logo
explain how to read the page

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 7
  • 1
    Rodgers, Ben Casey
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rayphole, Robert Patrick
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcdaniel, Gregory Austin
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Stuart John
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Duncalf, Stephen George
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2004-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Greig, Susan
    Businesswoman born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    House, James Lynn
    Company Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Province, Breezi Marie Elsie
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Dundrea, Matthew Wayne
    Company Officer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Plank, Roger Barton
    Company Officer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Eichler, Rodney John
    Company Officer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Chelte, Ryan John James
    Businessman born in May 1976
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Loegering, Cory Lin
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Voytovich, Thomas Edward
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Yates, Jeffrey
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Ables, Grady Lee
    Businessman born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Plahn, Sheldon Von
    Operations Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2012-08-07
    OF - Director → CIF 0
  • 13
    Harry, Eric Lampton
    Company Officer born in December 1958
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Sauer, Jon William
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Custer, Timothy Richard
    Businessman born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 16
    Neupert, Kenneth Hoyt
    Businessman born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 17
    Graham, Jon Anthony
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Littlewood, Ross Michael
    Businessman born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2023-10-13
    OF - Director → CIF 0
  • 19
    Crum, John Alan
    Company Officer born in April 1952
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Stewart, Lisa Anne
    Company Officer born in August 1957
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-12-11 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-12-11 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APACHE NORTH SEA LIMITED

Previous name
PRECIS (2302) LIMITED - 2003-01-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • APACHE NORTH SEA LIMITED
    Info
    PRECIS (2302) LIMITED - 2003-01-10
    Registered number 04614761
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • APACHE NORTH SEA LIMITED
    S
    Registered number missing
    icon of addressAlba Gate Stoneywood Park, Stoneywood Road Dyce, Aberdeen, AB21 7DZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2005-06-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.