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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 5
  • 1
    Li, Peng
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address65th Floor, Bank Of China Tower, One Garden Road, Central, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Zhang, Bing
    Manager born in December 1971
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Macaulay, Ian Alexander David
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Kuang, Likun
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2013-04-08
    OF - Director → CIF 0
    Kuang, Likun
    Controller - Uk Finance born in April 1978
    Individual (1 offspring)
    icon of calendar 2020-06-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Harvey, Lewis Trenear
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Liu, Yongjie
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Tian, Lixin
    President born in October 1970
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Jiang, Qing
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Xia, Qinglong
    Chairman born in April 1964
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Roessel, Theresa Ann
    Business Services born in August 1970
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Doyle, Jamie David
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 12
    Ma, Qiang
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 13
    O'brien, Alan
    Chief Legal Officer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 14
    Tilford, Brent Christian
    Finance Director born in January 1978
    Individual
    Officer
    icon of calendar 2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Barber, Gina Anne
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 17
    Doran, James Gerard
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2017-01-13
    OF - Director → CIF 0
  • 18
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 19
    Gunn, Paul George
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 20
    Schonberner, Marilyn Joy
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2013-08-16
    OF - Director → CIF 0
  • 21
    Fang, Zhi
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 22
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2013-02-06 ~ 2013-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CNOOC UK LIMITED

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

Related profiles found in government register
  • CNOOC UK LIMITED
    Info
    Registered number 08391492
    icon of addressSecond Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CNOOC UK LIMITED
    S
    Registered number 08391492
    icon of addressProspect House, 97 Oxford Road, Uxbridge, England, UB8 1LU
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    icon of addressSecond Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
    CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    ABBEYCORP LIMITED - 2004-11-26
    icon of addressSecond Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.