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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 39
  • 1
    Sanders, Andrew Malcolm Tait
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Randall, Emma Jane
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Paradine, Robert Francis
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Sewell, John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Du Plessis D'argentrÉ, Eric Jéremie
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    White, Jonathan Derek
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1972
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Breton, Baptiste
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Edward Julian
    Born in May 1942
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Blanc, Christophe Eugene Edmond Claude
    Business Development Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    D'argentre, Eric
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Le Blanc, Arnaud Loic Marie
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 13
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Duffy, Paul Fintan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 15
    James, Brian
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 17
    Tucker, Keith Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Richardson, Michael
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    2017-08-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Rusin, Jan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 20
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2011-03-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Combe, Laurent
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Hannecart, Louis Yves Myriam René
    Ccs Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ 2025-07-11
    OF - Director → CIF 0
  • 23
    Eager, Averil
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2011-03-16 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Individual (26 offsprings)
    Officer
    2011-03-16 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 24
    Kallmeyer, Kim
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2017-12-28
    OF - Director → CIF 0
  • 25
    Faillenet, Eric
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2011-03-16 ~ 2012-08-28
    OF - Director → CIF 0
  • 26
    Stewart, Thomas John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2011-03-16
    OF - Director → CIF 0
  • 27
    Pritza, Steven Dar
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Day, Jonathan
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 29
    Raux, Francois Jean Louis
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 30
    Sullivan, Elisabeth Sarah
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 31
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 32
    Macdonald, Peter
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 33
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 34
    PERENCO UK LIMITED
    04653066 01421481
    15-19, Britten Street, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-04-01 ~ 2008-04-18
    OF - Nominee Secretary → CIF 0
  • 36
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2005-11-25 ~ 2006-01-04
    OF - Nominee Director → CIF 0
  • 37
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    1, Exchange Crescent, Conference Square, Edinburgh, Uk
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2008-04-18 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 38
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2009-02-17 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 39
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2005-11-25 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERENCO NORTH SEA LIMITED

Period: 2011-03-25 ~ now
Company number: SC293676
Registered names
PERENCO NORTH SEA LIMITED - now
LEDGE 905 LIMITED - 2005-12-08 SC293677... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • PERENCO NORTH SEA LIMITED
    Info
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2011-03-25
    Registered number SC293676
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.