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 31
  • 1
    Province, Breezi Marie Elsie
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Chelte, Ryan John James
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Loegering, Cory Lin
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Martin, Donald Archie
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Plank, Roger Barton
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2003-01-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Harry, Eric Lampton
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Dundrea, Matthew Wayne
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Voytovich, Thomas Edward
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Taylor, Stuart John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Eichler, Rodney John
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Crum, John Alan
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Sauer, Jon William
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Stewart, Lisa Anne
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    Rodgers, Ben Casey
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Duncalf, Stephen George
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2026-01-07
    OF - Director → CIF 0
  • 16
    Mcdaniel, Gregory Austin
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 17
    Custer, Timothy Richard
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 18
    Neupert, Kenneth Hoyt
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 19
    Littlewood, Ross Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ 2023-10-13
    OF - Director → CIF 0
  • 20
    Graham, Jon Anthony
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    House, James Lynn
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-06-05 ~ 2016-09-27
    OF - Director → CIF 0
  • 22
    Yates, Jeffrey
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Plahn, Sheldon Von
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2012-08-07
    OF - Director → CIF 0
  • 24
    Greig, Susan
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 25
    Rayphole, Robert Patrick
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Ables, Grady Lee
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2002-12-11 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 30
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2002-12-11 ~ 2003-01-07
    OF - Nominee Director → CIF 0
  • 31
    One Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APACHE NORTH SEA LIMITED

Period: 2003-01-10 ~ now
Company number: 04614761
Registered names
APACHE NORTH SEA LIMITED - now
PRECIS (2302) LIMITED - 2003-01-10 04573917... (more)
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
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • APACHE NORTH SEA LIMITED
    S
    Registered number missing
    Alba Gate Stoneywood Park, Stoneywood Road Dyce, Aberdeen, AB21 7DZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    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 22 March 2026 and licensed under the Open Government Licence v3.0.