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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 42
  • 1
    Harvey, Lewis Trenear
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    White, Liberty Louise
    Individual (7 offsprings)
    Officer
    2007-05-15 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Bogle, Edward Warren
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Booth, Alan
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2000-12-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Tilford, Brent Christian
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2017-01-25 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Addy, Peter David
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Fang, Dianyong
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Whyms, Eugene Gregory
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Oldham, Philip, Mr.
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2004-02-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Jiang, Qing
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Spaargaren, Bastiaan
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-03-04
    OF - Director → CIF 0
  • 12
    Reinhart, Kevin
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    Wu, Zixian
    Vp Production Operations born in December 1980
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Rattey, Robert Peter
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Schonberner, Marilyn Joy
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2013-08-16
    OF - Director → CIF 0
  • 16
    Smale, Ian Michael
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2014-01-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 17
    Habke, Ian Robert
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    Macaulay, Ian Alexander David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2011-01-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    Roessel, Theresa Ann
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Jensen, Richard George
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Ma, Hongwei
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 24
    Gunn, Paul George
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-09-07
    OF - Director → CIF 0
    Gunn, Paul George
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 25
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Liu, Hui
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2020-11-17
    OF - Director → CIF 0
  • 27
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2000-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 28
    Doble, Paul Anthony Cyril
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2008-08-01 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 30
    O'brien, Alan, Mr.
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2005-03-09 ~ 2011-01-20
    OF - Director → CIF 0
    O'brien, Alan, Mr.
    Individual (43 offsprings)
    Officer
    2002-08-06 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 31
    Brummitt, Redvers Bruce
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2003-05-09
    OF - Director → CIF 0
  • 32
    Doyle, Jamie David
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (12 offsprings)
    Officer
    2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 33
    Fang, Zhi
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2019-05-16
    OF - Director → CIF 0
  • 34
    Cumming, Robert Cameron
    Born in March 1949
    Individual (66 offsprings)
    Officer
    2000-04-13 ~ 2000-05-01
    OF - Director → CIF 0
    2000-11-30 ~ 2000-12-05
    OF - Director → CIF 0
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    2000-04-13 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 35
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 36
    Kuang, Likun
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 37
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2014-03-04
    OF - Director → CIF 0
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 38
    Barber, Gina Anne
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 39
    Anderson, Alistair Graham
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 40
    Fennell, Robert Norman
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 41
    Knox, Heather Elizabeth
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2002-04-23
    OF - Director → CIF 0
    Knox, Heather Elizabeth
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 42
    CNOOC PETROLEUM EUROPE LIMITED
    - now 01051137
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN ENERGY (U.K.) LIMITED - 2002-04-29
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Prospect House, 97 Oxford Road, Uxbridge, England
    Active Corporate (64 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNOOC ETTRICK U.K. LIMITED

Period: 2019-01-14 ~ now
Company number: 03976014
Registered names
CNOOC ETTRICK U.K. LIMITED - now
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CNOOC ETTRICK U.K. LIMITED
    Info
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2019-01-14
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2019-01-14
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2019-01-14
    Registered number 03976014
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.