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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
    Chardac, Virginie
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    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
    Scott, Jason Brett
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 449 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 198
  • 1
    Needoba, Richard Allen
    Uk Manager born in November 1950
    Individual
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 2
    Mackay, Stuart
    Marketing Manager born in November 1963
    Individual
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Mcneilly, Ward
    Operations Manager born in November 1950
    Individual
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Cooke, Patrick Garland
    Oil & Gas Mgmt born in November 1961
    Individual
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 5
    Berger, Ronald Joseph
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Bowen, Michael Andrew
    Engineer born in April 1967
    Individual
    Officer
    2011-04-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Scott, Jimmie Allen
    District Manager born in April 1949
    Individual
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 8
    Olsen, Steven Brad
    Director born in October 1955
    Individual
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Duncan, Warren Stephen, Dr
    Geophysicist Cop born in February 1958
    Individual
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Utsler, Michael Jesse
    Oil & Gas Manager born in May 1956
    Individual
    Officer
    2003-05-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Hubacher, Carl
    Drilling Manager born in August 1956
    Individual
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Rivet, Roger Edgar
    Director Of Finance born in December 1952
    Individual
    Officer
    1993-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 13
    Morgan, Laurence Francis
    Employee Relations Manager born in April 1961
    Individual
    Officer
    1993-02-03 ~ 1995-02-16
    OF - Director → CIF 0
  • 14
    Macleod, Nicola Jane
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2014-05-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Duncan, Alan Peter
    Financial Controller born in March 1954
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 16
    Hanlin, James Paul
    Oil Related Company born in August 1939
    Individual
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 17
    Bolen, David Paul
    Finance Director born in December 1958
    Individual
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Brown, Roger
    Reservous Engineer (Manager) born in January 1952
    Individual
    Officer
    1990-02-15 ~ 1992-02-12
    OF - Director → CIF 0
  • 20
    Lyon, Kay
    Snr Personnel Advisor born in March 1947
    Individual
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 21
    Salter, Michael John Lawrence
    Vp/General Manager born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1990-02-09
    OF - Director → CIF 0
  • 22
    Lawless, Steven James
    Manager born in June 1955
    Individual
    Officer
    1995-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 23
    Mcculloch, Gordon Wesley
    Zone Manager born in November 1934
    Individual
    Officer
    1990-04-25 ~ 1994-04-28
    OF - Director → CIF 0
  • 24
    Westlake, John Berry
    Operations Manager born in January 1934
    Individual
    Officer
    ~ 1990-02-16
    OF - Director → CIF 0
  • 25
    Paterson, Derek
    Human Resources Manager born in March 1956
    Individual
    Officer
    1993-04-21 ~ 1997-04-16
    OF - Director → CIF 0
  • 26
    Mintz, Cynthia Laressa
    Senior Legal Advisor born in May 1969
    Individual
    Officer
    2012-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 27
    King, Paul Arthur
    M.Director born in January 1952
    Individual
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 28
    Vinzant, Michael Burl
    Regional Engineer born in June 1954
    Individual
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 29
    Hinds, Paul Lee
    Engineer born in December 1963
    Individual
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 30
    Tipton, Ronald Gene
    Finance Director born in June 1942
    Individual
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 31
    Whittaker, Robert John
    Marketing Supply & Operations born in May 1956
    Individual
    Officer
    2007-05-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 32
    Hansen, Randolph Rae
    Manager born in November 1955
    Individual
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 33
    Corser, Kent
    Manager born in November 1959
    Individual
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 34
    Jenkins, Gary Thomas
    Individual
    Officer
    1990-04-25 ~ 1991-01-25
    OF - Director → CIF 0
  • 35
    Saunders, Thomas Richard
    Marketing Manager born in December 1958
    Individual
    Officer
    1995-04-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 36
    Ulrey, Mitchell
    Manufacturer Rockbits born in May 1954
    Individual
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 37
    Broadaway, Steven Rawls
    Sales Manager North Sea Operat born in January 1992
    Individual
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 38
    Brown, Todd Allan
    Born in March 1961
    Individual
    Officer
    2014-04-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 39
    Turner, Michael Robert
    Asset Leader born in September 1959
    Individual
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 40
    May, Gregory
    Lawyer born in December 1966
    Individual
    Officer
    2006-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 41
    Johnson, Tommy James
    Management born in August 1961
    Individual
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 42
    Smith, Roddie
    Tech Consultant born in December 1956
    Individual
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 43
    Conkle, Don Paul
    Manager born in May 1964
    Individual
    Officer
    1999-05-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 44
    Way, William Jude
    General Manager born in April 1959
    Individual
    Officer
    2001-05-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 45
    Robbe, Engelhardt Marinus
    Finance Director born in October 1955
    Individual
    Officer
    2002-05-17 ~ 2003-10-11
    OF - Director → CIF 0
  • 46
    Farquharson, James Strachan
    Human Resorces Manager born in April 1946
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 47
    Howe, Peter
    Employeerelations Mgr born in November 1949
    Individual
    Officer
    1992-02-20 ~ 1993-02-03
    OF - Director → CIF 0
  • 48
    Walsh, Robert
    Marketing Manager born in January 1949
    Individual
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 49
    Lucquette, Gary
    President & Managng Director born in February 1956
    Individual
    Officer
    2004-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 50
    Baldwin, David Roy
    Supervisor Business Services born in February 1956
    Individual
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 51
    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
  • 52
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2007-08-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 53
    Heidt, Larry Philip
    Oil Industry born in August 1948
    Individual
    Officer
    1992-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 54
    Arnold, Michael Steart
    Region Personnel Manager born in January 1956
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 55
    Stover, Daniel Frederick
    Production Manager born in July 1955
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 56
    Wisur, Lars Fridtjof
    Commercial Manager born in May 1970
    Individual
    Officer
    2020-10-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 57
    Nokleby, Chad
    Oil & Gas born in February 1972
    Individual
    Officer
    2014-06-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 58
    Cassell, Bruce Ralph, Dr
    Manager born in October 1952
    Individual
    Officer
    2001-07-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 59
    Lyon, Raul
    Uk Region Manager born in December 1954
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 60
    Lewis, Richard
    Marketing born in March 1955
    Individual
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 61
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual
    Officer
    2000-10-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 62
    Thomas, Leslie James
    Production Manager born in March 1957
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 63
    Scott, Williiam Wayne
    Manager Of Finance born in December 1947
    Individual
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 64
    Fox, Robert Edward Anselm
    Managing Director Europe born in May 1972
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 65
    Cortner, Dody Louise
    Manager born in November 1954
    Individual
    Officer
    2000-05-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 66
    Verrett, Robert Clifton
    Area Operations Manager-North born in April 1947
    Individual
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 67
    Smith, Brian Tromer
    Service Manager born in December 1956
    Individual
    Officer
    1997-04-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 68
    Pittman, Dennis Dale
    Engineer born in December 1957
    Individual
    Officer
    1995-10-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 69
    Kelly, Ian Edwin
    Legal Advisor born in February 1958
    Individual
    Officer
    1996-01-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 70
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 71
    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
  • 72
    Sutherland, Karen, Dr
    H R Manager born in April 1965
    Individual
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 73
    Windsor, William Franklin
    Area General Manager born in April 1933
    Individual
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 74
    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
  • 75
    Wilson, Roger Derek
    Director born in September 1948
    Individual
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 76
    Brinkman, Joseph
    Engineer born in November 1959
    Individual
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 77
    Von Meyenfeldt, Eelco Jan
    Development Manager Shell Uk born in October 1957
    Individual
    Officer
    2009-05-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 78
    Denney, James Howard
    Platform Superintend born in August 1955
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 79
    Mcewen, David
    H R Manager born in December 1947
    Individual
    Officer
    2002-05-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 80
    Mcdaniel, Thomas
    Operations Mgr. born in May 1956
    Individual
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 81
    Brandt, Willem Hendrik
    District Manager born in July 1950
    Individual
    Officer
    1990-08-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 82
    Hoopingarner, John Brook
    District Manager born in January 1948
    Individual
    Officer
    1991-04-24 ~ 1992-04-28
    OF - Director → CIF 0
  • 83
    Mcinally, James Joseph
    Human Resources Coordinator born in March 1961
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 84
    Grogan, Gene Everett
    Vp Engineering born in March 1932
    Individual
    Officer
    ~ 1990-05-09
    OF - Director → CIF 0
  • 85
    Downey, Richard
    Uk Marketing Manager born in September 1963
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 86
    Pallbinski, Steven John
    Pig Manager born in January 1953
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 87
    Capdevielle, Willard Christian
    Platform Manager born in April 1948
    Individual
    Officer
    1991-01-25 ~ 1994-02-01
    OF - Director → CIF 0
  • 88
    Samways, Roger Sinclair
    Manager-Uk born in December 1951
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 89
    Wauters, Jerry Wayne
    Operations Manager born in February 1958
    Individual
    Officer
    1994-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 90
    Donaldson, Euan
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2013-09-24
    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
    English, Charles Warwick Foster
    Solicitor born in March 1950
    Individual
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 93
    Farrell, Joseph Anthony
    Lawyer born in August 1963
    Individual
    Officer
    2015-07-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 94
    Bennett, Andrea
    Hr Services Manager born in June 1970
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 95
    Simpson, Keith
    Business Manager born in January 1963
    Individual
    Officer
    2004-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 96
    Meyer, Kevin
    Technical Supervisor born in May 1955
    Individual
    Officer
    1994-02-01 ~ 1995-10-25
    OF - Director → CIF 0
  • 97
    Green, Roderick Tremell
    Accounting/Finance Manager born in September 1974
    Individual
    Officer
    2017-06-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 98
    Bates, Thomas Robert
    General Manager born in August 1949
    Individual
    Officer
    ~ 1990-08-24
    OF - Director → CIF 0
  • 99
    Bergeland, John Gary
    Contracts Manager born in October 1947
    Individual
    Officer
    1990-02-16 ~ 1994-04-28
    OF - Director → CIF 0
  • 100
    Adams, David Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 101
    Connaway, John David
    Reservoir Engineering Manager born in October 1964
    Individual
    Officer
    2007-05-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 102
    Mcclellan, Jack Robert
    Operations Manager born in March 1946
    Individual
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 103
    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
  • 104
    Thompson, Dwight Allen
    Venture Manger-Gas born in October 1957
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 105
    Woodard, Herbert
    Operation Team Leader born in August 1954
    Individual
    Officer
    2006-03-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 106
    Merriman, Gary
    Manager born in August 1954
    Individual
    Officer
    1993-04-21 ~ 1995-10-23
    OF - Director → CIF 0
  • 107
    Meyer, Patrick Lee
    Business Development Manager born in October 1951
    Individual
    Officer
    1994-04-28 ~ 1995-10-23
    OF - Director → CIF 0
  • 108
    Romero, Donald Paul
    Petroleum Engineer born in April 1952
    Individual
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 109
    Mccurley, Ross Mark
    Division Manager Uk born in November 1954
    Individual
    Officer
    1992-02-03 ~ 1995-10-25
    OF - Director → CIF 0
  • 110
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    2007-08-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 111
    Mueller, Lester Michael
    General Manager born in June 1953
    Individual
    Officer
    1997-02-21 ~ 1998-08-10
    OF - Director → CIF 0
  • 112
    Oswald, Peter John
    Production Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 113
    Ramsay, Alaina
    Legal Counsel born in March 1983
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 114
    Potter, Larry Dale
    Division Manager born in July 1946
    Individual
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 115
    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
  • 116
    Harris, Phillip Michael
    Senior Drilling Superintendent born in May 1951
    Individual
    Officer
    1992-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 117
    Turner, Nathaniel Snead
    Manager born in May 1958
    Individual
    Officer
    1992-02-12 ~ 1993-04-21
    OF - Director → CIF 0
  • 118
    Brown, Rick
    Regional Advisor born in November 1957
    Individual
    Officer
    1997-04-16 ~ 2001-05-23
    OF - Director → CIF 0
  • 119
    Callahan, Tim
    Engineer born in December 1964
    Individual
    Officer
    2005-05-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 120
    Ballard, Scott Gregory
    Hrm - Technical Directorate And Development born in June 1971
    Individual
    Officer
    2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 121
    Reilly, Sean
    Onshore Tactical Team Lead born in November 1970
    Individual
    Officer
    2014-02-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 122
    Schwanitz, Brian Joseph
    Account Manager born in July 1954
    Individual
    Officer
    1996-01-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 123
    Lesiuk, Joseph
    Marketing Manager born in September 1953
    Individual
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 124
    Schneider, Patrick
    Operations Mgr born in April 1965
    Individual
    Officer
    2001-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 125
    Carruth, Alan
    Director born in August 1962
    Individual
    Officer
    2006-03-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 126
    Davis, Derek
    Manager Information Services born in October 1956
    Individual
    Officer
    2002-09-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 127
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 128
    Wilkinson, Scott, Ehs Superintendent
    Ehs born in March 1959
    Individual
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 129
    Bryant, Robert Dale
    Manager Marine Ops born in October 1948
    Individual
    Officer
    ~ 1990-05-09
    OF - Director → CIF 0
  • 130
    Madden, Thomas Martin
    Admin. Manager born in March 1959
    Individual
    Officer
    2000-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 131
    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
  • 132
    Hanold, Lee Hinckley
    Marketing Oilfield Services born in July 1954
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 133
    Andrews, James Richard Benedict
    Manager Of Personnel born in April 1967
    Individual
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 134
    Nagy, Timothy Alexander
    Manager born in August 1958
    Individual
    Officer
    2005-05-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 135
    Klein, Stuart
    Project Manager born in May 1957
    Individual
    Officer
    2009-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 136
    Seaton, Simon Derek
    Uk Vice President born in March 1968
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 137
    Mueller, Christian
    Field Engineer born in January 1964
    Individual
    Officer
    2000-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 138
    Hosman, James Mitchell
    Asset Manager Nns born in August 1969
    Individual
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 139
    Nijdam, Erik Bernardus Anthonius
    Commercial Manager born in September 1956
    Individual
    Officer
    2013-08-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 140
    Peacock, Steven Graham
    Manager Bp born in January 1957
    Individual
    Officer
    2005-05-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 141
    Mick, Mark
    Engineering Supervisor born in February 1974
    Individual
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 142
    Rutherford, Ronald Emmett
    Operations Manager born in January 1938
    Individual
    Officer
    ~ 1990-02-15
    OF - Director → CIF 0
  • 143
    Dusang, James
    Account Manager born in August 1946
    Individual
    Officer
    1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 144
    Cole, Bruce Thomas
    Human Resources Manager born in August 1959
    Individual
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 145
    Hull, Kenneth Beverley
    Producing Manager born in December 1947
    Individual
    Officer
    1990-02-21 ~ 1992-02-20
    OF - Director → CIF 0
  • 146
    Sirgo, Eric Christopher
    Engineer born in September 1964
    Individual
    Officer
    2011-04-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 147
    Werner, Matthew Leon
    Management, Bp born in August 1958
    Individual
    Officer
    2009-04-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 148
    Thompson, Michael Robert
    Finance born in June 1977
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 149
    Binam, Marie-laure
    Senior Legal Counsel born in March 1976
    Individual
    Officer
    2023-01-09 ~ 2024-05-20
    OF - Director → CIF 0
  • 150
    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
  • 151
    Reekie, George
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 152
    Roberts, Ronald E
    Exploration Manager - Oil And Gas born in July 1961
    Individual
    Officer
    2012-03-14 ~ 2016-10-12
    OF - Director → CIF 0
  • 153
    Burns, John Mark
    Division Manager born in December 1956
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 154
    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
  • 155
    Bell, David Keith
    Lawyer born in November 1961
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 156
    Lafehr, Edward David
    Oil & Gas Manager born in June 1959
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 157
    Dartez, Leo Ralph
    Production Manager born in August 1952
    Individual
    Officer
    1996-01-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 158
    Schoonman, Gerbert
    Asset Development Leader born in February 1966
    Individual
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 159
    Meleaz, Darrel Wayne
    Sales Engineer born in October 1959
    Individual
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 160
    Fannin, Vincent Ray
    Marketing Manager born in June 1962
    Individual
    Officer
    1998-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 161
    Sudderth, John Len
    North Sea Division Manager born in November 1951
    Individual
    Officer
    1994-12-02 ~ 1998-03-19
    OF - Director → CIF 0
  • 162
    Crist, Ricky James
    Uk Wirecode Manager born in December 1962
    Individual
    Officer
    2000-05-23 ~ 2001-07-19
    OF - Director → CIF 0
  • 163
    Deaton, Chadwick Charles
    Vice President-Dowell Schlumbe born in November 1952
    Individual
    Officer
    1992-04-27 ~ 1993-04-21
    OF - Director → CIF 0
  • 164
    Connor, Stephen
    Operations Manager born in August 1962
    Individual
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 165
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 166
    Daman Willems, Simon George
    Manager born in February 1959
    Individual
    Officer
    2010-09-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 167
    Martin, Alexander Douglas
    Engineer born in March 1973
    Individual
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 168
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 169
    Dunagan, Craig Warren
    Manager born in August 1959
    Individual
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 170
    Johnson, James Richard
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 171
    Fraser, Malcolm Keith
    Solicitor born in February 1960
    Individual
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 172
    Fast, Robert Eric
    Engineer born in September 1964
    Individual
    Officer
    2005-05-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 173
    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
  • 174
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 175
    Coffee, James Bell
    V P Operations born in August 1941
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 176
    Croley, Russel Lee
    Manager born in July 1968
    Individual
    Officer
    2001-05-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 177
    Williams, John Glynn
    Management born in January 1950
    Individual
    Officer
    1999-05-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 178
    Shaw, Michael Lee
    Area Manager born in August 1947
    Individual
    Officer
    ~ 1990-05-09
    OF - Director → CIF 0
  • 179
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual
    Officer
    1994-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 180
    Van Dillewijn, Jeroen
    Economics Team Lead born in November 1966
    Individual
    Officer
    2024-05-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 181
    Fraenkl, Rudolf Andreas
    Geologist born in March 1957
    Individual
    Officer
    2002-05-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 182
    Broderick, Richard Patrick
    Qhse Manager born in July 1959
    Individual
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 183
    Hennings, Karl M
    Engieer born in November 1959
    Individual
    Officer
    2009-05-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 184
    Chenier, David Eric
    Oil And Gas Production born in January 1962
    Individual
    Officer
    2009-05-21 ~ 2015-07-14
    OF - Director → CIF 0
  • 185
    Taylor, Donald Ralph
    Vice President/General Manager born in October 1938
    Individual
    Officer
    1990-02-09 ~ 1998-05-27
    OF - Director → CIF 0
  • 186
    Guiscardo, Alejandro Esteban
    Asset Manager Exxonmobil born in August 1960
    Individual
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 187
    Vaage, Steinar
    Manager born in October 1964
    Individual
    Officer
    2002-09-13 ~ 2004-05-10
    OF - Director → CIF 0
  • 188
    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
  • 189
    Simpson, Clifford
    Marketing Manager born in May 1942
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 190
    Hoover, Steven Wallace
    Manager born in November 1949
    Individual
    Officer
    1998-03-19 ~ 1998-05-27
    OF - Director → CIF 0
  • 191
    Provost, Charles Edward
    Asset Manager born in April 1959
    Individual
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 192
    Chapman, Bryant Lawrence
    Asset Team Leader born in March 1959
    Individual
    Officer
    1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 193
    Morphew, Bradley Michael
    Tax Manager born in April 1968
    Individual
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 194
    Wiggs, Craig Lee
    Asset Manager born in April 1959
    Individual
    Officer
    1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 195
    Strachan, Leslie Hewitt
    Finance Manager born in November 1951
    Individual
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 196
    Fowler(jnr), Stewart Hampton
    Division Superintendent born in June 1954
    Individual
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 197
    Schultz, Mikel William
    Engineer born in July 1953
    Individual
    Officer
    1997-01-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 198
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 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
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 (46 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.