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 3
  • 1
    Anderson, William James
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mychalkiw, Petro
    Chief Financial Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    93-95, Gloucester Place, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    White, Jeremy Mark
    Accountant born in June 1953
    Individual
    Officer
    2000-04-13 ~ 2003-11-24
    OF - Director → CIF 0
    White, Jeremy Mark
    Accountant
    Individual
    Officer
    2000-04-13 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 2
    Brzozowski, Tadeusz Jan, Dr
    Geophysicist born in June 1952
    Individual
    Officer
    2000-04-13 ~ 2000-06-07
    OF - Director → CIF 0
  • 3
    Hunt, Gillian Clare
    Pr Executive born in January 1961
    Individual
    Officer
    2003-11-24 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 5
    Loge, Per Gunnar
    Engineer born in March 1949
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Accountant
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 7
    Jorgensen, Erik Costa
    Cfo born in March 1969
    Individual
    Officer
    2008-06-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 8
    Airlie, Campbell Joseph
    Chief Technical Officer born in September 1958
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Livingstone, Ian Desmond
    Director born in March 1941
    Individual
    Officer
    2005-01-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (12 offsprings)
    Officer
    2003-11-24 ~ 2004-08-25
    OF - Director → CIF 0
  • 12
    Musgrove, Derek Raymond
    Mining Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2013-07-25
    OF - Director → CIF 0
  • 13
    Muller, Bruno Josef
    Financial Adviser born in June 1949
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2006-06-06
    OF - Director → CIF 0
  • 14
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2000-04-12 ~ 2000-04-13
    OF - Director → CIF 0
  • 15
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Lonsdale, Barry James
    Geologist born in November 1945
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2008-05-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN PETROLEUM E&P HOLDINGS LIMITED

Previous names
ATI OIL LIMITED - 2011-02-09
ATI OIL PLC - 2010-03-08
ATI OIL LIMITED - 2004-11-22
NP ITALY LIMITED - 2004-09-07
NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NORTHERN PETROLEUM E&P HOLDINGS LIMITED
    Info
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    Registered number 03971175
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2000-04-12 and dissolved on 2021-06-01 (21 years 1 month). The company status is Dissolved.
    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.