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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 6
  • 1
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Mcmanus, David
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Olsen, Pål Reiulf
    Senior Partner Hitecvision born in April 1959
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Gair, David John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Reynolds, Thomas Hamilton
    General Manager born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2010-04-27
    OF - Director → CIF 0
    icon of calendar 2011-03-16 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Begbie, Roderick Mcintosh
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Reed, Pal Magnus
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2019-01-18
    OF - Director → CIF 0
    icon of calendar 2019-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 12
    Munro, Simon
    Investment Banker born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Durward, Craig
    Financial Controller born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 15
    Pervis, Kevin, Dr
    Exploration Director born in December 1962
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Brister, Matthew
    Geologist born in September 1958
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    Edwards, Ernest Joseph
    Reservoir Engineer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 18
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 19
    Cook, Robert
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Whyatt, Michael
    Geologist born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Nicol, Peter William
    Director Energy/Financial Advisor born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2015-06-21
    OF - Director → CIF 0
  • 22
    Ertvaag, Ole
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 23
    Brunton, James
    Vice President & Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 24
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 25
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Hooke, Nicholas John
    Consultant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 27
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 28
    Horton, Stephen Thomas
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 29
    Halvorsen, Gunnar
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
    icon of calendar 2014-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Knight, John Nicholas
    Investment Advisor born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-07-03
    OF - Director → CIF 0
  • 31
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 32
    Hide, Hans Olav
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2015-06-26
    OF - Director → CIF 0
  • 33
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 34
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    OF - Director → CIF 0
  • 35
    Bandlien, Einar Hans
    Ceo Bridge Energy As born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Bachmann, Martin
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 37
    Gamblin, Nigel
    Commercial Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 38
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-02-22 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 39
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2005-02-11 ~ 2005-02-22
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    NEO NEXT ENERGY LIMITED - 2025-07-23
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-02-11 ~ 2005-02-22
    PE - Nominee Director → CIF 0
  • 43
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NEO ENERGY UPSTREAM UK LIMITED

Previous names
ASHLINN LIMITED - 2005-02-25
SILVERSTONE ENERGY LIMITED - 2010-06-01
BRIDGE ENERGY UK LIMITED - 2014-09-23
VERUS PETROLEUM UK LIMITED - 2019-11-19
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NEO ENERGY UPSTREAM UK LIMITED
    Info
    ASHLINN LIMITED - 2005-02-25
    SILVERSTONE ENERGY LIMITED - 2005-02-25
    BRIDGE ENERGY UK LIMITED - 2005-02-25
    VERUS PETROLEUM UK LIMITED - 2005-02-25
    Registered number SC279865
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    icon of addressThe Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 1
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    icon of addressThe Silver Fin Building, 8th Floor, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
    Private Limited Company By Shares in Scotland
    CIF 2
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    I3 ENERGY LIMITED - 2017-03-30
    I3 ENERGY NORTH SEA LIMITED - 2024-11-20
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SILVERSTONE CNS LIMITED - 2010-07-01
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    HEATHBECK LIMITED - 2006-12-06
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    RAECARTH LIMITED - 2005-03-08
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    JOG LAUREN LIMITED - 2023-07-03
    icon of address30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GLADESTREAM LIMITED - 1992-07-01
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    icon of address30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    icon of address30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    icon of address30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    icon of address30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
    icon of address30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    PETROGAS NEO UK LTD - 2020-10-22
    icon of address30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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