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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 202
  • 1
    Whittaker, Robert John
    Marketing Supply & Operations born in May 1956
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Cortner, Dody Louise
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 4
    Mintz, Cynthia Laressa
    Senior Legal Advisor born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Thomas, Leslie James
    Production Manager born in March 1957
    Individual (54 offsprings)
    Officer
    1997-02-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Wisur, Lars Fridtjof
    Commercial Manager born in May 1970
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Taylor, Donald Ralph
    Vice President/General Manager born in October 1938
    Individual (3 offsprings)
    Officer
    1990-02-09 ~ 1998-05-27
    OF - Director → CIF 0
  • 8
    Fannin, Vincent Ray
    Marketing Manager born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    English, Charles Warwick Foster
    Solicitor born in March 1950
    Individual (10 offsprings)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 10
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (24 offsprings)
    Officer
    2002-05-17 ~ 2011-08-12
    OF - Director → CIF 0
    2013-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Sutey, John Lucas
    Production Manager born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
    (before 1991-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 12
    Cooke, Patrick Garland
    Oil & Gas Mgmt born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 13
    Nijdam, Erik Bernardus Anthonius
    Commercial Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    Hennings, Karl M
    Engieer born in November 1959
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Sutherland, Karen, Dr
    H R Manager born in April 1965
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Romero, Donald Paul
    Petroleum Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 17
    Macdonald, Susan Helen
    Hr Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    Donaldson, Euan
    Born in March 1962
    Individual (147 offsprings)
    Officer
    2012-08-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 19
    Dartez, Leo Ralph
    Production Manager born in August 1952
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 20
    Potter, Larry Dale
    Division Manager born in July 1946
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-02-03
    OF - Director → CIF 0
  • 21
    Chardac, Virginie
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Chapman, Bryant Lawrence
    Asset Team Leader born in March 1959
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 23
    Fox, Robert Edward Anselm
    Managing Director Europe born in May 1972
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Bowen, Michael Andrew
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 25
    Davis, Derek
    Manager Information Services born in October 1956
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 26
    Arnold, Michael Steart
    Region Personnel Manager born in January 1956
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 27
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 29
    Berger, Ronald Joseph
    Finance Director born in March 1954
    Individual (30 offsprings)
    Officer
    1995-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Hoover, Steven Wallace
    Manager born in November 1949
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1998-05-27
    OF - Director → CIF 0
  • 31
    Cole, Bruce Thomas
    Human Resources Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 32
    Crist, Ricky James
    Uk Wirecode Manager born in December 1962
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-19
    OF - Director → CIF 0
  • 33
    Westlake, John Berry
    Operations Manager born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-02-16
    OF - Director → CIF 0
  • 34
    Johnson, James Richard
    Manager born in October 1952
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 35
    Mueller, Lester Michael
    General Manager born in June 1953
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1998-08-10
    OF - Director → CIF 0
  • 36
    Fraenkl, Rudolf Andreas
    Geologist born in March 1957
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 37
    Macleod, Nicola Jane
    Director born in March 1974
    Individual (33 offsprings)
    Officer
    2014-05-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 38
    Hubacher, Carl
    Drilling Manager born in August 1956
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 39
    Fraser, Malcolm Keith
    Solicitor born in February 1960
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 40
    Adams, David Michael
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 41
    May, Gregory
    Lawyer born in December 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 42
    Jenkins, Gary Thomas
    Individual (1 offspring)
    Officer
    1990-04-25 ~ 1991-01-25
    OF - Director → CIF 0
  • 43
    Olsen, Steven Brad
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 44
    Dunagan, Craig Warren
    Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 45
    Mcculloch, Gordon Wesley
    Zone Manager born in November 1934
    Individual (3 offsprings)
    Officer
    1990-04-25 ~ 1994-04-28
    OF - Director → CIF 0
  • 46
    Reilly, Sean
    Onshore Tactical Team Lead born in November 1970
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 47
    Smith, David Earl
    General Manager Aberdeen Operations born in August 1944
    Individual (10 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-04-25
    OF - Director → CIF 0
    1989-04-14 ~ 1997-02-21
    OF - Director → CIF 0
  • 48
    Vaage, Steinar
    Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2004-05-10
    OF - Director → CIF 0
  • 49
    Oswald, Peter John
    Production Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 50
    Fowler(jnr), Stewart Hampton
    Division Superintendent born in June 1954
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 51
    Schoonman, Gerbert
    Asset Development Leader born in February 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 52
    Hosman, James Mitchell
    Asset Manager Nns born in August 1969
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 53
    Woodard, Herbert
    Operation Team Leader born in August 1954
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 54
    Heidt, Larry Philip
    Oil Industry born in August 1948
    Individual (5 offsprings)
    Officer
    1992-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 55
    Burns, John Mark
    Division Manager born in December 1956
    Individual (12 offsprings)
    Officer
    2001-05-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 56
    Morgan, Laurence Francis
    Employee Relations Manager born in April 1961
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-02-16
    OF - Director → CIF 0
  • 57
    Walsh, Robert
    Marketing Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 58
    Mcewen, David
    H R Manager born in December 1947
    Individual (12 offsprings)
    Officer
    2002-05-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 59
    Riddoch, Alexander Davidson
    Chartered Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Accountant born in May 1952
    Individual (7 offsprings)
    2000-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 60
    Hanlin, James Paul
    Oil Related Company born in August 1939
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 61
    Simpson, Keith
    Business Manager born in January 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 62
    Capdevielle, Willard Christian
    Platform Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1991-01-25 ~ 1994-02-01
    OF - Director → CIF 0
  • 63
    Croley, Russel Lee
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 64
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 65
    Lyon, Raul
    Uk Region Manager born in December 1954
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 66
    Pallbinski, Steven John
    Pig Manager born in January 1953
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 67
    Merriman, Gary
    Manager born in August 1954
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 1995-10-23
    OF - Director → CIF 0
  • 68
    Brown, Roger
    Reservous Engineer (Manager) born in January 1952
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1992-02-12
    OF - Director → CIF 0
  • 69
    Nicholson, Peter Duncan
    Director Of Human Resourcessources born in June 1956
    Individual (7 offsprings)
    Officer
    1994-11-23 ~ 1995-09-28
    OF - Director → CIF 0
  • 70
    Way, William Jude
    General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 71
    Lesiuk, Joseph
    Marketing Manager born in September 1953
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 72
    Fast, Robert Eric
    Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 73
    Madden, Thomas Martin
    Admin. Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 74
    Duncan, Warren Stephen, Dr
    Geophysicist Cop born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 75
    Provost, Charles Edward
    Asset Manager born in April 1959
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 76
    Lawless, Steven James
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 77
    Mick, Mark
    Engineering Supervisor born in February 1974
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 78
    Robbe, Engelhardt Marinus
    Finance Director born in October 1955
    Individual (24 offsprings)
    Officer
    2002-05-17 ~ 2003-10-11
    OF - Director → CIF 0
  • 79
    Verrett, Robert Clifton
    Area Operations Manager-North born in April 1947
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 80
    Bergeland, John Gary
    Contracts Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1990-02-16 ~ 1994-04-28
    OF - Director → CIF 0
  • 81
    Schwanitz, Brian Joseph
    Account Manager born in July 1954
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 82
    Scott, Jason Brett
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 83
    Cassell, Bruce Ralph, Dr
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 84
    Saunders, Thomas Richard
    Marketing Manager born in December 1958
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 85
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 86
    Bennett, Andrea
    Hr Services Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 87
    Wauters, Jerry Wayne
    Operations Manager born in February 1958
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 88
    Salter, Michael John Lawrence
    Vp/General Manager born in May 1947
    Individual (40 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-02-09
    OF - Director → CIF 0
  • 89
    Brown, Todd Allan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 90
    Deaton, Chadwick Charles
    Vice President-Dowell Schlumbe born in November 1952
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1993-04-21
    OF - Director → CIF 0
  • 91
    Green, Roderick Tremell
    Accounting/Finance Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 92
    Stover, Daniel Frederick
    Production Manager born in July 1955
    Individual (18 offsprings)
    Officer
    1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 93
    Martin, Alexander Douglas
    Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 94
    Paterson, Derek
    Human Resources Manager born in March 1956
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-04-16
    OF - Director → CIF 0
  • 95
    Nokleby, Chad
    Oil & Gas born in February 1972
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 96
    Corser, Kent
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 97
    Binam, Marie-laure
    Senior Legal Counsel born in March 1976
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2024-05-20
    OF - Director → CIF 0
  • 98
    Lyon, Kay
    Snr Personnel Advisor born in March 1947
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 99
    Morphew, Bradley Michael
    Tax Manager born in April 1968
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 100
    Vinzant, Michael Burl
    Regional Engineer born in June 1954
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 101
    Smith, Roddie
    Tech Consultant born in December 1956
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 102
    Connaway, John David
    Reservoir Engineering Manager born in October 1964
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 103
    Bolen, David Paul
    Finance Director born in December 1958
    Individual (17 offsprings)
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 104
    Broadaway, Steven Rawls
    Sales Manager North Sea Operat born in January 1992
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 105
    Johnson, Tommy James
    Management born in August 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 106
    Sirgo, Eric Christopher
    Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 107
    Rutherford, Ronald Emmett
    Operations Manager born in January 1938
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-02-15
    OF - Director → CIF 0
  • 108
    Smith, Brian Tromer
    Service Manager born in December 1956
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 109
    Klein, Stuart
    Project Manager born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 110
    Hoopingarner, John Brook
    District Manager born in January 1948
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1992-04-28
    OF - Director → CIF 0
  • 111
    Bryant, Robert Dale
    Manager Marine Ops born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 112
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual (4 offsprings)
    Officer
    1990-02-21 ~ 1992-02-20
    OF - Director → CIF 0
  • 113
    Roberts, Ronald E
    Exploration Manager - Oil And Gas born in July 1961
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2016-10-12
    OF - Director → CIF 0
  • 114
    Hanold, Lee Hinckley
    Marketing Oilfield Services born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1993-04-21
    OF - Director → CIF 0
  • 115
    Brandt, Willem Hendrik
    District Manager born in July 1950
    Individual (4 offsprings)
    Officer
    1990-08-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 116
    Chenier, David Eric
    Oil And Gas Production born in January 1962
    Individual (34 offsprings)
    Officer
    2009-05-21 ~ 2015-07-14
    OF - Director → CIF 0
  • 117
    Andrews, James Richard Benedict
    Manager Of Personnel born in April 1967
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 118
    Werner, Matthew Leon
    Management, Bp born in August 1958
    Individual (10 offsprings)
    Officer
    2009-04-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 119
    Williams, John Glynn
    Management born in January 1950
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 120
    Needoba, Richard Allen
    Uk Manager born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 121
    Carruth, Alan
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 122
    Mcclellan, Jack Robert
    Operations Manager born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-02-16
    OF - Director → CIF 0
  • 123
    Coffee, James Bell
    V P Operations born in August 1941
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 124
    Bates, Thomas Robert
    General Manager born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-08-24
    OF - Director → CIF 0
  • 125
    Ulrey, Mitchell
    Manufacturer Rockbits born in May 1954
    Individual (1 offspring)
    Officer
    (before 1990-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 126
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 127
    Meyer, Patrick Lee
    Business Development Manager born in October 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-10-23
    OF - Director → CIF 0
  • 128
    Turner, Michael Robert
    Asset Leader born in September 1959
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 129
    Harris, Phillip Michael
    Senior Drilling Superintendent born in May 1951
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 130
    Mcinally, James Joseph
    Human Resources Coordinator born in March 1961
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 131
    Callahan, Tim
    Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 132
    Wilkinson, Scott, Ehs Superintendent
    Ehs born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 133
    Peacock, Steven Graham
    Manager Bp born in January 1957
    Individual (20 offsprings)
    Officer
    2005-05-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 134
    Thompson, Michael Robert
    Finance born in June 1977
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 135
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2015-11-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 136
    Meleaz, Darrel Wayne
    Sales Engineer born in October 1959
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 137
    Ramsay, Alaina
    Legal Counsel born in March 1983
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 138
    Simpson, Clifford
    Marketing Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 139
    Scott, Williiam Wayne
    Manager Of Finance born in December 1947
    Individual (1 offspring)
    Officer
    (before 1990-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 140
    Dusang, James
    Account Manager born in August 1946
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 141
    Guiscardo, Alejandro Esteban
    Asset Manager Exxonmobil born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 142
    Pittman, Dennis Dale
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 143
    Wilson, Roger Derek
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 144
    Hinds, Paul Lee
    Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 145
    Mueller, Christian
    Field Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 146
    King, Paul Arthur
    M.Director born in January 1952
    Individual (20 offsprings)
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 147
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2014-02-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 148
    Brinkman, Joseph
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 149
    Mackay, Stuart
    Marketing Manager born in November 1963
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 150
    Shaw, Michael Lee
    Area Manager born in August 1947
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 151
    Faubel, William Paul
    Manufacturer (Alternate Director) born in June 1955
    Individual (1 offspring)
    Officer
    1989-04-14 ~ 1990-05-09
    OF - Director → CIF 0
    Faubel, William
    Company Executive born in June 1955
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1993-04-21
    OF - Director → CIF 0
  • 152
    Farrell, Joseph Anthony
    Lawyer born in August 1963
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 153
    Meyer, Kevin
    Technical Supervisor born in May 1955
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-10-25
    OF - Director → CIF 0
  • 154
    Scott, Jimmie Allen
    District Manager born in April 1949
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 155
    Windsor, William Franklin
    Area General Manager born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 156
    Sudderth, John Len
    North Sea Division Manager born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1998-03-19
    OF - Director → CIF 0
  • 157
    Reekie, George
    Accountant born in March 1952
    Individual (31 offsprings)
    Officer
    2001-05-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 158
    Connor, Stephen
    Operations Manager born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 159
    Strachan, Leslie Hewitt
    Finance Manager born in November 1951
    Individual (30 offsprings)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 160
    Rivet, Roger Edgar
    Director Of Finance born in December 1952
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 161
    Grogan, Gene Everett
    Vp Engineering born in March 1932
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 162
    Ure, Graeme John Robert
    Accountant born in November 1953
    Individual (24 offsprings)
    Officer
    2011-04-21 ~ 2011-08-12
    OF - Director → CIF 0
    2011-09-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 163
    Nagy, Timothy Alexander
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 164
    Downey, Richard
    Uk Marketing Manager born in September 1963
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 165
    Lewis, Richard
    Marketing born in March 1955
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 166
    Van Dillewijn, Jeroen
    Economics Team Lead born in November 1966
    Individual (1 offspring)
    Officer
    2024-05-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 167
    Rose, Robert William
    Engineer born in November 1956
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
    Rose, Robert William
    Mgr born in November 1956
    Individual (5 offsprings)
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 168
    House, James Lynn
    Apache Corporation - Region Vice President & Md born in March 1961
    Individual (19 offsprings)
    Officer
    2012-03-14 ~ 2015-08-05
    OF - Director → CIF 0
  • 169
    Turner, Nathaniel Snead
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1993-04-21
    OF - Director → CIF 0
  • 170
    Grant, Peter Moriston
    Manager Of Human Res born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1989-04-28) ~ 1994-04-28
    OF - Director → CIF 0
    Grant, Peter Moriston
    Director born in January 1941
    Individual (5 offsprings)
    1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 171
    Tipton, Ronald Gene
    Finance Director born in June 1942
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 172
    Mccurley, Ross Mark
    Division Manager Uk born in November 1954
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-10-25
    OF - Director → CIF 0
  • 173
    Denney, James Howard
    Platform Superintend born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-04-21
    OF - Director → CIF 0
  • 174
    Samways, Roger Sinclair
    Manager-Uk born in December 1951
    Individual (10 offsprings)
    Officer
    1992-04-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 175
    Bell, David Keith
    Lawyer born in November 1961
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 176
    Mcneilly, Ward
    Operations Manager born in November 1950
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 177
    Lafehr, Edward David
    Oil & Gas Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 178
    Seaton, Simon Derek
    Uk Vice President born in March 1968
    Individual (28 offsprings)
    Officer
    2009-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 179
    Utsler, Michael Jesse
    Oil & Gas Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 180
    Brown, Rick
    Regional Advisor born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-05-23
    OF - Director → CIF 0
  • 181
    Ballard, Scott Gregory
    Hrm - Technical Directorate And Development born in June 1971
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 182
    Baldwin, David Roy
    Supervisor Business Services born in February 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 183
    Daman Willems, Simon George
    Manager born in February 1959
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 184
    Routledge, Alistair Graham
    Oil & Gas Production Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 185
    Schneider, Patrick
    Operations Mgr born in April 1965
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 186
    Lucquette, Gary
    President & Managng Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 187
    Kelly, Ian Edwin
    Legal Advisor born in February 1958
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 188
    Thompson, Dwight Allen
    Venture Manger-Gas born in October 1957
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 189
    Schultz, Mikel William
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 190
    Broderick, Richard Patrick
    Qhse Manager born in July 1959
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 191
    Duncan, Alan Peter
    Financial Controller born in March 1954
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 192
    Hansen, Randolph Rae
    Manager born in November 1955
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 193
    Mcdaniel, Thomas
    Operations Mgr. born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 194
    Von Meyenfeldt, Eelco Jan
    Development Manager Shell Uk born in October 1957
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 195
    Farquharson, James Strachan
    Human Resorces Manager born in April 1946
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 196
    Conkle, Don Paul
    Manager born in May 1964
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 197
    Wiggs, Craig Lee
    Asset Manager born in April 1959
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 198
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 199
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (79 offsprings)
    Officer
    2007-08-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 200
    Howe, Peter
    Employeerelations Mgr born in November 1949
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1993-02-03
    OF - Director → CIF 0
  • 201
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1989-04-28 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 202
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PALOAK LIMITED

Period: 1979-08-10 ~ now
Company number: SC069075
Registered name
PALOAK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,210 GBP2025-07-31
2,085 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,161 GBP2025-07-31
Net Current Assets/Liabilities
49 GBP2025-07-31
29 GBP2024-07-31
Equity
Called up share capital
1,331,712 GBP2025-07-31
1,331,712 GBP2024-07-31
Share premium
883,793 GBP2025-07-31
883,793 GBP2024-07-31
Retained earnings (accumulated losses)
-2,215,456 GBP2025-07-31
-2,215,476 GBP2024-07-31
Equity
49 GBP2025-07-31
29 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
388,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
388,000 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,210 GBP2025-07-31
Amounts falling due within one year, Current
2,085 GBP2024-07-31
Corporation Tax Payable
Current
51 GBP2025-07-31
71 GBP2024-07-31
Other Creditors
Current
2,110 GBP2025-07-31
1,985 GBP2024-07-31
Creditors
Current
2,161 GBP2025-07-31
2,056 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,331,712 shares2025-07-31
1,331,712 shares2024-07-31

  • PALOAK LIMITED
    Info
    Registered number SC069075
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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