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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
Active 6
  • 1
    Sauer, Jon William
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Rayphole, Robert Patrick
    Businessman born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Jeffrey
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Custer, Timothy Richard
    Businessman born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressOne Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ 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 14
  • 1
    Plahn, Sheldon Von
    Operations Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Chelte, Ryan John James
    Businessman born in May 1976
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Dundrea, Matthew Wayne
    Company Officer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    House, James Lynn
    Company Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Littlewood, Ross Michael
    Businessman born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Plank, Roger Barton
    Company Officer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Graham, Jon Anthony
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Voytovich, Thomas Edward
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Eichler, Rodney John
    Company Officer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Greig, Susan
    Businesswoman born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 12
    Loegering, Cory Lin
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Neupert, Kenneth Hoyt
    Businessman born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 14
    Ables, Grady Lee
    Businessman born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

APACHE NORTH SEA PRODUCTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APACHE NORTH SEA PRODUCTION LIMITED
    Info
    Registered number 07720972
    icon of address27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2011-07-28 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.