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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
    Harris, Phillip Michael
    Senior Drilling Superintendent born in May 1951
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 2
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Derek
    Human Resources Manager born in March 1956
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-04-16
    OF - Director → CIF 0
  • 4
    Howe, Peter
    Employeerelations Mgr born in November 1949
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1993-02-03
    OF - Director → CIF 0
  • 5
    Dartez, Leo Ralph
    Production Manager born in August 1952
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 6
    Brinkman, Joseph
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Morgan, Laurence Francis
    Employee Relations Manager born in April 1961
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-02-16
    OF - Director → CIF 0
  • 8
    Fraser, Malcolm Keith
    Solicitor born in February 1960
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 9
    Lafehr, Edward David
    Oil & Gas Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Rivet, Roger Edgar
    Director Of Finance born in December 1952
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    Way, William Jude
    General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Potter, Larry Dale
    Division Manager born in July 1946
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-02-03
    OF - Director → CIF 0
  • 15
    Bolen, David Paul
    Finance Director born in December 1958
    Individual (17 offsprings)
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Connor, Stephen
    Operations Manager born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 18
    Fraenkl, Rudolf Andreas
    Geologist born in March 1957
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cole, Bruce Thomas
    Human Resources Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 21
    Utsler, Michael Jesse
    Oil & Gas Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-05-24
    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
    Cassell, Bruce Ralph, Dr
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    Nokleby, Chad
    Oil & Gas born in February 1972
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 26
    Martin, Alexander Douglas
    Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 27
    Duncan, Alan Peter
    Financial Controller born in March 1954
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 28
    Coffee, James Bell
    V P Operations born in August 1941
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 29
    Lawless, Steven James
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 30
    Johnson, Tommy James
    Management born in August 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    Duncan, Warren Stephen, Dr
    Geophysicist Cop born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 33
    Bergeland, John Gary
    Contracts Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1990-02-16 ~ 1994-04-28
    OF - Director → CIF 0
  • 34
    Mcdaniel, Thomas
    Operations Mgr. born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Seaton, Simon Derek
    Uk Vice President born in March 1968
    Individual (24 offsprings)
    Officer
    2009-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    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
  • 38
    Corser, Kent
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 39
    Ulrey, Mitchell
    Manufacturer Rockbits born in May 1954
    Individual (1 offspring)
    Officer
    (before 1990-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 40
    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
  • 41
    Baldwin, David Roy
    Supervisor Business Services born in February 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 42
    Lucquette, Gary
    President & Managng Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 43
    Morphew, Bradley Michael
    Tax Manager born in April 1968
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 44
    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
  • 45
    Farrell, Joseph Anthony
    Lawyer born in August 1963
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 46
    Werner, Matthew Leon
    Management, Bp born in August 1958
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 47
    Turner, Michael Robert
    Asset Leader born in September 1959
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 48
    Macleod, Nicola Jane
    Director born in March 1974
    Individual (33 offsprings)
    Officer
    2014-05-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 49
    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
  • 50
    Jenkins, Gary Thomas
    Individual (1 offspring)
    Officer
    1990-04-25 ~ 1991-01-25
    OF - Director → CIF 0
  • 51
    Daman Willems, Simon George
    Manager born in February 1959
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 52
    Mintz, Cynthia Laressa
    Senior Legal Advisor born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 53
    Fannin, Vincent Ray
    Marketing Manager born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 54
    Hansen, Randolph Rae
    Manager born in November 1955
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 55
    Reilly, Sean
    Onshore Tactical Team Lead born in November 1970
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 56
    Bowen, Michael Andrew
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 57
    Johnson, James Richard
    Manager born in October 1952
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 58
    Merriman, Gary
    Manager born in August 1954
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 1995-10-23
    OF - Director → CIF 0
  • 59
    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
  • 60
    Meyer, Kevin
    Technical Supervisor born in May 1955
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-10-25
    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
    Meyer, Patrick Lee
    Business Development Manager born in October 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-10-23
    OF - Director → CIF 0
  • 63
    Binam, Marie-laure
    Senior Legal Counsel born in March 1976
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2024-05-20
    OF - Director → CIF 0
  • 64
    Mcneilly, Ward
    Operations Manager born in November 1950
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 65
    Robbe, Engelhardt Marinus
    Finance Director born in October 1955
    Individual (23 offsprings)
    Officer
    2002-05-17 ~ 2003-10-11
    OF - Director → CIF 0
  • 66
    Tipton, Ronald Gene
    Finance Director born in June 1942
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 67
    Peacock, Steven Graham
    Manager Bp born in January 1957
    Individual (18 offsprings)
    Officer
    2005-05-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 68
    Chardac, Virginie
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 69
    Heidt, Larry Philip
    Oil Industry born in August 1948
    Individual (5 offsprings)
    Officer
    1992-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 70
    Schneider, Patrick
    Operations Mgr born in April 1965
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 71
    Wilkinson, Scott, Ehs Superintendent
    Ehs born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 72
    Madden, Thomas Martin
    Admin. Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 73
    Hubacher, Carl
    Drilling Manager born in August 1956
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 74
    Burns, John Mark
    Division Manager born in December 1956
    Individual (12 offsprings)
    Officer
    2001-05-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 75
    Van Dillewijn, Jeroen
    Economics Team Lead born in November 1966
    Individual (1 offspring)
    Officer
    2024-05-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 76
    Smith, Brian Tromer
    Service Manager born in December 1956
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 77
    Sutherland, Karen, Dr
    H R Manager born in April 1965
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 78
    Berger, Ronald Joseph
    Finance Director born in March 1954
    Individual (30 offsprings)
    Officer
    1995-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 79
    Lyon, Raul
    Uk Region Manager born in December 1954
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 80
    Saunders, Thomas Richard
    Marketing Manager born in December 1958
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 81
    Pallbinski, Steven John
    Pig Manager born in January 1953
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 82
    Mueller, Christian
    Field Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 83
    Hennings, Karl M
    Engieer born in November 1959
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 84
    Hoopingarner, John Brook
    District Manager born in January 1948
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1992-04-28
    OF - Director → CIF 0
  • 85
    Downey, Richard
    Uk Marketing Manager born in September 1963
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 86
    Crist, Ricky James
    Uk Wirecode Manager born in December 1962
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-19
    OF - Director → CIF 0
  • 87
    Donaldson, Euan
    Born in March 1962
    Individual (139 offsprings)
    Officer
    2012-08-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 88
    English, Charles Warwick Foster
    Solicitor born in March 1950
    Individual (10 offsprings)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 89
    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
  • 90
    Callahan, Tim
    Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 91
    Pittman, Dennis Dale
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 92
    Mcclellan, Jack Robert
    Operations Manager born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-02-16
    OF - Director → CIF 0
  • 93
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2015-11-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 94
    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
  • 95
    Guiscardo, Alejandro Esteban
    Asset Manager Exxonmobil born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 96
    Mackay, Stuart
    Marketing Manager born in November 1963
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 97
    Bates, Thomas Robert
    General Manager born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-08-24
    OF - Director → CIF 0
  • 98
    Hosman, James Mitchell
    Asset Manager Nns born in August 1969
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 99
    Walsh, Robert
    Marketing Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 100
    King, Paul Arthur
    M.Director born in January 1952
    Individual (20 offsprings)
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 101
    Arnold, Michael Steart
    Region Personnel Manager born in January 1956
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 102
    Cortner, Dody Louise
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 103
    Dunagan, Craig Warren
    Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 104
    Klein, Stuart
    Project Manager born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 105
    Strachan, Leslie Hewitt
    Finance Manager born in November 1951
    Individual (30 offsprings)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 106
    Samways, Roger Sinclair
    Manager-Uk born in December 1951
    Individual (8 offsprings)
    Officer
    1992-04-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 107
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 108
    Adams, David Michael
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 109
    Thomas, Leslie James
    Production Manager born in March 1957
    Individual (52 offsprings)
    Officer
    1997-02-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 110
    Thompson, Michael Robert
    Finance born in June 1977
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 111
    Oswald, Peter John
    Production Manager born in December 1957
    Individual (9 offsprings)
    Officer
    1998-08-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 112
    Green, Roderick Tremell
    Accounting/Finance Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 113
    Smith, David Earl
    General Manager Aberdeen Operations born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-04-25
    OF - Director → CIF 0
    1989-04-14 ~ 1997-02-21
    OF - Director → CIF 0
  • 114
    Macdonald, Susan Helen
    Hr Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-05-09
    OF - Director → CIF 0
  • 115
    Mcculloch, Gordon Wesley
    Zone Manager born in November 1934
    Individual (3 offsprings)
    Officer
    1990-04-25 ~ 1994-04-28
    OF - Director → CIF 0
  • 116
    Capdevielle, Willard Christian
    Platform Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1991-01-25 ~ 1994-02-01
    OF - Director → CIF 0
  • 117
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (69 offsprings)
    Officer
    2007-08-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 118
    Lewis, Richard
    Marketing born in March 1955
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 119
    Scott, Jason Brett
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 120
    Hinds, Paul Lee
    Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 121
    Mccurley, Ross Mark
    Division Manager Uk born in November 1954
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-10-25
    OF - Director → CIF 0
  • 122
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 123
    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
  • 124
    Simpson, Clifford
    Marketing Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 125
    Meleaz, Darrel Wayne
    Sales Engineer born in October 1959
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 126
    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
  • 127
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 128
    Hoover, Steven Wallace
    Manager born in November 1949
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1998-05-27
    OF - Director → CIF 0
  • 129
    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
  • 130
    Wiggs, Craig Lee
    Asset Manager born in April 1959
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 131
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 132
    Brown, Rick
    Regional Advisor born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-05-23
    OF - Director → CIF 0
  • 133
    Wauters, Jerry Wayne
    Operations Manager born in February 1958
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 134
    Cooke, Patrick Garland
    Oil & Gas Mgmt born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 135
    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
  • 136
    Dusang, James
    Account Manager born in August 1946
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 137
    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
  • 138
    Schoonman, Gerbert
    Asset Development Leader born in February 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 139
    Denney, James Howard
    Platform Superintend born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-04-21
    OF - Director → CIF 0
  • 140
    Provost, Charles Edward
    Asset Manager born in April 1959
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 141
    Nagy, Timothy Alexander
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 142
    Stover, Daniel Frederick
    Production Manager born in July 1955
    Individual (14 offsprings)
    Officer
    1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 143
    Kelly, Ian Edwin
    Legal Advisor born in February 1958
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 144
    Rutherford, Ronald Emmett
    Operations Manager born in January 1938
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-02-15
    OF - Director → CIF 0
  • 145
    Wisur, Lars Fridtjof
    Commercial Manager born in May 1970
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 146
    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
  • 147
    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
  • 148
    Olsen, Steven Brad
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 149
    Carruth, Alan
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 150
    May, Gregory
    Lawyer born in December 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 151
    Mick, Mark
    Engineering Supervisor born in February 1974
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 152
    Ramsay, Alaina
    Legal Counsel born in March 1983
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 153
    Wilson, Roger Derek
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 154
    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
  • 155
    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
  • 156
    Farquharson, James Strachan
    Human Resorces Manager born in April 1946
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 157
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 158
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2014-02-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 159
    Whittaker, Robert John
    Marketing Supply & Operations born in May 1956
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 160
    Vinzant, Michael Burl
    Regional Engineer born in June 1954
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 161
    Williams, John Glynn
    Management born in January 1950
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 162
    Grogan, Gene Everett
    Vp Engineering born in March 1932
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 163
    Connaway, John David
    Reservoir Engineering Manager born in October 1964
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 164
    Shaw, Michael Lee
    Area Manager born in August 1947
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 165
    Mcinally, James Joseph
    Human Resources Coordinator born in March 1961
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 166
    Mueller, Lester Michael
    General Manager born in June 1953
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1998-08-10
    OF - Director → CIF 0
  • 167
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual (3 offsprings)
    Officer
    1990-02-21 ~ 1992-02-20
    OF - Director → CIF 0
  • 168
    Needoba, Richard Allen
    Uk Manager born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 169
    Schultz, Mikel William
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 170
    Reekie, George
    Accountant born in March 1952
    Individual (30 offsprings)
    Officer
    2001-05-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 171
    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
  • 172
    Thompson, Dwight Allen
    Venture Manger-Gas born in October 1957
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 173
    Fast, Robert Eric
    Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 174
    Scott, Jimmie Allen
    District Manager born in April 1949
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 175
    Conkle, Don Paul
    Manager born in May 1964
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 176
    Sirgo, Eric Christopher
    Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 177
    Fowler(jnr), Stewart Hampton
    Division Superintendent born in June 1954
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 178
    Lesiuk, Joseph
    Marketing Manager born in September 1953
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 179
    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
  • 180
    Westlake, John Berry
    Operations Manager born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-02-16
    OF - Director → CIF 0
  • 181
    Mcewen, David
    H R Manager born in December 1947
    Individual (12 offsprings)
    Officer
    2002-05-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 182
    Brown, Roger
    Reservous Engineer (Manager) born in January 1952
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1992-02-12
    OF - Director → CIF 0
  • 183
    Bell, David Keith
    Lawyer born in November 1961
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 184
    Smith, Roddie
    Tech Consultant born in December 1956
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 185
    Brandt, Willem Hendrik
    District Manager born in July 1950
    Individual (4 offsprings)
    Officer
    1990-08-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 186
    Turner, Nathaniel Snead
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1993-04-21
    OF - Director → CIF 0
  • 187
    Vaage, Steinar
    Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2004-05-10
    OF - Director → CIF 0
  • 188
    Broderick, Richard Patrick
    Qhse Manager born in July 1959
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 189
    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
  • 190
    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
  • 191
    Croley, Russel Lee
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 192
    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
  • 193
    Nijdam, Erik Bernardus Anthonius
    Commercial Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 194
    Lyon, Kay
    Snr Personnel Advisor born in March 1947
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 195
    Davis, Derek
    Manager Information Services born in October 1956
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 196
    Brown, Todd Allan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 197
    Woodard, Herbert
    Operation Team Leader born in August 1954
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 198
    Romero, Donald Paul
    Petroleum Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 199
    Schwanitz, Brian Joseph
    Account Manager born in July 1954
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 200
    Bennett, Andrea
    Hr Services Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 201
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 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, 832 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
2,085 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
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 (46 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.