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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 45
  • 1
    Harker, Nicholas James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 2
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Frank
    Born in November 1954
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 6
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 7
    Laird, Debra
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2011-01-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Podraza, John Ambrose
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2010-12-28
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Hutton, Keith
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 12
    Berrier, Charlotte
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2010-12-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Williams, Jr., Jack Phillip
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2010-12-28
    OF - Director → CIF 0
  • 16
    Mckenzie, Louise Margaret
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 17
    Cleveland, Randy James
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2010-12-28
    OF - Director → CIF 0
  • 18
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 19
    Vennerberg Ii, Vaughn
    Born in July 1954
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 20
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2014-01-22 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 22
    Nelson, William
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 23
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Corson, Bradley William
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2010-08-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Jackson, Jay Loren
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    Creecy, John, Managing Director
    Born in February 1954
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 27
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 28
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-12 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 29
    Ringle, Brett
    Born in March 1951
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 30
    Biddle, Kevin Thomas
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 32
    Cox, Kathy
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 33
    Hardie, Stuart Mclean
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Levy, David
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2010-07-14 ~ 2010-12-28
    OF - Director → CIF 0
  • 35
    Chessell, Jeremy
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2008-10-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 36
    Irwin Jr, Ivan
    Born in December 1933
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 37
    White, Deanna, Secretary
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 38
    Bagley, Donald Shepherd
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 39
    Bowlin, Danny
    Born in July 1947
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 40
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 41
    Weltmer, Stacey Elisabeth
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 42
    Ducharme, Linda Dorcheus
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 43
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 44
    22777, Springwoods Village Parkway, Spring, Texas, Tx 77389-1425, United States
    Corporate (12 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
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTO UK, LTD

Period: 2008-10-22 ~ now
Company number: 05458042
Registered names
XTO UK, LTD - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
46711 - Wholesale Of Petroleum And Petroleum Products
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining

  • XTO UK, LTD
    Info
    HUNT PETROLEUM UK, LTD - 2008-10-22
    Registered number 05458042
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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.