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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 79
  • 1
    Henderson, Barton
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Bull, Colin David
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1991-08-08 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Massey, James Robert
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Mcdaniel, Gregory Austin
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Brand, Curtis William
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Johnson, Lance Eric
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1997-05-29 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Vierbuchen, Richard Carl
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Cram, Edward Charles
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 12
    Ables, Grady Lee
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Condray, Ansel Lynn
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Taylor, Paul Arthur
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Macdonald, Walter Eugene
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 16
    Knowles, Keith
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1993-01-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-11-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Sauer, Jon William
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2015-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Pussuck, George William
    Individual (2 offsprings)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 21
    Duncalf, Stephen George
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2026-01-16
    OF - Director → CIF 0
  • 22
    Cousins, John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Ellis, Graham Henry George
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Gordon, Graham James Low
    Individual (18 offsprings)
    Officer
    1996-08-19 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 25
    Lowe, Ken George
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 26
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 27
    Worthington, Gerald Anthony
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 28
    Corson, Bradley William
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Lucie-smith, Goeffrey Ross
    Individual (2 offsprings)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 30
    Province, Breezi Marie Elsie
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 31
    Lause, Charles Joseph
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 32
    Charles, Raymond Grover
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Swiger, Andrew Porter
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1996-09-09
    OF - Director → CIF 0
  • 34
    Guerrant, Richard Fambro
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2007-04-06 ~ 2011-02-11
    OF - Director → CIF 0
  • 35
    John, Leslie Francis
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 36
    Yates, Jeffrey
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Taylor, Stuart John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 38
    Marshall, John Thomas
    Individual (2 offsprings)
    Officer
    1966-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 39
    Banfield, John Martin
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 40
    Sims, Byron Oliver
    Individual (2 offsprings)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 41
    Graham, Jon Anthony
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 42
    Genova, John Vincent
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 43
    Neupert, Kenneth Hoyt
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 44
    Martin, Donald Archie
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 45
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-12-07 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 46
    Sabathier, Coulter David
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 47
    Cramer, Harold Richard
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Cyr, Fern June
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 49
    Voytovich, Thomas Edward
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 50
    Franklin, Robert Stuart
    Born in September 1957
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
    2008-04-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 51
    Mathieson, Allan Spence
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1995-03-18 ~ 1997-08-22
    OF - Director → CIF 0
  • 52
    Littlewood, Ross Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ 2023-10-13
    OF - Director → CIF 0
  • 53
    Waszkowski, Henry Louis
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 54
    Cridley, John Crandon
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 55
    Mccoy, Ellen Irene
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 56
    Biddle, Kevin Thomas
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Duffin, Neil William
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 58
    Wiseman, Kenneth William
    Individual (2 offsprings)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 59
    Custer, Timothy Richard
    Businessman born in December 1960
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 60
    Pepper, Kathryn Pyatt
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2007-04-06
    OF - Director → CIF 0
  • 61
    Loegering, Cory Lin
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 62
    Shanley, John Keith
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 63
    Dundrea, Matthew Wayne
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 64
    Eichler, Rodney John
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 65
    Tillman, Lee Mark
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2007-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 66
    Rumsey, Christopher James
    Individual (7 offsprings)
    Officer
    1993-07-10 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 67
    Chelte, Ryan John James
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 68
    Olsen, Robert Courtney
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 69
    Greig, Susan
    Businesswoman born in December 1969
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 70
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-10-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 71
    Luxbacher, Roberta Ann
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2007-04-06
    OF - Director → CIF 0
  • 72
    Raypole, Robert Patrick
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 73
    Schuessler, Thomas William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 74
    Wells, Oliver Toby
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 75
    Plank, Roger Barton
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2014-02-13
    OF - Director → CIF 0
  • 76
    Ducharme, Linda Dorcheus
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 77
    House, James Lynn
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2011-12-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 78
    Bennett, Colin Christopher
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 79
    Paget-brown Trust Company Limited, Po Box 1111 Boundary Hall, Cricket Square, George Town, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APACHE BERYL I LIMITED

Period: 2012-01-09 ~ now
Company number: FC005975 06659057... (more)
Registered names
APACHE BERYL I LIMITED - now 06659057... (more)
Recent Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • APACHE BERYL I LIMITED
    Info
    MOBIL NORTH SEA LIMITED - 2012-01-09
    MOBIL NORTH SEA LLC - 2012-01-09
    Registered number FC005975
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 7 months). The status of the company number is Active.
    CIF 0
  • MOBIL NORTH SEA LIMITED
    S
    Registered number missing
    Mobil Court, 3 Clements Inn, London, WC2A 2EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2000-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.