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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 15
  • 1
    Spink, Patrick Clive
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1989-02-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Fox, Roland
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 1997-12-31
    OF - Director → CIF 0
    Fox, Roland
    Individual (4 offsprings)
    Officer
    1989-05-31 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 3
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2005-06-16 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Colombel, Emmanuel Marie Patrick
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2020-01-10 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Bosshard, Eric, Dr
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1988-07-26) ~ 1989-03-22
    OF - Director → CIF 0
  • 7
    Runacher, Jean-michel Yves Gabriel
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1995-11-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Eager, Averil
    Born in September 1959
    Individual (26 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (26 offsprings)
    Officer
    1993-01-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (36 offsprings)
    Officer
    1989-02-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Neale, Brian Henry
    Born in March 1948
    Individual (32 offsprings)
    Officer
    (before 1988-07-26) ~ 1989-08-03
    OF - Director → CIF 0
  • 11
    Shields, Alison Jane
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1989-02-10 ~ 1992-01-23
    OF - Director → CIF 0
  • 12
    Cameron, Euan Porter, Dr
    Born in March 1952
    Individual (55 offsprings)
    Officer
    1989-02-10 ~ 1991-02-12
    OF - Director → CIF 0
  • 13
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1988-07-26) ~ 1989-05-31
    OF - Secretary → CIF 0
  • 15
    Lyford Manor, N-10051, Lyford Cay, Western Road, Nassau, Bahamas
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO ENERGIES INTERNATIONAL LIMITED

Period: 2020-01-23 ~ now
Company number: SC061143
Registered names
PERENCO ENERGIES INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERENCO ENERGIES INTERNATIONAL LIMITED
    Info
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
    PERENCO TURKEY LIMITED - 2020-01-23
    KELT EXPLORATION (SHETLANDS) LIMITED - 2020-01-23
    CARLESS EXPLORATION (SHETLANDS) LIMITED - 2020-01-23
    Registered number SC061143
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1976-11-17 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • PERENCO ENERGIES INTERNATIONAL LIMITED
    S
    Registered number Sc061143
    2 Semple Street, Edinburgh, EH3 8BL
    Private Limited Company in United Kingdom
    CIF 1
  • PETRODEC B.V.
    S
    Registered number Sc061143
    76, Fortunaweg, Schiedam, Netherlands
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERENCO MEXICO LIMITED
    16403674
    8 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETRODEC UK LIMITED
    12087051
    8 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-07-05 ~ 2025-07-17
    CIF 2 - Has significant influence or control OE

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