logo
explain how to read the page

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 78
  • 1
    Province, Breezi Marie Elsie
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Lause, Charles Joseph
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Chelte, Ryan John James
    Businessman born in May 1976
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    John, Leslie Francis
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Charles, Raymond Grover
    Oil Company Executive born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Gordon, Graham James Low
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 7
    Loegering, Cory Lin
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Taylor, Paul Arthur
    Manager Exploration+Producing
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Plank, Roger Barton
    Company Officer born in September 1956
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Wiseman, Kenneth William
    Company Executive
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 11
    Mccoy, Ellen Irene
    Oil Company Executive born in May 1950
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 12
    Henderson, Barton
    Businessman born in January 1952
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 14
    Dundrea, Matthew Wayne
    Company Officer born in January 1953
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Voytovich, Thomas Edward
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Ellis, Graham Henry George
    Oil Company Executive born in May 1945
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Lowe, Ken George
    Businesman born in August 1967
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Pepper, Kathryn Pyatt
    Oil Company Exec. born in August 1958
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2007-04-06
    OF - Director → CIF 0
  • 19
    Taylor, Stuart John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Lucie-smith, Goeffrey Ross
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 21
    Olsen, Robert Courtney
    Oil Company Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Cyr, Fern June
    Oil Company Executive born in June 1956
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 23
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Tillman, Lee Mark
    Oil Company Exec. born in November 1961
    Individual (4 offsprings)
    Officer
    2007-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 25
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Eichler, Rodney John
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Penrose, Stephen Beasley Linnard
    Oil Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Cousins, John
    Oil Company Executive born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 29
    Knowles, Keith
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    1993-01-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Massey, James Robert
    Oil Company Executive born in February 1950
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 32
    Sauer, Jon William
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 33
    Pussuck, George William
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 34
    Duffin, Neil William
    Oil Company Executive born in January 1957
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 35
    Bull, Colin David
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    1991-08-08 ~ 1998-01-31
    OF - Director → CIF 0
  • 36
    Sabathier, Coulter David
    Oil Company Executive born in April 1948
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 37
    Duncalf, Stephen George
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2026-01-16
    OF - Director → CIF 0
  • 38
    Mcdaniel, Gregory Austin
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 39
    Custer, Timothy Richard
    Businessman born in December 1960
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 40
    Shanley, John Keith
    Company Executive born in March 1949
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Guerrant, Richard Fambro
    Oil Company Exec. born in November 1953
    Individual (11 offsprings)
    Officer
    2007-04-06 ~ 2011-02-11
    OF - Director → CIF 0
  • 42
    Neupert, Kenneth Hoyt
    Businessman born in May 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 43
    Macdonald, Walter Eugene
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 44
    Condray, Ansel Lynn
    Oil Company Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Franklin, Robert Stuart
    Oil Executive born in September 1957
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual (14 offsprings)
    2008-04-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 46
    Littlewood, Ross Michael
    Businessman born in April 1977
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ 2023-10-13
    OF - Director → CIF 0
  • 47
    Sims, Byron Oliver
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 48
    Graham, Jon Anthony
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 49
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual (12 offsprings)
    Officer
    2002-04-17 ~ 2007-04-06
    OF - Director → CIF 0
  • 50
    House, James Lynn
    Company Officer born in March 1961
    Individual (19 offsprings)
    Officer
    2011-12-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 51
    Clarke, Andrew Terence
    Individual (37 offsprings)
    Officer
    2008-10-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 52
    Wells, Oliver Toby
    Oil Company Executive born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1996-09-09
    OF - Director → CIF 0
  • 54
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-11-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 55
    Bennett, Colin Christopher
    Oil Company Executive born in May 1956
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 56
    Corson, Bradley William
    Oil Company Executive born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Banfield, John Martin
    Oil Company Executive born in November 1947
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 58
    Yates, Jeffrey
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 59
    Waszkowski, Henry Louis
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 60
    Mathieson, Allan Spence
    Oil Company Executive born in November 1953
    Individual (10 offsprings)
    Officer
    1995-03-18 ~ 1997-08-22
    OF - Director → CIF 0
  • 61
    Cram, Edward Charles
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 62
    Marshall, John Thomas
    Oil Company Executive
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 63
    Rumsey, Christopher James
    Individual (7 offsprings)
    Officer
    1993-07-10 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 64
    Greig, Susan
    Businesswoman born in December 1969
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 65
    Schuessler, Thomas William
    Oil Company Executive born in July 1967
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 66
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 67
    Brand, Curtis William
    Oil Company Executive born in June 1944
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 68
    Raypole, Robert Patrick
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 69
    Ables, Grady Lee
    Businessman born in July 1961
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 70
    Vierbuchen, Richard Carl
    Oil Company Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 71
    Cridley, John Crandon
    Company Director
    Individual (1 offspring)
    Officer
    1966-12-12 ~ 1993-01-01
    OF - Director → CIF 0
  • 72
    Worthington, Gerald Anthony
    Oil Company Executive born in August 1946
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 73
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 74
    Johnson, Lance Eric
    Oil Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 75
    Cramer, Harold Richard
    Oil Company Executive born in April 1950
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 76
    Forrest, John Eason
    Oil Company Executive born in January 1956
    Individual (33 offsprings)
    Officer
    1997-05-29 ~ 2000-01-14
    OF - Director → CIF 0
  • 77
    Genova, John Vincent
    Oil Company Executive born in November 1954
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 78
    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)
MOBIL NORTH SEA LLC - 2011-09-30
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 3 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 (218 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2000-01-14
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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