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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 4
  • 1
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jason Brett
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Chardac, Virginie
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-15 ~ now
    OF - Director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 198
  • 1
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Cole, Bruce Thomas
    Human Resources Manager born in August 1959
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    Dunagan, Craig Warren
    Manager born in August 1959
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Mueller, Christian
    Field Engineer born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Utsler, Michael Jesse
    Oil & Gas Manager born in May 1956
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Mcculloch, Gordon Wesley
    Zone Manager born in November 1934
    Individual
    Officer
    icon of calendar 1990-04-25 ~ 1994-04-28
    OF - Director → CIF 0
  • 8
    Ure, Graeme John Robert
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2011-08-12
    OF - Director → CIF 0
    icon of calendar 2011-09-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Heidt, Larry Philip
    Oil Industry born in August 1948
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 10
    Riddoch, Alexander Davidson
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Accountant born in May 1952
    Individual
    icon of calendar 2000-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 11
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Rose, Robert William
    Engineer born in November 1956
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
    Rose, Robert William
    Mgr born in November 1956
    Individual
    icon of calendar 1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Dartez, Leo Ralph
    Production Manager born in August 1952
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Schultz, Mikel William
    Engineer born in July 1953
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 15
    Bell, David Keith
    Lawyer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    Sudderth, John Len
    North Sea Division Manager born in November 1951
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1998-03-19
    OF - Director → CIF 0
  • 17
    Scott, Jimmie Allen
    District Manager born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 18
    Williams, John Glynn
    Management born in January 1950
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 19
    Jenkins, Gary Thomas
    Individual
    Officer
    icon of calendar 1990-04-25 ~ 1991-01-25
    OF - Director → CIF 0
  • 20
    House, James Lynn
    Apache Corporation - Region Vice President & Md born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2015-08-05
    OF - Director → CIF 0
  • 21
    Mueller, Lester Michael
    General Manager born in June 1953
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1998-08-10
    OF - Director → CIF 0
  • 22
    Verrett, Robert Clifton
    Area Operations Manager-North born in April 1947
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 23
    Cassell, Bruce Ralph, Dr
    Manager born in October 1952
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 24
    Davis, Derek
    Manager Information Services born in October 1956
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 25
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 26
    Duncan, Alan Peter
    Financial Controller born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 27
    Meyer, Patrick Lee
    Business Development Manager born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-23
    OF - Director → CIF 0
  • 28
    Needoba, Richard Allen
    Uk Manager born in November 1950
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 29
    Callahan, Tim
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 30
    Brinkman, Joseph
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 31
    Mccurley, Ross Mark
    Division Manager Uk born in November 1954
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1995-10-25
    OF - Director → CIF 0
  • 32
    Bolen, David Paul
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 33
    King, Paul Arthur
    M.Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 34
    Nijdam, Erik Bernardus Anthonius
    Commercial Manager born in September 1956
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 35
    Conkle, Don Paul
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 36
    Capdevielle, Willard Christian
    Platform Manager born in April 1948
    Individual
    Officer
    icon of calendar 1991-01-25 ~ 1994-02-01
    OF - Director → CIF 0
  • 37
    Donaldson, Euan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 38
    Mintz, Cynthia Laressa
    Senior Legal Advisor born in May 1969
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 39
    Wauters, Jerry Wayne
    Operations Manager born in February 1958
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 40
    Turner, Nathaniel Snead
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1993-04-21
    OF - Director → CIF 0
  • 41
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2011-08-12
    OF - Director → CIF 0
    icon of calendar 2013-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 42
    Stover, Daniel Frederick
    Production Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Shaw, Michael Lee
    Area Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
  • 44
    Connor, Stephen
    Operations Manager born in August 1962
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 45
    Hosman, James Mitchell
    Asset Manager Nns born in August 1969
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 46
    Thompson, Dwight Allen
    Venture Manger-Gas born in October 1957
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 47
    Windsor, William Franklin
    Area General Manager born in April 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 48
    Fraenkl, Rudolf Andreas
    Geologist born in March 1957
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 49
    Thompson, Michael Robert
    Finance born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 50
    Taylor, Donald Ralph
    Vice President/General Manager born in October 1938
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1998-05-27
    OF - Director → CIF 0
  • 51
    Broadaway, Steven Rawls
    Sales Manager North Sea Operat born in January 1992
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 52
    Lyon, Kay
    Snr Personnel Advisor born in March 1947
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 53
    Sutherland, Karen, Dr
    H R Manager born in April 1965
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 54
    Mcinally, James Joseph
    Human Resources Coordinator born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 55
    Coffee, James Bell
    V P Operations born in August 1941
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 56
    Downey, Richard
    Uk Marketing Manager born in September 1963
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 57
    Macdonald, Susan Helen
    Hr Manager born in November 1961
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-05-09
    OF - Director → CIF 0
  • 58
    Cooke, Patrick Garland
    Oil & Gas Mgmt born in November 1961
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 59
    Fowler(jnr), Stewart Hampton
    Division Superintendent born in June 1954
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 60
    Potter, Larry Dale
    Division Manager born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 61
    Ulrey, Mitchell
    Manufacturer Rockbits born in May 1954
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 62
    Green, Roderick Tremell
    Accounting/Finance Manager born in September 1974
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 63
    Martin, Alexander Douglas
    Engineer born in March 1973
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 64
    Samways, Roger Sinclair
    Manager-Uk born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 65
    Meyer, Kevin
    Technical Supervisor born in May 1955
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-10-25
    OF - Director → CIF 0
  • 66
    Farrell, Joseph Anthony
    Lawyer born in August 1963
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 67
    Merriman, Gary
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-10-23
    OF - Director → CIF 0
  • 68
    Wisur, Lars Fridtjof
    Commercial Manager born in May 1970
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 69
    Wilson, Roger Derek
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 70
    Fox, Robert Edward Anselm
    Managing Director Europe born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 71
    Mcneilly, Ward
    Operations Manager born in November 1950
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 72
    Howe, Peter
    Employeerelations Mgr born in November 1949
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1993-02-03
    OF - Director → CIF 0
  • 73
    Guiscardo, Alejandro Esteban
    Asset Manager Exxonmobil born in August 1960
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 74
    Connaway, John David
    Reservoir Engineering Manager born in October 1964
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 75
    Binam, Marie-laure
    Senior Legal Counsel born in March 1976
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2024-05-20
    OF - Director → CIF 0
  • 76
    Meleaz, Darrel Wayne
    Sales Engineer born in October 1959
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 77
    Hanlin, James Paul
    Oil Related Company born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 78
    Denney, James Howard
    Platform Superintend born in August 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 79
    Klein, Stuart
    Project Manager born in May 1957
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 80
    Macleod, Nicola Jane
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 81
    Walsh, Robert
    Marketing Manager born in January 1949
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 82
    Nokleby, Chad
    Oil & Gas born in February 1972
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 83
    Smith, David Earl
    General Manager Aberdeen Operations born in August 1944
    Individual
    Officer
    icon of calendar ~ 1990-04-25
    OF - Director → CIF 0
    icon of calendar 1989-04-14 ~ 1997-02-21
    OF - Director → CIF 0
  • 84
    Smith, Roddie
    Tech Consultant born in December 1956
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 85
    Croley, Russel Lee
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 86
    Baldwin, David Roy
    Supervisor Business Services born in February 1956
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 87
    Von Meyenfeldt, Eelco Jan
    Development Manager Shell Uk born in October 1957
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 88
    Crist, Ricky James
    Uk Wirecode Manager born in December 1962
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-19
    OF - Director → CIF 0
  • 89
    Brown, Roger
    Reservous Engineer (Manager) born in January 1952
    Individual
    Officer
    icon of calendar 1990-02-15 ~ 1992-02-12
    OF - Director → CIF 0
  • 90
    Bowen, Michael Andrew
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 91
    Brown, Rick
    Regional Advisor born in November 1957
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2001-05-23
    OF - Director → CIF 0
  • 92
    Salter, Michael John Lawrence
    Vp/General Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-02-09
    OF - Director → CIF 0
  • 93
    Brown, Todd Allan
    Born in March 1961
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 94
    Wilkinson, Scott, Ehs Superintendent
    Ehs born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 95
    Carruth, Alan
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 96
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual
    Officer
    icon of calendar 1990-02-21 ~ 1992-02-20
    OF - Director → CIF 0
  • 97
    Paterson, Derek
    Human Resources Manager born in March 1956
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1997-04-16
    OF - Director → CIF 0
  • 98
    Bates, Thomas Robert
    General Manager born in August 1949
    Individual
    Officer
    icon of calendar ~ 1990-08-24
    OF - Director → CIF 0
  • 99
    Reilly, Sean
    Onshore Tactical Team Lead born in November 1970
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 100
    Grogan, Gene Everett
    Vp Engineering born in March 1932
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
  • 101
    Mick, Mark
    Engineering Supervisor born in February 1974
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 102
    Hanold, Lee Hinckley
    Marketing Oilfield Services born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 103
    Lafehr, Edward David
    Oil & Gas Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 104
    Mcewen, David
    H R Manager born in December 1947
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 105
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 106
    Mcclellan, Jack Robert
    Operations Manager born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-16
    OF - Director → CIF 0
  • 107
    Mackay, Stuart
    Marketing Manager born in November 1963
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 108
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 109
    Seaton, Simon Derek
    Uk Vice President born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 110
    Chapman, Bryant Lawrence
    Asset Team Leader born in March 1959
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 111
    Strachan, Leslie Hewitt
    Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 112
    Chenier, David Eric
    Oil And Gas Production born in January 1962
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2015-07-14
    OF - Director → CIF 0
  • 113
    Daman Willems, Simon George
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 114
    Sirgo, Eric Christopher
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 115
    Routledge, Alistair Graham
    Oil & Gas Production Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 116
    Schneider, Patrick
    Operations Mgr born in April 1965
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 117
    Ballard, Scott Gregory
    Hrm - Technical Directorate And Development born in June 1971
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 118
    Madden, Thomas Martin
    Admin. Manager born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 119
    Vaage, Steinar
    Manager born in October 1964
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2004-05-10
    OF - Director → CIF 0
  • 120
    Brandt, Willem Hendrik
    District Manager born in July 1950
    Individual
    Officer
    icon of calendar 1990-08-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 121
    Nagy, Timothy Alexander
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 122
    Lyon, Raul
    Uk Region Manager born in December 1954
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 123
    Ramsay, Alaina
    Legal Counsel born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 124
    Whittaker, Robert John
    Marketing Supply & Operations born in May 1956
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 125
    Johnson, Tommy James
    Management born in August 1961
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 126
    Fraser, Malcolm Keith
    Solicitor born in February 1960
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 127
    Cortner, Dody Louise
    Manager born in November 1954
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 128
    Farquharson, James Strachan
    Human Resorces Manager born in April 1946
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 129
    Nicholson, Peter Duncan
    Director Of Human Resourcessources born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1995-09-28
    OF - Director → CIF 0
  • 130
    Simpson, Clifford
    Marketing Manager born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 131
    Andrews, James Richard Benedict
    Manager Of Personnel born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 132
    Harris, Phillip Michael
    Senior Drilling Superintendent born in May 1951
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 133
    Turner, Michael Robert
    Asset Leader born in September 1959
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 134
    Kelly, Ian Edwin
    Legal Advisor born in February 1958
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 135
    Broderick, Richard Patrick
    Qhse Manager born in July 1959
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 136
    Bergeland, John Gary
    Contracts Manager born in October 1947
    Individual
    Officer
    icon of calendar 1990-02-16 ~ 1994-04-28
    OF - Director → CIF 0
  • 137
    Lesiuk, Joseph
    Marketing Manager born in September 1953
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 138
    Wiggs, Craig Lee
    Asset Manager born in April 1959
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 139
    Scott, Williiam Wayne
    Manager Of Finance born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 140
    Schwanitz, Brian Joseph
    Account Manager born in July 1954
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 141
    Mcdaniel, Thomas
    Operations Mgr. born in May 1956
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 142
    Lawless, Steven James
    Manager born in June 1955
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 143
    Peacock, Steven Graham
    Manager Bp born in January 1957
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 144
    Lewis, Richard
    Marketing born in March 1955
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 145
    Way, William Jude
    General Manager born in April 1959
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 146
    English, Charles Warwick Foster
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 147
    Burns, John Mark
    Division Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 148
    Morphew, Bradley Michael
    Tax Manager born in April 1968
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 149
    Rivet, Roger Edgar
    Director Of Finance born in December 1952
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 150
    Olsen, Steven Brad
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 151
    Corser, Kent
    Manager born in November 1959
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 152
    Woodard, Herbert
    Operation Team Leader born in August 1954
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 153
    Oswald, Peter John
    Production Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 154
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 155
    Lucquette, Gary
    President & Managng Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 156
    Grant, Peter Moriston
    Manager Of Human Res born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
    Grant, Peter Moriston
    Director born in January 1941
    Individual
    icon of calendar 1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 157
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 158
    Dusang, James
    Account Manager born in August 1946
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 159
    Rutherford, Ronald Emmett
    Operations Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1990-02-15
    OF - Director → CIF 0
  • 160
    Robbe, Engelhardt Marinus
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2003-10-11
    OF - Director → CIF 0
  • 161
    Adams, David Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 162
    Schoonman, Gerbert
    Asset Development Leader born in February 1966
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 163
    Westlake, John Berry
    Operations Manager born in January 1934
    Individual
    Officer
    icon of calendar ~ 1990-02-16
    OF - Director → CIF 0
  • 164
    Roberts, Ronald E
    Exploration Manager - Oil And Gas born in July 1961
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2016-10-12
    OF - Director → CIF 0
  • 165
    Provost, Charles Edward
    Asset Manager born in April 1959
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 166
    Arnold, Michael Steart
    Region Personnel Manager born in January 1956
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 167
    Van Dillewijn, Jeroen
    Economics Team Lead born in November 1966
    Individual
    Officer
    icon of calendar 2024-05-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 168
    Smith, Brian Tromer
    Service Manager born in December 1956
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 169
    Tipton, Ronald Gene
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 170
    Bryant, Robert Dale
    Manager Marine Ops born in October 1948
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
  • 171
    Johnson, James Richard
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 172
    Hansen, Randolph Rae
    Manager born in November 1955
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 173
    Werner, Matthew Leon
    Management, Bp born in August 1958
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 174
    Pittman, Dennis Dale
    Engineer born in December 1957
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 175
    Morgan, Laurence Francis
    Employee Relations Manager born in April 1961
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1995-02-16
    OF - Director → CIF 0
  • 176
    Hoover, Steven Wallace
    Manager born in November 1949
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1998-05-27
    OF - Director → CIF 0
  • 177
    Deaton, Chadwick Charles
    Vice President-Dowell Schlumbe born in November 1952
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1993-04-21
    OF - Director → CIF 0
  • 178
    Hennings, Karl M
    Engieer born in November 1959
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 179
    Hinds, Paul Lee
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 180
    Fannin, Vincent Ray
    Marketing Manager born in June 1962
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 181
    Sutey, John Lucas
    Production Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 182
    Bennett, Andrea
    Hr Services Manager born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 183
    Hubacher, Carl
    Drilling Manager born in August 1956
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 184
    Hoopingarner, John Brook
    District Manager born in January 1948
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1992-04-28
    OF - Director → CIF 0
  • 185
    Thomas, Leslie James
    Production Manager born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 186
    Fast, Robert Eric
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 187
    Simpson, Keith
    Business Manager born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 188
    Duncan, Warren Stephen, Dr
    Geophysicist Cop born in February 1958
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 189
    Pallbinski, Steven John
    Pig Manager born in January 1953
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 190
    Saunders, Thomas Richard
    Marketing Manager born in December 1958
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 191
    Faubel, William Paul
    Manufacturer (Alternate Director) born in June 1955
    Individual
    Officer
    icon of calendar 1989-04-14 ~ 1990-05-09
    OF - Director → CIF 0
    Faubel, William
    Company Executive born in June 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 192
    Reekie, George
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 193
    May, Gregory
    Lawyer born in December 1966
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 194
    Romero, Donald Paul
    Petroleum Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 195
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 196
    Berger, Ronald Joseph
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 197
    Vinzant, Michael Burl
    Regional Engineer born in June 1954
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 198
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1989-04-28 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2017-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PALOAK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,085 GBP2024-07-31
1,890 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,056 GBP2024-07-31
-1,934 GBP2023-07-31
Net Current Assets/Liabilities
29 GBP2024-07-31
-44 GBP2023-07-31
Equity
Called up share capital
1,331,712 GBP2024-07-31
1,331,712 GBP2023-07-31
Share premium
883,793 GBP2024-07-31
883,793 GBP2023-07-31
Retained earnings (accumulated losses)
-2,215,476 GBP2024-07-31
-2,215,549 GBP2023-07-31
Equity
29 GBP2024-07-31
-44 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
388,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
388,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,085 GBP2024-07-31
1,890 GBP2023-07-31
Corporation Tax Payable
Current
71 GBP2024-07-31
44 GBP2023-07-31
Other Creditors
Current
1,985 GBP2024-07-31
1,890 GBP2023-07-31
Creditors
Current
2,056 GBP2024-07-31
1,934 GBP2023-07-31

  • PALOAK LIMITED
    Info
    Registered number SC069075
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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