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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Houston, Martin Joseph
    Director born in November 1957
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Massie, Paul Euan
    Individual (22 offsprings)
    Officer
    2022-09-02 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 3
    Milne, Richard Gordon
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    2010-01-29 ~ 2010-02-22
    OF - Director → CIF 0
    Milne, Richard
    Individual (20 offsprings)
    Officer
    2010-01-29 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 4
    Bseisu, Amjad Adnan
    Born in August 1963
    Individual (43 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Langanger, Helmut
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Penny, Gareth Peter Herbert
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Stubholt, Liv Monica
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 9
    Hares, Thomas Nigel Dawson
    Born in January 1951
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Kainyah, Rosalind Nana Emela
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Christ, Kathryn
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 12
    Mcculloch, Neil James
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    2017-05-25 ~ 2017-12-10
    OF - Director → CIF 0
  • 13
    Khan, Farina Farikhullah
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Copus, Jonathan Michael, Dr
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Holland, Philip Malcolm
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 16
    Paver, Howard
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2019-05-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 17
    Hughes, Carl David
    Non-Executive Director born in July 1962
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 18
    Winterman, John Martin
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2023-06-05
    OF - Director → CIF 0
  • 19
    Borrell, Michael Simon
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Litvack, Karina Audrey
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2023-09-15 ~ 2023-12-18
    OF - Director → CIF 0
  • 21
    Malik, Salman
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2022-08-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 22
    Schneiter, Alexandre
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2012-05-30
    OF - Director → CIF 0
  • 23
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 24
    Lennox, John Fyfe
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2010-02-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Fitch, Laurie Lee
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2021-01-08
    OF - Director → CIF 0
  • 26
    Koya, Madhavi Rani
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 27
    Sawyer, Christopher John
    Individual (1 offspring)
    Officer
    2023-01-04 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 28
    Ricketts, Stefan John
    Individual (42 offsprings)
    Officer
    2013-10-17 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 29
    Nolan, Philip Michael Gerard, Dr.
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 30
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (30 offsprings)
    Officer
    2011-07-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Swinney, Jonathan Anthony Robert
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2010-01-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 32
    Waters, Paul
    Individual (26 offsprings)
    Officer
    2010-02-22 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 33
    Daryabegui, Marianne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 34
    Buckee, James William, Dr
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2016-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ENQUEST PLC

Period: 2010-01-29 ~ now
Company number: 07140891
Registered name
ENQUEST PLC - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ENQUEST PLC
    Info
    Registered number 07140891
    Charles House, 2nd Floor, 5-11 Regent Street, London SW1Y 4LR
    PUBLIC LIMITED COMPANY incorporated on 2010-01-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ENQUEST PLC
    S
    Registered number 07140891
    15 Cunard House, Regent Street, London, England, SW1Y 4LR
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • ENQUEST PLC
    S
    Registered number 07140891
    15, Regent Street, Cunard House, London, United Kingdom, SW1Y 4LR
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • ENQUEST PLC
    S
    Registered number 07140891
    Charles House 5-11, Regent Street, London, England, SW1Y 4LR
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ENQUEST BRITAIN LIMITED
    - now 03628497
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ENQUEST GLOBAL LIMITED
    08482753
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ENQUEST GROUP HOLDINGS LIMITED
    16961655
    Charles House 5-11 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ENQUEST MARKETING AND TRADING LIMITED
    09306755
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    VERI ENERGY HOLDINGS LIMITED
    14117924
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.