Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Al-kasim, Farouk
    Managing Director born in July 1934
    Individual
    Officer
    1998-12-10 ~ 2004-02-13
    OF - director → CIF 0
  • 2
    Travis, Melanie
    Individual
    Officer
    2013-10-18 ~ 2014-11-13
    OF - secretary → CIF 0
    Travis, Melanie Susan
    Individual
    Officer
    2016-01-20 ~ 2016-03-24
    OF - secretary → CIF 0
  • 3
    Hensley, Edward Gordon
    Finance Manager born in October 1967
    Individual
    Officer
    2013-09-26 ~ 2014-11-03
    OF - director → CIF 0
  • 4
    Heslop, David Owen
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2014-04-14
    OF - director → CIF 0
  • 5
    Christ, Kathryn Anna
    Individual (32 offsprings)
    Officer
    2016-03-24 ~ 2022-09-02
    OF - secretary → CIF 0
  • 6
    Hares, Thomas Nigel Dawson
    Director born in January 1951
    Individual
    Officer
    2010-04-06 ~ 2012-10-24
    OF - director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-09-08 ~ 1998-12-03
    OF - nominee-director → CIF 0
  • 8
    Larsen, Berge Gerdt
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2004-02-13
    OF - director → CIF 0
  • 9
    Lindop, Paul Hastings
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2011-05-20
    OF - director → CIF 0
  • 10
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (23 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - director → CIF 0
  • 11
    Steele, Andrew Forbes
    Director born in March 1978
    Individual
    Officer
    2021-02-16 ~ 2022-10-07
    OF - director → CIF 0
  • 12
    Waters, Paul
    Individual (6 offsprings)
    Officer
    2010-04-28 ~ 2013-10-18
    OF - secretary → CIF 0
  • 13
    Allcock, James Frank
    Consultant Company Director born in July 1935
    Individual
    Officer
    1998-12-03 ~ 2001-12-05
    OF - director → CIF 0
  • 14
    Brown, Rebecca Louise, Dr
    Director born in February 1965
    Individual
    Officer
    2017-03-20 ~ 2018-03-15
    OF - director → CIF 0
  • 15
    Stewart, Craig Colin
    Head Of Tax born in August 1976
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2017-03-20
    OF - director → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 1998-12-03
    OF - nominee-director → CIF 0
  • 17
    Schneiter, Alexandre Jean Marie
    Director born in August 1962
    Individual
    Officer
    2004-02-13 ~ 2010-04-06
    OF - director → CIF 0
  • 18
    Swinney, Jonathan Anthony Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2012-10-24
    OF - director → CIF 0
  • 19
    Hussein, Nadira
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2016-01-20
    OF - secretary → CIF 0
  • 20
    Drange, Jan Magnar
    Lawyer born in May 1951
    Individual
    Officer
    1998-12-03 ~ 2000-08-17
    OF - director → CIF 0
  • 21
    Cowie, John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-03-15
    OF - director → CIF 0
  • 22
    Ricketts, Stefan John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2012-10-24 ~ 2022-06-01
    OF - director → CIF 0
  • 23
    Massie, Paul Euan
    Director born in March 1982
    Individual
    Officer
    2014-11-13 ~ 2021-02-16
    OF - director → CIF 0
  • 24
    Mcintosh, Andrew Graham
    Director born in July 1973
    Individual (31 offsprings)
    Officer
    2012-10-24 ~ 2014-11-04
    OF - director → CIF 0
  • 25
    Heppenstall, Charles Ashley
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2010-04-06
    OF - director → CIF 0
  • 26
    Farestveit, Anders
    Managing Director born in May 1938
    Individual
    Officer
    1998-12-03 ~ 2000-08-17
    OF - director → CIF 0
  • 27
    Eide, Helge
    Vice President born in April 1954
    Individual
    Officer
    1998-12-03 ~ 2004-02-13
    OF - director → CIF 0
  • 28
    Mcculloch, Neil James
    President - North Sea born in October 1970
    Individual (5 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    OF - director → CIF 0
  • 29
    Fraser, Brian
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2010-04-28
    OF - secretary → CIF 0
  • 30
    Galvin, John Edward
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2006-03-26
    OF - director → CIF 0
  • 31
    Curran, Alan Thomas
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2009-01-13
    OF - director → CIF 0
  • 32
    Watson, Stewart William, Dr
    General Manager born in January 1949
    Individual
    Officer
    2001-06-19 ~ 2004-08-25
    OF - director → CIF 0
  • 33
    Ahmed, Dawood
    Individual
    Officer
    2022-09-02 ~ 2023-11-01
    OF - secretary → CIF 0
  • 34
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2018-03-20 ~ 2020-03-31
    OF - director → CIF 0
  • 35
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1998-09-08 ~ 1998-12-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENQUEST BRITAIN LIMITED

Previous names
LUNDIN BRITAIN LIMITED - 2010-05-13
DNO BRITAIN LIMITED - 2004-02-20
INTERCEDE 1359 LIMITED - 1998-12-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ENQUEST BRITAIN LIMITED
    Info
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Registered number 03628497
    Charles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 1998-09-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ENQUEST BRITAIN LIMITED
    S
    Registered number 03628497
    5th Floor, Cunard House, Regent Street, London, England, SW1Y 4LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ENQUEST BRITAIN LIMITED
    S
    Registered number 03628497
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
  • 6
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.