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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
    Robert, Benoit Paul Georges
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandford, Timothy Mark
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Jonathan Brian
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Eager, Averil
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    PERENCO BRAZIL LIMITED - 2012-02-08
    icon of address15-19 Britten Street, Britten Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 2
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Poli, Franck
    Regional Manager born in December 1965
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 9
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 11
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    icon of calendar 2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-08-14
    OF - Director → CIF 0
  • 13
    D'argouges, Gilles Marie Philippe
    General Manager born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 14
    Heydenreich, Alexis
    General Manager born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (88 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 16
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-08
    OF - Director → CIF 0
  • 17
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Eriksen, Gisele
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 20
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-03-08
    OF - Director → CIF 0
  • 21
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 23
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 24
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 25
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERENCO CUU LONG LIMITED

Previous name
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • PERENCO CUU LONG LIMITED
    Info
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    Registered number 04740791
    icon of address8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.