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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 49
  • 1
    Rowe, Martin James
    Engineer born in August 1970
    Individual (25 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (23 offsprings)
    Officer
    2014-03-20 ~ 2019-01-18
    OF - Director → CIF 0
    2019-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 6
    Reynolds, Thomas Hamilton
    General Manager born in March 1970
    Individual (24 offsprings)
    Officer
    2009-06-10 ~ 2010-04-27
    OF - Director → CIF 0
    2011-03-16 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2013-12-03 ~ 2015-06-21
    OF - Director → CIF 0
  • 8
    Brunton, James
    Vice President & Finance Director born in May 1957
    Individual (10 offsprings)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Gamblin, Nigel
    Commercial Manager born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 11
    Brister, Matthew
    Geologist born in September 1958
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Olsen, Pål Reiulf
    Senior Partner Hitecvision born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (30 offsprings)
    Officer
    2014-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Reed, Pal Magnus
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    Halvorsen, Gunnar
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
    2014-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Bandlien, Einar Hans
    Ceo Bridge Energy As born in February 1948
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Mcmanus, David
    Director born in June 1953
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (33 offsprings)
    Officer
    2020-07-03 ~ 2023-01-20
    OF - Director → CIF 0
  • 20
    Munro, Simon
    Investment Banker born in February 1966
    Individual (20 offsprings)
    Officer
    2005-02-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 21
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Ertvaag, Ole
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 23
    Hooke, Nicholas John
    Consultant born in November 1957
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 24
    Horton, Stephen Thomas
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 25
    Knight, John Nicholas
    Investment Advisor born in February 1958
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2020-07-03
    OF - Director → CIF 0
  • 26
    Edwards, Ernest Joseph
    Reservoir Engineer born in March 1963
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 27
    Durward, Craig
    Financial Controller born in January 1971
    Individual (14 offsprings)
    Officer
    2013-12-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 28
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (18 offsprings)
    Officer
    2005-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    Nicol, Peter William
    Director Energy/Financial Advisor born in March 1957
    Individual (12 offsprings)
    Officer
    2014-02-26 ~ 2015-06-21
    OF - Director → CIF 0
  • 30
    Whyatt, Michael
    Geologist born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 32
    Begbie, Roderick Mcintosh
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 33
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (63 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2015-04-14 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 34
    Cook, Robert
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2009-06-10
    OF - Director → CIF 0
  • 35
    Gair, David John
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 36
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 37
    Hide, Hans Olav
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2015-04-14 ~ 2015-06-26
    OF - Director → CIF 0
  • 38
    Pervis, Kevin, Dr
    Exploration Director born in December 1962
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 39
    Bachmann, Martin
    Consultant born in April 1959
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 40
    Vabo, Harald
    Senior Partner born in August 1956
    Individual (11 offsprings)
    Officer
    2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 41
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 73 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-02-11 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 43
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2005-02-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 45
    NEO NEXT ENERGY LIMITED - now
    NEO ENERGY GROUP LIMITED
    - 2025-07-23 SC470677
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08 SC470677
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2005-02-11 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
  • 47
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 48
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 49
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now SC760986
    NEO NEXT ENERGY LIMITED
    - 2025-07-23 SC760986 SC470677
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20 SC760986
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEO ENERGY UPSTREAM UK LIMITED

Previous names
VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED - 2010-06-01
ASHLINN LIMITED - 2005-02-25
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NEO ENERGY UPSTREAM UK LIMITED
    Info
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2019-11-19
    SILVERSTONE ENERGY LIMITED - 2019-11-19
    ASHLINN LIMITED - 2019-11-19
    Registered number SC279865
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 1 month). 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
    The 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
    The 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
    The 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 12
  • 1
    GRAN TIERRA NORTH SEA LIMITED
    - now 09187479
    I3 ENERGY NORTH SEA LIMITED - 2024-11-20
    I3 ENERGY LIMITED - 2017-03-30
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    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
    NEO E&P HOLDING LIMITED
    11879180
    30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEO ENERGY (CNS) LIMITED
    - now SC309081
    VERUS PETROLEUM (CNS) LIMITED
    - 2019-11-19 SC309081 SC291165
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    NEO ENERGY (EXPLORATION) LIMITED
    - now SC279866 08266502
    VERUS PETROLEUM (EXPLORATION) LIMITED
    - 2019-11-19 SC279866
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    NEO ENERGY (GBA) LIMITED
    - now 14746451
    JOG LAUREN LIMITED
    - 2023-07-03 14746451
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NEO ENERGY (SNS) LIMITED
    - now SC291165
    VERUS PETROLEUM (SNS) LIMITED
    - 2019-11-19 SC291165 SC309081
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    NEO ENERGY (UKCS) LIMITED
    - now 02669936
    VERUS PETROLEUM (UKCS) LIMITED
    - 2019-11-19 02669936
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
    - 2018-11-19 02669936
    VERUS PETROLEUM (UKCS) LIMITED LIMITED
    - 2018-11-19 02669936
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    NEO ENERGY (ZPL) LIMITED
    - now 08818762 06748922, 05834920
    ZENNOR PETROLEUM LIMITED
    - 2021-07-15 08818762
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    30 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2021-07-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    NEO ENERGY NATURAL RESOURCES LIMITED
    - now 13018823
    EXXONMOBIL CNNS LIMITED
    - 2021-12-09 13018823
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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
    NEO ENERGY OIL & GAS LIMITED
    - now 05400854
    VERUS PETROLEUM OIL & GAS LIMITED
    - 2019-11-19 05400854
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    NEO ENERGY PETROLEUM LIMITED
    - now 03288689
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
    - 2022-03-29 03288689
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    30 St. Mary Axe, London, England
    Active Corporate (56 parents)
    Person with significant control
    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
    NEO ENERGY PRODUCTION UK LIMITED
    - now 12086835
    PETROGAS NEO UK LTD
    - 2020-10-22 12086835
    30 St. Mary Axe, London, England
    Active Corporate (21 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.