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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 26
  • 1
    Newall, Rupert Julian
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2020-11-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2022-11-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Randall, Emma Jane
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Michael Cory
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-08-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Day, Jonathan
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Hardy, Thomas William
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2011-05-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Clayton, Marie-louise Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2011-06-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 8
    Storey, Robin Bolam
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    White, Jonathan Derek
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2011-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Breton, Baptiste
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Varzi, Mehdi
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2012-08-17 ~ 2014-11-04
    OF - Director → CIF 0
  • 13
    Hockey, Andrew Raymond
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2017-03-20 ~ 2022-10-19
    OF - Director → CIF 0
  • 14
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Duffy, Paul Fintan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Young, Peter Jeremy
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2011-05-13 ~ 2017-03-20
    OF - Director → CIF 0
  • 17
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2024-08-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Hughes, Mark Andrew
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2018-04-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 19
    John, Hywel Rhys Richard
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2017-03-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 20
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2024-08-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 21
    Enman, Travis
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 23
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2024-08-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    CALENERGY RESOURCES LIMITED 04508881 11999607
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2024-08-30 ~ 2026-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PERENCO UK LIMITED
    04653066 01421481
    8, Hanover Square, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    IOG PLC
    - now 07434350
    Insolvency (Case 1) In administration
    Administration started on 2023-10-11 during the appointment or period of control
    INDEPENDENT OIL AND GAS PLC - 2021-04-27 07434350
    INDEPENDENT OIL AND GAS LIMITED - 2013-09-18
    SILBURY 395 LIMITED - 2011-03-30
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    In Administration Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO SNS LIMITED

Period: 2026-04-02 ~ now
Company number: 07632999
Registered names
PERENCO SNS LIMITED - now
IOG BLYTHE LIMITED - 2012-05-21
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PERENCO SNS LIMITED
    Info
    CALENERGY NORTH SEA LIMITED - 2026-04-02
    IOG NORTH SEA LIMITED - 2026-04-02
    IOG BLYTHE LIMITED - 2026-04-02
    Registered number 07632999
    8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-13 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.