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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 19
  • 1
    Heaton, Richard Charles
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2009-09-23 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Armour, Andrew Richard
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    2009-11-13 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Taylor, Douglas Andrew Edward
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Neely, Randall Clifford
    Born in June 1966
    Individual (28 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2009-09-23 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Sullivan, Timothy
    Deputy Ceo born in September 1949
    Individual (3 offsprings)
    Officer
    2009-11-13 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Piper, Nathan Gresham
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    2012-05-09 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Holstad, Brita
    Regional Director Uk & Norway born in April 1966
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Cox, Christopher Martin
    Director born in March 1961
    Individual (70 offsprings)
    Officer
    2023-04-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Wood, Duncan Alexander
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 14
    Ervine, Paul Alan
    Born in February 1986
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcsherry, Anne Margaret
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 16
    Ilebekk, Svien
    Ceo Agora Oil & Gas As born in August 1954
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2013-08-29
    OF - Director → CIF 0
  • 17
    Gibb, Susan Mary
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 18
    CAPRICORN ENERGY UK LIMITED
    - now 04362104
    NAUTICAL PETROLEUM LIMITED - 2021-12-31 04362104 04999997... (more)
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Wellington House, 4th Floor, 125 The Strand, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2009-09-23 ~ 2012-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AGORA OIL AND GAS (UK) LIMITED

Period: 2009-11-18 ~ now
Company number: SC366018
Registered names
AGORA OIL AND GAS (UK) LIMITED - now
PACIFIC SHELF 1585 LIMITED - 2009-11-18 SC366024... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • AGORA OIL AND GAS (UK) LIMITED
    Info
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    Registered number SC366018
    Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.