logo
explain how to read the page

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 44
  • 1
    Lynch, David James
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Hennen, Mark
    Tax Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Urban, Scott Douglas
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2001-12-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1999-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Flury, Lyle Richard
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Garlick, Trevor William
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Goodwill, David William
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-06-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Auchincloss, Murray Michael
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1999-04-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Campbell, David Sydney Macdonald
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Lynch, John Edward
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 17
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2001-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Marshall, Stephen
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Halliday, James William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Graham, Alastair Macleod, Dr
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Meredith, Darren Craig William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2020-09-25 ~ 2025-03-19
    OF - Director → CIF 0
  • 24
    Warner, Cynthia Julien
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Burgin, Nicholas
    Vice President And General Tax Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 26
    Chalmers, Philip Hugh
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Clenney, Carol
    Tax Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 28
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Work, David Fricke
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Nicolson, Donald Oag
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2008-02-03
    OF - Director → CIF 0
  • 31
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Werner, Matthew Leon
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 33
    Bly, Mark Robert
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 34
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2000-02-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 35
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    1999-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1999-04-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 37
    Smyth, Lawrence Wilson
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 38
    Broman, Paul
    Tax Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Lunn, Anthony
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 40
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-03-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 41
    Golden, Jack Emitt, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 44
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMOCO (U.K.) EXPLORATION COMPANY, LLC

Period: 2012-02-28 ~ now
Company number: SF000790
Registered names
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
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
    1209 Orange Street, Wilmington, Delaware, De 19801
    OVERSEAS COMPANY incorporated on 1999-04-01 (27 years 4 months). The status of the company number is Active.
    CIF 0
  • AMOCO (U.K.) EXPLORATION COMPANY, LLC
    S
    Registered number missing
    Corporation Trust Center, 1209 Orange Street, Wilmington De 19801, Usa
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMOCO (FIDDICH) LIMITED
    - now 01005360
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-30
    Commencement of winding up on 2025-07-10
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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