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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 2
  • 1
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    icon of address1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Golden, Jack Emitt, Dr
    Oil Company Executive born in October 1948
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Campbell, David Sydney Macdonald
    Oil Company Exectuive born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Bartlett, John Harold, Mr.
    Tax Manager born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Smyth, Lawrence Wilson
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2008-02-03
    OF - Director → CIF 0
  • 9
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Flury, Lyle Richard
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-03-09
    OF - Director → CIF 0
  • 11
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Lynch, David James
    Oil Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Clenney, Carol
    Tax Officer born in July 1959
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 14
    Work, David Fricke
    Oil Company Executive born in May 1945
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Broman, Paul
    Tax Officer born in February 1966
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Marshall, Stephen
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Skipper, John Craig
    Lawyer born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Urban, Scott Douglas
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 20
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 22
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Blackwood, David John
    Director & Business Unit Leade born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 25
    Hennen, Mark
    Tax Officer born in January 1970
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 26
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 27
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 28
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Meredith, Darren Craig William
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2025-03-19
    OF - Director → CIF 0
  • 30
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 32
    Lunn, Anthony
    Oil Company Executive born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 33
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 34
    Burgin, Nicholas
    Vice President And General Tax Officer born in September 1964
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 35
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 36
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 37
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 38
    Chalmers, Philip Hugh
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 39
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 40
    Lynch, John Edward
    Attorney born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 41
    Bly, Mark Robert
    Manager/Engineer born in March 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 42
    Goodwill, David William
    Oil Company Executive United Kingdom born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMOCO (U.K.) EXPLORATION COMPANY, LLC

Previous name
AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AMOCO (U.K.) EXPLORATION COMPANY, LLC
    Info
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    Registered number SF000790
    icon of address1209 Orange Street, Wilmington, Delaware, De 19801
    OVERSEAS COMPANY incorporated on 1999-04-01 (26 years 8 months). The company status is Active.
    CIF 0
  • AMOCO UK EXPLORATION COMPANY
    S
    Registered number missing
    icon of addressAmoco House, West Gate Ealing, London, W5 1XL
    CIF 1
  • AMOCO (U.K.) EXPLORATION COMPANY, LLC
    S
    Registered number missing
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington De 19801, Usa
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-05-01
    CIF 1 - Director → ME

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