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
    Pace, George Jens Søby
    Geophysicist born in March 1959
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 2
    Butler, Christopher James
    Financial Officer born in March 1981
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ now
    OF - director → CIF 0
  • 3
    Froyas Gate 13, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Pace, George Jens Soby
    Geophysicist born in March 1959
    Individual (6 offsprings)
    Officer
    2012-11-23 ~ 2020-02-29
    OF - director → CIF 0
  • 2
    Ashurst, Mark Laurence Robert
    Chief Financial Officer born in August 1958
    Individual (7 offsprings)
    Officer
    2010-02-03 ~ 2014-08-29
    OF - director → CIF 0
  • 3
    West, Stephen Paul
    Director born in October 1972
    Individual (18 offsprings)
    Officer
    2013-10-04 ~ 2020-02-29
    OF - director → CIF 0
  • 4
    Turner, Timothy Paul
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-10-04
    OF - director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2009-10-21 ~ 2010-02-03
    OF - director → CIF 0
  • 6
    Thompson, Karl John
    Company Director born in May 1956
    Individual
    Officer
    2010-02-03 ~ 2014-02-13
    OF - director → CIF 0
  • 7
    Bangura, Gibril
    Director born in March 1959
    Individual
    Officer
    2010-04-20 ~ 2014-08-29
    OF - director → CIF 0
  • 8
    Sovold, Knut, Director
    Company Director born in December 1964
    Individual
    Officer
    2019-11-25 ~ 2021-12-23
    OF - director → CIF 0
  • 9
    Timis, Vasile Frank
    Executive Chairman born in January 1964
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ 2010-06-24
    OF - director → CIF 0
  • 10
    Sage, Anthony William Paul
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2013-06-30
    OF - director → CIF 0
  • 11
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-21 ~ 2024-01-25
    PE - secretary → CIF 0
  • 12
    Level 4, 16 Milligan Street, Perth, Wa, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETRONOR E&P SERVICES LIMITED

Previous name
AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED - 2019-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PETRONOR E&P SERVICES LIMITED
    Info
    AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED - 2019-12-11
    Registered number 07052364
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2009-10-21 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • PETRONOR E&P SERVICES LIMITED
    S
    Registered number 07052364
    48, Dover Street, London, England, W1S 4FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 USD2022-12-31
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.