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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
    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
  • 2
    Jensen, Richard George
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    O'brien, Alan, Mr.
    Solicitor born in June 1957
    Individual (35 offsprings)
    Officer
    2005-03-09 ~ 2011-01-20
    OF - Director → CIF 0
    O'brien, Alan, Mr.
    Solicitor
    Individual (35 offsprings)
    Officer
    2002-08-06 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Fang, Zhi
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Kaul, Sheila
    Company Secretary
    Individual (44 offsprings)
    Officer
    2008-08-01 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 6
    Anderson, Alistair Graham
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 7
    Knox, Heather Elizabeth
    Lawyer born in June 1953
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2002-04-23
    OF - Director → CIF 0
    Knox, Heather Elizabeth
    Lawyer
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 8
    Cumming, Robert Cameron
    Company Secretary born in February 1949
    Individual (58 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
    Company Secretary
    Individual (58 offsprings)
    Officer
    2000-04-13 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 9
    Whyms, Eugene Gregory
    Finance Director born in July 1957
    Individual (19 offsprings)
    Officer
    2003-05-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Jiang, Qing
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Doble, Paul Anthony Cyril
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Gunn, Paul George
    Legal Counsel 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
  • 13
    Smale, Ian Michael
    Director born in January 1960
    Individual (18 offsprings)
    Officer
    2014-01-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Schonberner, Marilyn Joy
    Finance Director born in August 1959
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2013-08-16
    OF - Director → CIF 0
  • 15
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Tilford, Brent Christian
    Finance Director born in January 1978
    Individual (8 offsprings)
    Officer
    2017-01-25 ~ 2019-11-27
    OF - Director → CIF 0
  • 17
    White, Liberty Louise
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-05-15 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 18
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Rattey, Robert Peter
    Oil Company Executive born in March 1955
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Spaargaren, Bastiaan
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-03-04
    OF - Director → CIF 0
  • 21
    Brummitt, Redvers Bruce
    Executive born in March 1956
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Booth, Alan
    Geologist born in March 1958
    Individual (50 offsprings)
    Officer
    2000-12-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Harvey, Lewis Trenear
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2014-03-04
    OF - Director → CIF 0
  • 25
    Roessel, Theresa Ann
    Business Services born in August 1970
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Kuang, Likun
    Controller - Uk Finance born in April 1978
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 27
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 28
    Reinhart, Kevin
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2014-04-25
    OF - Director → CIF 0
  • 29
    Fang, Dianyong
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 30
    Macaulay, Ian Alexander David
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2011-01-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 31
    Oldham, Philip, Mr.
    Managing Director born in July 1948
    Individual (17 offsprings)
    Officer
    2004-02-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 32
    Bogle, Edward Warren
    Company Vice President born in December 1951
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    Barber, Gina Anne
    Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Addy, Peter David
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 35
    Riddoch, Ray Christopher John
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2014-03-04
    OF - Director → CIF 0
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (19 offsprings)
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 36
    Liu, Hui
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2020-11-17
    OF - Director → CIF 0
  • 37
    Skipper, John Craig
    Lawyer born in September 1956
    Individual (40 offsprings)
    Officer
    2000-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 38
    Fennell, Robert Norman
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 39
    Ma, Hongwei
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 40
    Wu, Zixian
    Vp Production Operations born in December 1980
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2025-04-11
    OF - Director → CIF 0
  • 41
    Habke, Ian Robert
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-08-28
    OF - Director → 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 PETROLEUM(U.K.)LIMITED - 2002-01-10
    Prospect House, 97 Oxford Road, Uxbridge, England
    Active Corporate (63 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CNOOC ETTRICK U.K. LIMITED
    Info
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    NEXEN 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 (25 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.