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 8
  • 1
    Breton, Baptiste
    Geosciences Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan Derek
    Geoscientist born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hannecart, Louis Yves Myriam René
    Ccs Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Paul Fintan
    General Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Day, Jonathan
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 7
    D'argouges, Gilles Marie Philippe
    Chief Financial Officer born in September 1981
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Parr, Jonathan Brian
    Lawyer born in October 1971
    Individual (19 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Kallmeyer, Kim
    Finance Director born in February 1972
    Individual
    Officer
    2014-08-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Stuart, Charles Andrew
    Lawyer born in May 1967
    Individual
    Officer
    2003-01-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 3
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (58 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual
    Officer
    2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    James, Brian
    General Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Tucker, Keith Anthony
    Operations Manager born in September 1962
    Individual
    Officer
    2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Crook, Terence Leslie
    Operations Manager born in March 1964
    Individual
    Officer
    2013-01-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Raux, Francois Jean Louis
    Uk Operations Manager born in July 1976
    Individual
    Officer
    2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    D'argentre, Eric
    Perenco Uk General Manager born in February 1972
    Individual
    Officer
    2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Rusin, Jan
    Qshe Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 11
    Eager, Averil
    Secretary born in September 1959
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 12
    Faillenet, Eric Jean-marie
    Engineer born in February 1968
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 13
    Sullivan, Elisabeth Sarah
    Individual
    Officer
    2014-06-02 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 14
    Richardson, Michael
    Operations Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    Richardson, Michael
    Corporate Qhse Manager born in December 1961
    Individual (2 offsprings)
    2017-08-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Conlin, John Thomas
    Lawyer born in November 1966
    Individual
    Officer
    2003-05-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Macdonald, Peter
    Uk Qshe Manager born in June 1947
    Individual
    Officer
    2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 17
    Combe, Laurent
    Engineer born in April 1968
    Individual
    Officer
    2007-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Blanc, Christophe Eugene Edmond Claude
    Business Development Manager born in April 1973
    Individual
    Officer
    2023-03-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 19
    Spink, Patrick Clive
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Clerc-renaud, Denis
    Director born in October 1960
    Individual
    Officer
    2003-04-11 ~ 2008-01-17
    OF - Director → CIF 0
  • 21
    Le Blanc, Arnaud Loic Marie
    Finance Manager born in March 1972
    Individual
    Officer
    2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 22
    Du Plessis D'argentrÉ, Eric Jéremie
    Director born in February 1972
    Individual
    Officer
    2019-09-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 23
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1973
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2024-07-10
    OF - Director → CIF 0
  • 24
    Sewell, John
    Sns Operations Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2013-01-21
    OF - Director → CIF 0
  • 25
    Lyford Manor, N-10051, Lyford Cay, Western Road, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERENCO UK LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • PERENCO UK LIMITED
    Info
    Registered number 04653066
    8 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PERENCO UK LIMITED
    S
    Registered number missing
    29 Duke Of York Square, London, SW3 4LY
    CIF 1
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    15-19, Britten Street, London, England, SW3 3TY
    Limited in Companies House, England & Wales
    CIF 2
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    8, Hanover Square, London, England, W1S 1HQ
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-10 ~ 2017-09-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-01-01 ~ 2005-06-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.