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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 4
  • 1
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Oscar Rupert Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ma, Hongwei
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressProspect House, 97 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Mellor, Philip
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Macaulay, Ian Alexander David
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Murphy, Laurence
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 4
    Fox, Matthew Joseph
    Vice President, International Oil And Gas born in December 1960
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 5
    Kuang, Likun
    Controller- Uk Finance born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Harvey, Lewis Trenear
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-04
    OF - Director → CIF 0
    icon of calendar 2014-05-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Mcewen, David Harold
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-06-11
    OF - Director → CIF 0
  • 9
    Roessel, Theresa Ann
    Business Services born in August 1970
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Doyle, Jamie David
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 11
    White, Liberty Louise
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Kornilova, Tanya
    Trainee Solicitor born in December 1979
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Booth, Alan
    Executive born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Habke, Ian Robert
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 15
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2004-12-01
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 16
    Jensen, Richard George
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    O'brien, Alan
    Vp Legal And Risk Management born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 18
    Tilford, Brent Christian
    Finance Director born in January 1978
    Individual
    Officer
    icon of calendar 2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Wu, Zixian
    Vp Production Operations born in December 1980
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 20
    Prudden, Mark Darren
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 21
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Barber, Gina Anne
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 23
    Doran, James Gerard
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-01-13
    OF - Director → CIF 0
  • 24
    Oldham, Philip
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Bogle, Edward Warren
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 26
    Kaul, Sheila
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 27
    Gunn, Paul George
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 28
    Reinhart, Kevin
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2014-04-24
    OF - Director → CIF 0
  • 29
    Liu, Hui
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 30
    Schonberner, Marilyn Joy
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-10-14 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-10-14 ~ 2004-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Previous name
ABBEYCORP LIMITED - 2004-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    Info
    ABBEYCORP LIMITED - 2004-11-26
    Registered number 05259891
    icon of addressSecond Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.