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

CNOOC ETTRICK U.K. LIMITED

Previous names
CNOOC ETTRICK U.K LIMITED - 2019-01-14
ENCANA (ETTRICK) LIMITED - 2004-12-02
NEXEN ETTRICK U.K. LIMITED - 2019-01-14
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CNOOC ETTRICK U.K. LIMITED
    Info
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2019-01-14
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2019-01-14
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2019-01-14
    Registered number 03976014
    icon of addressSecond Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.