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 1
  • Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-06-20 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Rothermund, Heinz Charles
    Management Consultant born in October 1943
    Individual
    Officer
    2007-06-04 ~ 2010-09-09
    OF - director → CIF 0
  • 2
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - director → CIF 0
  • 3
    Reichetseder, Peter, Prof Dr
    Engineer born in January 1954
    Individual
    Officer
    2005-11-09 ~ 2010-09-09
    OF - director → CIF 0
  • 4
    Sivertsen, Frank Allan
    Chief Executive Officer born in August 1957
    Individual
    Officer
    2005-11-09 ~ 2010-09-09
    OF - director → CIF 0
  • 5
    Prien, Nicolo
    Head Of Group Controlling born in November 1966
    Individual
    Officer
    2005-11-09 ~ 2009-07-01
    OF - director → CIF 0
  • 6
    Benke, Eike, Dr
    Manager born in June 1943
    Individual
    Officer
    2005-11-09 ~ 2008-01-01
    OF - director → CIF 0
  • 7
    Macaulay, William E.
    Chief Executive Officer born in September 1945
    Individual
    Officer
    2003-11-25 ~ 2005-11-09
    OF - director → CIF 0
  • 8
    Webster, Steven
    Investor born in September 1951
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - director → CIF 0
  • 9
    Cole, Martin
    Managing Director born in June 1949
    Individual
    Officer
    2008-01-17 ~ 2009-06-19
    OF - director → CIF 0
  • 10
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    2003-04-03 ~ 2005-11-09
    OF - director → CIF 0
  • 11
    Hawkins, Warren
    Senior Vice President born in February 1948
    Individual
    Officer
    2003-12-03 ~ 2005-11-09
    OF - director → CIF 0
  • 12
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - director → CIF 0
  • 13
    Murchison, John Hardy
    Investment Executive born in December 1971
    Individual
    Officer
    2003-04-03 ~ 2005-11-09
    OF - director → CIF 0
  • 14
    Buss, Judith
    Cfo born in July 1968
    Individual
    Officer
    2008-01-01 ~ 2010-09-09
    OF - director → CIF 0
  • 15
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2004-11-09
    OF - secretary → CIF 0
  • 16
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - director → CIF 0
  • 17
    Ashmore, Richard John
    Individual
    Officer
    2005-11-09 ~ 2008-12-31
    OF - secretary → CIF 0
  • 18
    Hogan, John Anthony
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - director → CIF 0
  • 19
    Ferguson, Donald
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - director → CIF 0
  • 20
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2007-06-04
    OF - director → CIF 0
  • 21
    Guill, Ben
    Investment Executive born in January 1951
    Individual
    Officer
    2003-04-03 ~ 2003-12-15
    OF - director → CIF 0
  • 22
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2002-11-27 ~ 2005-11-09
    PE - nominee-secretary → CIF 0
  • 23
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-27 ~ 2003-02-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

E.ON RUHRGAS UK NORTH SEA LIMITED

Previous names
CALEDONIA OIL & GAS LIMITED - 2005-11-16
HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • E.ON RUHRGAS UK NORTH SEA LIMITED
    Info
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Registered number SC240197
    Lomond House, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 2002-11-27 and dissolved on 2012-08-08 (9 years 8 months). The company status is Dissolved.
    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.