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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 3
  • 1
    Airlie, Campbell Joseph
    Chief Technical Officer born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mychalkiw, Petro
    Chief Financial Officer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOALMANOR PLC - 1995-09-06
    NORTHERN PETROLEUM PLC - 2017-06-27
    CABOT ENERGY PLC - 2020-01-16
    icon of address93-95, Gloucester Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Musgrove, Derek Raymond
    Mining Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2013-07-25
    OF - Director → CIF 0
    Foss, Christopher John
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 6
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NP OFFSHORE HOLDINGS (UK) LIMITED

Previous name
GORDONS NP4 LIMITED - 2004-02-26
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • NP OFFSHORE HOLDINGS (UK) LIMITED
    Info
    GORDONS NP4 LIMITED - 2004-02-26
    Registered number 04993507
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 and dissolved on 2021-09-28 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • NP OFFSHORE HOLDINGS (UK) LIMITED
    S
    Registered number 04993507
    icon of addressRiverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NP NORTH SEA LIMITED - 2015-12-15
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP LICENCE B LIMITED - 2004-05-11
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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