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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 17
  • 1
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Smits, Bart Ad
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Orden, Dirk Jan
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 4
    Simpson, Douglas Boyd
    Individual (48 offsprings)
    Officer
    2005-06-03 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 5
    Mcpherson, Alex James
    Consultant born in December 1963
    Individual (16 offsprings)
    Officer
    2008-05-27 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Mcallister, Mark Francis
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    2016-01-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Shand, Alan Gordon
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Sen, Kingsuk
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Toolan, Francis Eugene
    Managing Director born in November 1944
    Individual (25 offsprings)
    Officer
    2005-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Simonian, Alan Edward
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 11
    Dancer, Peter Nicholas
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Timothy Nicholas, Mr.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Al Barwani, Usama Mohamed Ali
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2023-12-31
    OF - Director → CIF 0
    Usama Mohamed Ali Al Barwani
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Van Riel, Paul
    Managing Director born in April 1956
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2008-05-27
    OF - Director → CIF 0
  • 15
    Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    PETROGAS E&P UK LIMITED
    - now 05152884
    PA RESOURCES UK LIMITED - 2016-04-07 05152884 05470844
    SCOTSDALE LIMITED - 2008-08-20
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROGAS NORTH SEA LIMITED

Period: 2016-04-06 ~ now
Company number: 05470844
Registered names
PETROGAS NORTH SEA LIMITED - now
REAP 29/25 LTD - 2008-12-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PETROGAS NORTH SEA LIMITED
    Info
    PA RESOURCES NORTH SEA LIMITED - 2016-04-06
    PA RESOURCES U.K. 29/25 LIMITED - 2016-04-06
    REAP 29/25 LTD - 2016-04-06
    Registered number 05470844
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.