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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 38
  • 1
    Harvey, Lewis Trenear
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    White, Liberty Louise
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Bogle, Edward Warren
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Booth, Alan
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2004-12-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Mcewen, David Harold
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2008-06-11
    OF - Director → CIF 0
  • 6
    Kornilova, Tanya
    Born in December 1979
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Tilford, Brent Christian
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Fox, Matthew Joseph, Mr.
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    Oldham, Philip, Mr.
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2005-02-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Yvonne Loughran
    Individual (29 offsprings)
    Insolvency
    2026-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Reinhart, Kevin
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2014-04-24
    OF - Director → CIF 0
  • 12
    Wu, Zixian
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 13
    Schonberner, Marilyn Joy
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2004-12-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 15
    Habke, Ian Robert
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 16
    Macaulay, Ian Alexander David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2012-03-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Roessel, Theresa Ann
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Murphy, Laurence
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 19
    Jensen, Richard George
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2012-02-01 ~ 2014-03-04
    OF - Director → CIF 0
    2014-05-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Ma, Hongwei
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Gunn, Paul George
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 23
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Doran, James Gerard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2017-01-13
    OF - Director → CIF 0
  • 25
    Liu, Hui
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 26
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    2004-10-21 ~ 2004-12-01
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Individual (50 offsprings)
    Officer
    2004-10-21 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 27
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2008-08-21 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 28
    O'brien, Alan, Mr.
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2006-09-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 29
    Johnson, Oscar Rupert Andrew
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Doyle, Jamie David
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (12 offsprings)
    Officer
    2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 31
    Kuang, Likun
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2020-06-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 32
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 33
    Barber, Gina Anne
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 34
    Mellor, Philip
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    Peter Michael Allen
    Individual (135 offsprings)
    Insolvency
    2026-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2004-10-14 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 37
    CNOOC UK LIMITED
    08391492
    Prospect House, 97 Oxford Road, Uxbridge, England
    Active Corporate (27 parents, 6 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
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2004-10-14 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Period: 2004-11-26 ~ now
Company number: 05259891
Registered names
NEXEN PETROLEUM U.K. HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16
ABBEYCORP LIMITED - 2004-11-26
Recent 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
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.