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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 18
  • 1
    Lanaghan, John Malcolm
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2010-04-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2003-07-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Stewart, Graham Duncan
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Lunde, Anders Enerhaug, Corporate Secretary
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Riddick, Julian Galloway Money
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Gjerde, Ørjan
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2023-09-27 ~ 2024-01-15
    OF - Director → CIF 0
  • 7
    Graham David Smith
    Individual (69 offsprings)
    Insolvency
    2025-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Femsteinevik, Elisabeth Boehle
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    O'shea, James Wishart
    Born in July 1953
    Individual (17 offsprings)
    Officer
    2003-07-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 10
    Quinn, Ute Angelique Joas
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 11
    Whiteley, Nicholas John Paul
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2019-01-28 ~ 2023-02-03
    OF - Director → CIF 0
  • 12
    Dale, Bjorn Kenneth
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2019-01-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 13
    Callum Angus Carmichael
    Individual (151 offsprings)
    Insolvency
    2025-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sorensen, Nils Suni
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Cooper, Jonathan Robert
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 16
    Spencer, Christopher Thomas Hyde
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2003-07-28 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 18
    DNO NORTH SEA LIMITED - now 04622251
    DNO NORTH SEA PLC - 2025-07-14 04622251
    FAROE PETROLEUM PLC
    - 2019-05-15 04622251 04848017
    FAROE PETROLEUM LIMITED - 2003-06-19
    30, Crown Place, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLDCO (04848025) LIMITED

Period: 2025-10-08 ~ now
Company number: 04848025 SC203347... (more)
Registered names
OLDCO (04848025) LIMITED - now SC203347... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • OLDCO (04848025) LIMITED
    Info
    DNO NORTH SEA (ENERGY) LIMITED - 2025-10-08
    FAROE PETROLEUM (ENERGY) LIMITED - 2025-10-08
    FAROE PETROLEUM (SUILVEN) LIMITED - 2025-10-08
    Registered number 04848025
    C/o Frp Advisory Trading Limited (aberdeen Office), 2nd Floor, 110cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-28
    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 April 2026 and licensed under the Open Government Licence v3.0.