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 5
  • 1
    Pearson, Claire Elizabeth
    Accountant born in May 1972
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 2
    Chardac, Virginie
    Legal Counsel born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - director → CIF 0
  • 3
    Scott, Jason Brett
    Geologist born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
  • 4
    Fox, Robert Edward Anselm
    Managing Director Europe born in May 1972
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    OF - secretary → CIF 0
Ceased 197
  • 1
    Oswald, Peter John
    Production Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2002-05-17
    OF - director → CIF 0
  • 2
    Paterson, Derek
    Human Resources Manager born in March 1956
    Individual
    Officer
    1993-04-21 ~ 1997-04-16
    OF - director → CIF 0
  • 3
    Turner, Nathaniel Snead
    Manager born in May 1958
    Individual
    Officer
    1992-02-12 ~ 1993-04-21
    OF - director → CIF 0
  • 4
    Scott, Jimmie Allen
    District Manager born in April 1949
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 5
    Provost, Charles Edward
    Asset Manager born in April 1959
    Individual
    Officer
    1998-05-27 ~ 2000-05-23
    OF - director → CIF 0
  • 6
    Utsler, Michael Jesse
    Oil & Gas Manager born in May 1956
    Individual
    Officer
    2003-05-12 ~ 2007-05-24
    OF - director → CIF 0
  • 7
    Verrett, Robert Clifton
    Area Operations Manager-North born in April 1947
    Individual
    Officer
    1992-04-28 ~ 1994-04-28
    OF - director → CIF 0
  • 8
    Turner, Michael Robert
    Asset Leader born in September 1959
    Individual
    Officer
    2008-05-22 ~ 2009-05-21
    OF - director → CIF 0
  • 9
    Brown, Todd Allan
    Born in March 1961
    Individual
    Officer
    2014-04-18 ~ 2017-04-04
    OF - director → CIF 0
  • 10
    Schneider, Patrick
    Operations Mgr born in April 1965
    Individual
    Officer
    2001-05-23 ~ 2003-05-12
    OF - director → CIF 0
  • 11
    Broadaway, Steven Rawls
    Sales Manager North Sea Operat born in January 1992
    Individual
    Officer
    1992-04-28 ~ 1994-04-28
    OF - director → CIF 0
  • 12
    Ulrey, Mitchell
    Manufacturer Rockbits born in May 1954
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 13
    Hanlin, James Paul
    Oil Related Company born in August 1939
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 14
    Ballard, Scott Gregory
    Hrm - Technical Directorate And Development born in June 1971
    Individual
    Officer
    2008-05-22 ~ 2010-04-22
    OF - director → CIF 0
  • 15
    Merriman, Gary
    Manager born in August 1954
    Individual
    Officer
    1993-04-21 ~ 1995-10-23
    OF - director → CIF 0
  • 16
    Robbe, Engelhardt Marinus
    Finance Director born in October 1955
    Individual
    Officer
    2002-05-17 ~ 2003-10-11
    OF - director → CIF 0
  • 17
    Cortner, Dody Louise
    Manager born in November 1954
    Individual
    Officer
    2000-05-23 ~ 2004-08-31
    OF - director → CIF 0
  • 18
    Mick, Mark
    Engineering Supervisor born in February 1974
    Individual
    Officer
    2008-05-22 ~ 2011-04-21
    OF - director → CIF 0
  • 19
    Rivet, Roger Edgar
    Director Of Finance born in December 1952
    Individual
    Officer
    1993-04-21 ~ 1994-11-23
    OF - director → CIF 0
  • 20
    Mcinally, James Joseph
    Human Resources Coordinator born in March 1961
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1998-05-27
    OF - director → CIF 0
  • 21
    Salter, Michael John Lawrence
    Vp/General Manager born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1990-02-09
    OF - director → CIF 0
  • 22
    Bennett, Andrea
    Hr Services Manager born in June 1970
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-12-14
    OF - director → CIF 0
  • 23
    Fowler(jnr), Stewart Hampton
    Division Superintendent born in June 1954
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - director → CIF 0
  • 24
    Thomas, Leslie James
    Production Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1997-02-21 ~ 2004-02-13
    OF - director → CIF 0
  • 25
    Routledge, Alistair Graham
    Oil & Gas Production Manager born in January 1968
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-04-22
    OF - director → CIF 0
  • 26
    Smith, Brian Tromer
    Service Manager born in December 1956
    Individual
    Officer
    1997-04-16 ~ 1998-03-19
    OF - director → CIF 0
  • 27
    Farrell, Joseph Anthony
    Lawyer born in August 1963
    Individual
    Officer
    2015-07-15 ~ 2019-08-13
    OF - director → CIF 0
  • 28
    Morphew, Bradley Michael
    Tax Manager born in April 1968
    Individual
    Officer
    2005-05-04 ~ 2007-05-24
    OF - director → CIF 0
  • 29
    Wilson, Roger Derek
    Director born in September 1948
    Individual
    Officer
    2002-05-17 ~ 2003-05-12
    OF - director → CIF 0
  • 30
    Bates, Thomas Robert
    General Manager born in August 1949
    Individual
    Officer
    ~ 1990-08-24
    OF - director → CIF 0
  • 31
    Van Dillewijn, Jeroen
    Economics Team Lead born in November 1966
    Individual
    Officer
    2024-05-26 ~ 2025-03-18
    OF - director → CIF 0
  • 32
    Reekie, George
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-10-03
    OF - director → CIF 0
  • 33
    Mackay, Stuart
    Marketing Manager born in November 1963
    Individual
    Officer
    1998-05-27 ~ 2001-05-23
    OF - director → CIF 0
  • 34
    Klein, Stuart
    Project Manager born in May 1957
    Individual
    Officer
    2009-12-15 ~ 2014-04-17
    OF - director → CIF 0
  • 35
    Woodard, Herbert
    Operation Team Leader born in August 1954
    Individual
    Officer
    2006-03-30 ~ 2009-12-15
    OF - director → CIF 0
  • 36
    Fraenkl, Rudolf Andreas
    Geologist born in March 1957
    Individual
    Officer
    2002-05-17 ~ 2004-05-10
    OF - director → CIF 0
  • 37
    Peacock, Steven Graham
    Manager Bp born in January 1957
    Individual
    Officer
    2005-05-04 ~ 2006-03-30
    OF - director → CIF 0
  • 38
    Mintz, Cynthia Laressa
    Senior Legal Advisor born in May 1969
    Individual
    Officer
    2012-03-14 ~ 2014-02-12
    OF - director → CIF 0
  • 39
    Way, William Jude
    General Manager born in April 1959
    Individual
    Officer
    2001-05-23 ~ 2002-09-13
    OF - director → CIF 0
  • 40
    Lewis, Richard
    Marketing born in March 1955
    Individual
    Officer
    1999-05-31 ~ 2002-05-17
    OF - director → CIF 0
  • 41
    Corser, Kent
    Manager born in November 1959
    Individual
    Officer
    2002-05-17 ~ 2003-05-12
    OF - director → CIF 0
  • 42
    Lyon, Kay
    Snr Personnel Advisor born in March 1947
    Individual
    Officer
    2003-05-12 ~ 2006-03-30
    OF - director → CIF 0
  • 43
    Green, Roderick Tremell
    Accounting/Finance Manager born in September 1974
    Individual
    Officer
    2017-06-13 ~ 2018-08-15
    OF - director → CIF 0
  • 44
    Vinzant, Michael Burl
    Regional Engineer born in June 1954
    Individual
    Officer
    1993-04-21 ~ 1994-04-28
    OF - director → CIF 0
  • 45
    Crist, Ricky James
    Uk Wirecode Manager born in December 1962
    Individual
    Officer
    2000-05-23 ~ 2001-07-19
    OF - director → CIF 0
  • 46
    Callahan, Tim
    Engineer born in December 1964
    Individual
    Officer
    2005-05-04 ~ 2006-07-01
    OF - director → CIF 0
  • 47
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2015-05-31
    OF - director → CIF 0
  • 48
    Grant, Peter Moriston
    Manager Of Human Res born in January 1941
    Individual
    Officer
    ~ 1994-04-28
    OF - director → CIF 0
    Grant, Peter Moriston
    Director born in January 1941
    Individual
    1995-04-24 ~ 2000-05-23
    OF - director → CIF 0
  • 49
    Werner, Matthew Leon
    Management, Bp born in August 1958
    Individual
    Officer
    2009-04-14 ~ 2011-04-21
    OF - director → CIF 0
  • 50
    Shaw, Michael Lee
    Area Manager born in August 1947
    Individual
    Officer
    ~ 1990-05-09
    OF - director → CIF 0
  • 51
    Simpson, Keith
    Business Manager born in January 1963
    Individual
    Officer
    2004-10-01 ~ 2006-03-30
    OF - director → CIF 0
  • 52
    Hanold, Lee Hinckley
    Marketing Oilfield Services born in July 1954
    Individual
    Officer
    ~ 1993-04-21
    OF - director → CIF 0
  • 53
    Mcdaniel, Thomas
    Operations Mgr. born in May 1956
    Individual
    Officer
    2003-05-12 ~ 2006-03-30
    OF - director → CIF 0
  • 54
    Bell, David Keith
    Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    1998-05-27 ~ 2006-03-30
    OF - director → CIF 0
  • 55
    Fannin, Vincent Ray
    Marketing Manager born in June 1962
    Individual
    Officer
    1998-03-19 ~ 1999-05-31
    OF - director → CIF 0
  • 56
    Pallbinski, Steven John
    Pig Manager born in January 1953
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - director → CIF 0
  • 57
    House, James Lynn
    Apache Corporation - Region Vice President & Md born in March 1961
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2015-08-05
    OF - director → CIF 0
  • 58
    Chapman, Bryant Lawrence
    Asset Team Leader born in March 1959
    Individual
    Officer
    1995-04-24 ~ 2000-05-23
    OF - director → CIF 0
  • 59
    Bryant, Robert Dale
    Manager Marine Ops born in October 1948
    Individual
    Officer
    ~ 1990-05-09
    OF - director → CIF 0
  • 60
    Grogan, Gene Everett
    Vp Engineering born in March 1932
    Individual
    Officer
    ~ 1990-05-09
    OF - director → CIF 0
  • 61
    Mccurley, Ross Mark
    Division Manager Uk born in November 1954
    Individual
    Officer
    1992-02-03 ~ 1995-10-25
    OF - director → CIF 0
  • 62
    Saunders, Thomas Richard
    Marketing Manager born in December 1958
    Individual
    Officer
    1995-04-24 ~ 1997-04-16
    OF - director → CIF 0
  • 63
    Mueller, Lester Michael
    General Manager born in June 1953
    Individual
    Officer
    1997-02-21 ~ 1998-08-10
    OF - director → CIF 0
  • 64
    Rose, Robert William
    Engineer born in November 1956
    Individual
    Officer
    1994-04-28 ~ 1995-04-24
    OF - director → CIF 0
    Rose, Robert William
    Mgr born in November 1956
    Individual
    1998-05-27 ~ 2001-05-23
    OF - director → CIF 0
  • 65
    Sirgo, Eric Christopher
    Engineer born in September 1964
    Individual
    Officer
    2011-04-21 ~ 2014-04-10
    OF - director → CIF 0
  • 66
    Capdevielle, Willard Christian
    Platform Manager born in April 1948
    Individual
    Officer
    1991-01-25 ~ 1994-02-01
    OF - director → CIF 0
  • 67
    Howe, Peter
    Employeerelations Mgr born in November 1949
    Individual
    Officer
    1992-02-20 ~ 1993-02-03
    OF - director → CIF 0
  • 68
    Conkle, Don Paul
    Manager born in May 1964
    Individual
    Officer
    1999-05-31 ~ 2000-05-23
    OF - director → CIF 0
  • 69
    Hoover, Steven Wallace
    Manager born in November 1949
    Individual
    Officer
    1998-03-19 ~ 1998-05-27
    OF - director → CIF 0
  • 70
    Lesiuk, Joseph
    Marketing Manager born in September 1953
    Individual
    Officer
    1998-05-27 ~ 1999-05-31
    OF - director → CIF 0
  • 71
    Fast, Robert Eric
    Engineer born in September 1964
    Individual
    Officer
    2005-05-04 ~ 2008-05-22
    OF - director → CIF 0
  • 72
    Nagy, Timothy Alexander
    Manager born in August 1958
    Individual
    Officer
    2005-05-04 ~ 2008-10-10
    OF - director → CIF 0
  • 73
    Johnson, James Richard
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - director → CIF 0
  • 74
    Croley, Russel Lee
    Manager born in July 1968
    Individual
    Officer
    2001-05-23 ~ 2004-09-03
    OF - director → CIF 0
  • 75
    Riddoch, Alexander Davidson
    Chartered Accountant born in May 1952
    Individual
    Officer
    1994-04-28 ~ 1996-01-31
    OF - director → CIF 0
    Riddoch, Alexander Davidson
    Accountant born in May 1952
    Individual
    2000-05-23 ~ 2002-05-17
    OF - director → CIF 0
  • 76
    Andrews, James Richard Benedict
    Manager Of Personnel born in April 1967
    Individual
    Officer
    2006-03-30 ~ 2008-05-22
    OF - director → CIF 0
  • 77
    Cooke, Patrick Garland
    Oil & Gas Mgmt born in November 1961
    Individual
    Officer
    2001-05-23 ~ 2004-05-10
    OF - director → CIF 0
  • 78
    Stover, Daniel Frederick
    Production Manager born in July 1955
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 1996-01-31
    OF - director → CIF 0
  • 79
    Hennings, Karl M
    Engieer born in November 1959
    Individual
    Officer
    2009-05-21 ~ 2011-04-21
    OF - director → CIF 0
  • 80
    Daman Willems, Simon George
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-08-01
    OF - director → CIF 0
  • 81
    Walsh, Robert
    Marketing Manager born in January 1949
    Individual
    Officer
    1994-04-28 ~ 1995-04-24
    OF - director → CIF 0
  • 82
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - director → CIF 0
  • 83
    Williams, John Glynn
    Management born in January 1950
    Individual
    Officer
    1999-05-31 ~ 2002-09-13
    OF - director → CIF 0
  • 84
    Mueller, Christian
    Field Engineer born in January 1964
    Individual
    Officer
    2000-05-23 ~ 2001-05-23
    OF - director → CIF 0
  • 85
    Martin, Alexander Douglas
    Engineer born in March 1973
    Individual
    Officer
    2010-04-22 ~ 2011-04-21
    OF - director → CIF 0
  • 86
    Burns, John Mark
    Division Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2005-05-04
    OF - director → CIF 0
  • 87
    Potter, Larry Dale
    Division Manager born in July 1946
    Individual
    Officer
    ~ 1992-02-03
    OF - director → CIF 0
  • 88
    Mcculloch, Gordon Wesley
    Zone Manager born in November 1934
    Individual
    Officer
    1990-04-25 ~ 1994-04-28
    OF - director → CIF 0
  • 89
    Bolen, David Paul
    Finance Director born in December 1958
    Individual
    Officer
    1999-05-31 ~ 2001-05-23
    OF - director → CIF 0
  • 90
    Seaton, Simon Derek
    Uk Vice President born in March 1968
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-08-01
    OF - director → CIF 0
  • 91
    Macdonald, Susan Helen
    Hr Manager born in November 1961
    Individual
    Officer
    2003-05-12 ~ 2005-05-09
    OF - director → CIF 0
  • 92
    Thompson, Dwight Allen
    Venture Manger-Gas born in October 1957
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - director → CIF 0
  • 93
    Ure, Graeme John Robert
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2011-08-12
    OF - director → CIF 0
    2011-09-28 ~ 2016-08-04
    OF - director → CIF 0
  • 94
    Duncan, Alan Peter
    Financial Controller born in March 1954
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2005-05-04
    OF - director → CIF 0
  • 95
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual
    Officer
    2000-10-06 ~ 2005-05-04
    OF - director → CIF 0
  • 96
    Mcclellan, Jack Robert
    Operations Manager born in March 1946
    Individual
    Officer
    ~ 1993-02-16
    OF - director → CIF 0
  • 97
    Mcneilly, Ward
    Operations Manager born in November 1950
    Individual
    Officer
    1999-05-31 ~ 2002-05-17
    OF - director → CIF 0
  • 98
    Fraser, Malcolm Keith
    Solicitor born in February 1960
    Individual
    Officer
    1993-04-21 ~ 1994-04-28
    OF - director → CIF 0
  • 99
    Dartez, Leo Ralph
    Production Manager born in August 1952
    Individual
    Officer
    1996-01-31 ~ 1997-02-21
    OF - director → CIF 0
  • 100
    Binam, Marie-laure
    Senior Legal Counsel born in March 1976
    Individual
    Officer
    2023-01-09 ~ 2024-05-20
    OF - director → CIF 0
  • 101
    May, Gregory
    Lawyer born in December 1966
    Individual
    Officer
    2006-03-30 ~ 2011-04-21
    OF - director → CIF 0
  • 102
    Schultz, Mikel William
    Engineer born in July 1953
    Individual
    Officer
    1997-01-16 ~ 1999-04-12
    OF - director → CIF 0
  • 103
    Smith, David Earl
    General Manager Aberdeen Operations born in August 1944
    Individual
    Officer
    ~ 1990-04-25
    OF - director → CIF 0
    1989-04-14 ~ 1997-02-21
    OF - director → CIF 0
  • 104
    Pittman, Dennis Dale
    Engineer born in December 1957
    Individual
    Officer
    1995-10-25 ~ 1999-05-31
    OF - director → CIF 0
  • 105
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2007-08-15 ~ 2014-02-26
    OF - director → CIF 0
  • 106
    Brown, Roger
    Reservous Engineer (Manager) born in January 1952
    Individual
    Officer
    1990-02-15 ~ 1992-02-12
    OF - director → CIF 0
  • 107
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2011-08-12
    OF - director → CIF 0
    2013-09-24 ~ 2016-06-22
    OF - director → CIF 0
  • 108
    Davis, Derek
    Manager Information Services born in October 1956
    Individual
    Officer
    2002-09-13 ~ 2006-03-30
    OF - director → CIF 0
  • 109
    Coffee, James Bell
    V P Operations born in August 1941
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - director → CIF 0
  • 110
    Rutherford, Ronald Emmett
    Operations Manager born in January 1938
    Individual
    Officer
    ~ 1990-02-15
    OF - director → CIF 0
  • 111
    Harris, Phillip Michael
    Senior Drilling Superintendent born in May 1951
    Individual
    Officer
    1992-04-28 ~ 1995-04-24
    OF - director → CIF 0
  • 112
    Whittaker, Robert John
    Marketing Supply & Operations born in May 1956
    Individual
    Officer
    2007-05-24 ~ 2011-12-08
    OF - director → CIF 0
  • 113
    Sutey, John Lucas
    Production Manager born in January 1946
    Individual
    Officer
    ~ 1990-05-09
    OF - director → CIF 0
    ~ 1992-04-28
    OF - director → CIF 0
  • 114
    Roberts, Ronald E
    Exploration Manager - Oil And Gas born in July 1961
    Individual
    Officer
    2012-03-14 ~ 2016-10-12
    OF - director → CIF 0
  • 115
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2004-05-10
    OF - director → CIF 0
  • 116
    Cassell, Bruce Ralph, Dr
    Manager born in October 1952
    Individual
    Officer
    2001-07-19 ~ 2004-05-10
    OF - director → CIF 0
  • 117
    Simpson, Clifford
    Marketing Manager born in May 1942
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - director → CIF 0
  • 118
    Macleod, Nicola Jane
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ 2018-06-27
    OF - director → CIF 0
  • 119
    Duncan, Warren Stephen, Dr
    Geophysicist Cop born in February 1958
    Individual
    Officer
    2008-05-22 ~ 2009-05-21
    OF - director → CIF 0
  • 120
    Nokleby, Chad
    Oil & Gas born in February 1972
    Individual
    Officer
    2014-06-13 ~ 2017-05-24
    OF - director → CIF 0
  • 121
    Lyon, Raul
    Uk Region Manager born in December 1954
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - director → CIF 0
  • 122
    Bowen, Michael Andrew
    Engineer born in April 1967
    Individual
    Officer
    2011-04-21 ~ 2012-01-09
    OF - director → CIF 0
  • 123
    Donaldson, Euan
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2012-08-13 ~ 2013-09-24
    OF - director → CIF 0
  • 124
    Olsen, Steven Brad
    Director born in October 1955
    Individual
    Officer
    2005-05-04 ~ 2007-05-24
    OF - director → CIF 0
  • 125
    Guiscardo, Alejandro Esteban
    Asset Manager Exxonmobil born in August 1960
    Individual
    Officer
    2006-03-30 ~ 2008-05-22
    OF - director → CIF 0
  • 126
    Vaage, Steinar
    Manager born in October 1964
    Individual
    Officer
    2002-09-13 ~ 2004-05-10
    OF - director → CIF 0
  • 127
    Sutherland, Karen, Dr
    H R Manager born in April 1965
    Individual
    Officer
    1998-05-27 ~ 1999-05-31
    OF - director → CIF 0
  • 128
    Heidt, Larry Philip
    Oil Industry born in August 1948
    Individual
    Officer
    1992-04-28 ~ 1997-04-16
    OF - director → CIF 0
  • 129
    Berger, Ronald Joseph
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-01-31
    OF - director → CIF 0
  • 130
    Wiggs, Craig Lee
    Asset Manager born in April 1959
    Individual
    Officer
    1995-04-24 ~ 1997-01-16
    OF - director → CIF 0
  • 131
    Lucquette, Gary
    President & Managng Director born in February 1956
    Individual
    Officer
    2004-05-10 ~ 2006-03-30
    OF - director → CIF 0
  • 132
    Kelly, Ian Edwin
    Legal Advisor born in February 1958
    Individual
    Officer
    1996-01-31 ~ 2000-05-23
    OF - director → CIF 0
  • 133
    Wisur, Lars Fridtjof
    Commercial Manager born in May 1970
    Individual
    Officer
    2020-10-06 ~ 2024-05-20
    OF - director → CIF 0
  • 134
    English, Charles Warwick Foster
    Solicitor born in March 1950
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - director → CIF 0
  • 135
    Lafehr, Edward David
    Oil & Gas Manager born in June 1959
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-04-14
    OF - director → CIF 0
  • 136
    Smith, Roddie
    Tech Consultant born in December 1956
    Individual
    Officer
    1998-05-27 ~ 1999-05-31
    OF - director → CIF 0
  • 137
    Thompson, Michael Robert
    Finance born in June 1977
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2021-02-18
    OF - director → CIF 0
  • 138
    Lawless, Steven James
    Manager born in June 1955
    Individual
    Officer
    1995-10-23 ~ 1999-05-31
    OF - director → CIF 0
  • 139
    Needoba, Richard Allen
    Uk Manager born in November 1950
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 140
    Strachan, Leslie Hewitt
    Finance Manager born in November 1951
    Individual
    Officer
    2001-05-23 ~ 2004-05-10
    OF - director → CIF 0
  • 141
    Windsor, William Franklin
    Area General Manager born in April 1933
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 142
    Meyer, Patrick Lee
    Business Development Manager born in October 1951
    Individual
    Officer
    1994-04-28 ~ 1995-10-23
    OF - director → CIF 0
  • 143
    Brandt, Willem Hendrik
    District Manager born in July 1950
    Individual
    Officer
    1990-08-24 ~ 1997-06-09
    OF - director → CIF 0
  • 144
    Von Meyenfeldt, Eelco Jan
    Development Manager Shell Uk born in October 1957
    Individual
    Officer
    2009-05-21 ~ 2010-09-09
    OF - director → CIF 0
  • 145
    Samways, Roger Sinclair
    Manager-Uk born in December 1951
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-12-02
    OF - director → CIF 0
  • 146
    Johnson, Tommy James
    Management born in August 1961
    Individual
    Officer
    2001-05-23 ~ 2002-05-17
    OF - director → CIF 0
  • 147
    Mcewen, David
    H R Manager born in December 1947
    Individual
    Officer
    2002-05-17 ~ 2009-01-05
    OF - director → CIF 0
  • 148
    Carruth, Alan
    Director born in August 1962
    Individual
    Officer
    2006-03-30 ~ 2009-05-21
    OF - director → CIF 0
  • 149
    Taylor, Donald Ralph
    Vice President/General Manager born in October 1938
    Individual
    Officer
    1990-02-09 ~ 1998-05-27
    OF - director → CIF 0
  • 150
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2018-09-21
    OF - director → CIF 0
  • 151
    Madden, Thomas Martin
    Admin. Manager born in March 1959
    Individual
    Officer
    2000-05-23 ~ 2003-05-12
    OF - director → CIF 0
  • 152
    Broderick, Richard Patrick
    Qhse Manager born in July 1959
    Individual
    Officer
    1998-05-27 ~ 2000-05-23
    OF - director → CIF 0
  • 153
    Cole, Bruce Thomas
    Human Resources Manager born in August 1959
    Individual
    Officer
    2003-05-12 ~ 2006-03-30
    OF - director → CIF 0
  • 154
    Deaton, Chadwick Charles
    Vice President-Dowell Schlumbe born in November 1952
    Individual
    Officer
    1992-04-27 ~ 1993-04-21
    OF - director → CIF 0
  • 155
    Nicholson, Peter Duncan
    Director Of Human Resourcessources born in June 1956
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1995-09-28
    OF - director → CIF 0
  • 156
    Arnold, Michael Steart
    Region Personnel Manager born in January 1956
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - director → CIF 0
  • 157
    Scott, Williiam Wayne
    Manager Of Finance born in December 1947
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 158
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual
    Officer
    1990-02-21 ~ 1992-02-20
    OF - director → CIF 0
  • 159
    Dusang, James
    Account Manager born in August 1946
    Individual
    Officer
    1994-04-28 ~ 1996-01-31
    OF - director → CIF 0
  • 160
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    2007-08-23 ~ 2009-01-05
    OF - director → CIF 0
  • 161
    Hosman, James Mitchell
    Asset Manager Nns born in August 1969
    Individual
    Officer
    2008-05-22 ~ 2011-04-21
    OF - director → CIF 0
  • 162
    Reilly, Sean
    Onshore Tactical Team Lead born in November 1970
    Individual
    Officer
    2014-02-14 ~ 2015-01-23
    OF - director → CIF 0
  • 163
    Wilkinson, Scott, Ehs Superintendent
    Ehs born in March 1959
    Individual
    Officer
    1999-05-31 ~ 2001-05-23
    OF - director → CIF 0
  • 164
    Jenkins, Gary Thomas
    Individual
    Officer
    1990-04-25 ~ 1991-01-25
    OF - director → CIF 0
  • 165
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual
    Officer
    1994-04-28 ~ 1998-05-27
    OF - director → CIF 0
  • 166
    Brown, Rick
    Regional Advisor born in November 1957
    Individual
    Officer
    1997-04-16 ~ 2001-05-23
    OF - director → CIF 0
  • 167
    Morgan, Laurence Francis
    Employee Relations Manager born in April 1961
    Individual
    Officer
    1993-02-03 ~ 1995-02-16
    OF - director → CIF 0
  • 168
    Meleaz, Darrel Wayne
    Sales Engineer born in October 1959
    Individual
    Officer
    1997-04-16 ~ 1998-05-27
    OF - director → CIF 0
  • 169
    Sudderth, John Len
    North Sea Division Manager born in November 1951
    Individual
    Officer
    1994-12-02 ~ 1998-03-19
    OF - director → CIF 0
  • 170
    Connor, Stephen
    Operations Manager born in August 1962
    Individual
    Officer
    2010-04-22 ~ 2011-04-21
    OF - director → CIF 0
  • 171
    Romero, Donald Paul
    Petroleum Engineer born in April 1952
    Individual
    Officer
    1992-04-28 ~ 1994-04-28
    OF - director → CIF 0
  • 172
    Hoopingarner, John Brook
    District Manager born in January 1948
    Individual
    Officer
    1991-04-24 ~ 1992-04-28
    OF - director → CIF 0
  • 173
    Downey, Richard
    Uk Marketing Manager born in September 1963
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - director → CIF 0
  • 174
    Westlake, John Berry
    Operations Manager born in January 1934
    Individual
    Officer
    ~ 1990-02-16
    OF - director → CIF 0
  • 175
    Chenier, David Eric
    Oil And Gas Production born in January 1962
    Individual
    Officer
    2009-05-21 ~ 2015-07-14
    OF - director → CIF 0
  • 176
    Denney, James Howard
    Platform Superintend born in August 1955
    Individual
    Officer
    ~ 1993-04-21
    OF - director → CIF 0
  • 177
    Connaway, John David
    Reservoir Engineering Manager born in October 1964
    Individual
    Officer
    2007-05-24 ~ 2009-05-21
    OF - director → CIF 0
  • 178
    Schwanitz, Brian Joseph
    Account Manager born in July 1954
    Individual
    Officer
    1996-01-31 ~ 1998-05-27
    OF - director → CIF 0
  • 179
    Bergeland, John Gary
    Contracts Manager born in October 1947
    Individual
    Officer
    1990-02-16 ~ 1994-04-28
    OF - director → CIF 0
  • 180
    Dunagan, Craig Warren
    Manager born in August 1959
    Individual
    Officer
    2004-05-10 ~ 2005-05-04
    OF - director → CIF 0
  • 181
    Hinds, Paul Lee
    Engineer born in December 1963
    Individual
    Officer
    2001-05-23 ~ 2004-05-10
    OF - director → CIF 0
  • 182
    Faubel, William Paul
    Manufacturer (Alternate Director) born in June 1955
    Individual
    Officer
    1989-04-14 ~ 1990-05-09
    OF - director → CIF 0
    Faubel, William
    Company Executive born in June 1955
    Individual
    Officer
    ~ 1993-04-21
    OF - director → CIF 0
  • 183
    Meyer, Kevin
    Technical Supervisor born in May 1955
    Individual
    Officer
    1994-02-01 ~ 1995-10-25
    OF - director → CIF 0
  • 184
    Ramsay, Alaina
    Legal Counsel born in March 1983
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2012-08-02
    OF - director → CIF 0
  • 185
    Tipton, Ronald Gene
    Finance Director born in June 1942
    Individual
    Officer
    1997-04-16 ~ 1998-05-27
    OF - director → CIF 0
  • 186
    Farquharson, James Strachan
    Human Resorces Manager born in April 1946
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - director → CIF 0
  • 187
    Hansen, Randolph Rae
    Manager born in November 1955
    Individual
    Officer
    1997-04-16 ~ 1998-05-27
    OF - director → CIF 0
  • 188
    Hubacher, Carl
    Drilling Manager born in August 1956
    Individual
    Officer
    2005-05-04 ~ 2007-05-24
    OF - director → CIF 0
  • 189
    Nijdam, Erik Bernardus Anthonius
    Commercial Manager born in September 1956
    Individual
    Officer
    2013-08-01 ~ 2020-10-06
    OF - director → CIF 0
  • 190
    King, Paul Arthur
    M.Director born in January 1952
    Individual
    Officer
    2001-05-23 ~ 2002-05-17
    OF - director → CIF 0
  • 191
    Brinkman, Joseph
    Engineer born in November 1959
    Individual
    Officer
    2004-05-10 ~ 2005-05-04
    OF - director → CIF 0
  • 192
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2018-06-18
    OF - director → CIF 0
  • 193
    Schoonman, Gerbert
    Asset Development Leader born in February 1966
    Individual
    Officer
    2006-03-30 ~ 2008-05-22
    OF - director → CIF 0
  • 194
    Wauters, Jerry Wayne
    Operations Manager born in February 1958
    Individual
    Officer
    1994-04-28 ~ 1997-04-16
    OF - director → CIF 0
  • 195
    Adams, David Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2001-05-23
    OF - director → CIF 0
  • 196
    Baldwin, David Roy
    Supervisor Business Services born in February 1956
    Individual
    Officer
    1994-04-28 ~ 1995-04-24
    OF - director → CIF 0
  • 197
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 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
1,890 GBP2023-07-31
1,640 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,934 GBP2023-07-31
-1,640 GBP2022-07-31
Net Current Assets/Liabilities
-44 GBP2023-07-31
0 GBP2022-07-31
Equity
Called up share capital
1,331,712 GBP2023-07-31
1,331,712 GBP2022-07-31
Share premium
883,793 GBP2023-07-31
883,793 GBP2022-07-31
Retained earnings (accumulated losses)
-2,215,549 GBP2023-07-31
-2,215,505 GBP2022-07-31
Equity
-44 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
388,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
388,000 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,890 GBP2023-07-31
1,640 GBP2022-07-31
Corporation Tax Payable
Current
44 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
1,890 GBP2023-07-31
1,640 GBP2022-07-31
Creditors
Current
1,934 GBP2023-07-31
1,640 GBP2022-07-31

  • PALOAK LIMITED
    Info
    Registered number SC069075
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1979-08-10 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.