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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Forbes, Graham Andrew

    Related profiles found in government register
  • Forbes, Graham Andrew
    British chartered accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 61, North Deeside Road, Peterculter, AB14 0QL, Scotland

      IIF 4
  • Forbes, Graham Andrew
    British chief financial officer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Graham Andrew
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Queens Road, Aberdeen, AB15 4YE, United Kingdom

      IIF 22

    • icon of address 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 23 IIF 24 IIF 25

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27

    • icon of address 71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ, United Kingdom

      IIF 28

    • icon of address One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 29 IIF 30
  • Forbes, Graham Andrew
    British accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7-8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 31
  • Forbes, Graham Andrew
    British chartered accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Forbes, Graham Andrew
    British chief financial officer born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

      IIF 43

    • icon of address Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland United Kingdom

      IIF 44
  • Forbes, Graham Andrew
    British director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Forbes, Graham Andrew
    British finance director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

      IIF 46
  • Mr Graham Andrew Forbes
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, North Deeside Road, Peterculter, AB14 0QL, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 44 - Director → ME
  • 2
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 20 - Director → ME
  • 3
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 4
    SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
    SIMPLEJUST LIMITED - 1991-07-22
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PACIFIC SHELF 1420 LIMITED - 2007-04-02
    TRAP OIL & GAS LIMITED - 2018-05-25
    REACH OIL & GAS LIMITED - 2011-07-21
    icon of address 7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,804 GBP2021-12-31
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 6
    PACIFIC SHELF 1421 LIMITED - 2007-04-02
    TRAP EXPLORATION (UK) LIMITED - 2018-05-25
    REACH EXPLORATION (UK) LIMITED - 2011-07-21
    icon of address 7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,478 GBP2021-12-31
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 7
    PREDATOR OIL LTD - 2018-05-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,921,678 GBP2018-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 27 - Director → ME
  • 8
    TRAP OIL GROUP PLC - 2015-08-14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 45 - Director → ME
  • 9
    TRAP PETROLEUM LIMITED - 2018-05-25
    REACH PETROLEUM LIMITED - 2011-07-21
    PACIFIC SHELF 1422 LIMITED - 2007-04-02
    icon of address 7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,545 GBP2021-12-31
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 24 - Director → ME
  • 10
    TRAP OIL LTD - 2018-05-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    4,422,503 GBP2018-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 26 - Director → ME
  • 11
    CIECO V&C (UK) LIMITED - 2021-04-09
    icon of address 71-75 Shelton Street, Covent Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,520,146 GBP2021-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 28 - Director → ME
  • 12
    JOG FOX LIMITED - 2023-10-20
    icon of address 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 13
    icon of address 61 North Deeside Road, Peterculter, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    BIELDROW LIMITED - 2005-07-04
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2010-04-23
    IIF 36 - Director → ME
  • 2
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-04-23
    IIF 32 - Director → ME
  • 3
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2010-04-23
    IIF 41 - Director → ME
  • 4
    CASKIEBEN LIMITED - 1999-04-07
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2010-04-23
    IIF 35 - Director → ME
  • 5
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2010-04-23
    IIF 33 - Director → ME
  • 6
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2010-04-23
    IIF 42 - Director → ME
  • 7
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2010-04-23
    IIF 40 - Director → ME
  • 8
    B.S.W. LIMITED - 2008-03-13
    icon of address Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-04-30
    IIF 34 - Director → ME
  • 9
    FOURLET LIMITED - 2005-07-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2010-04-23
    IIF 37 - Director → ME
  • 10
    BRAENOTE LIMITED - 2001-11-06
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2005-01-05 ~ 2010-04-23
    IIF 39 - Director → ME
  • 11
    L&B (NO205) LIMITED - 2010-02-01
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    icon of address C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    IIF 19 - Director → ME
  • 12
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    IIF 12 - Director → ME
  • 13
    PURBECK EXPLORATION LIMITED - 1997-08-15
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    KELT EXPLORATION LIMITED - 1991-08-02
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    CARLESS EXPLORATION LIMITED - 1989-04-03
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2021-01-31
    IIF 7 - Director → ME
  • 14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-23 ~ 2021-01-31
    IIF 18 - Director → ME
  • 15
    LEDGE 816 LIMITED - 2004-09-23
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ 2021-01-31
    IIF 46 - Director → ME
  • 16
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2021-01-31
    IIF 8 - Director → ME
  • 17
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2021-01-31
    IIF 10 - Director → ME
  • 18
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    icon of address 33 Cavendish Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2020-05-19
    IIF 5 - Director → ME
  • 19
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    IIF 16 - Director → ME
  • 20
    VALIANT EXPLORATION LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    IIF 15 - Director → ME
  • 21
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    IIF 17 - Director → ME
  • 22
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-01 ~ 2021-01-31
    IIF 31 - Director → ME
  • 23
    HARPDALE LIMITED - 2005-02-11
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2021-01-31
    IIF 11 - Director → ME
  • 24
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    GULF OIL (U.K.) LIMITED - 1988-06-15
    CHEVRON U.K. LIMITED - 2005-01-04
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2021-01-31
    IIF 43 - Director → ME
  • 25
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    IIF 14 - Director → ME
  • 26
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    OPENEXIT LIMITED - 1991-07-04
    PURBECK PETROLEUM LIMITED - 1997-08-14
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2021-01-31
    IIF 13 - Director → ME
  • 27
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2021-01-31
    IIF 9 - Director → ME
  • 28
    JOG LAUREN LIMITED - 2023-07-03
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-21 ~ 2023-06-21
    IIF 1 - Director → ME
  • 29
    JOG FOX LIMITED - 2024-02-28
    icon of address 4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-20 ~ 2024-02-23
    IIF 2 - Director → ME
  • 30
    TANO OIL AND GAS LTD. - 2000-06-01
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-13 ~ 2010-04-23
    IIF 38 - Director → ME
  • 31
    LEDGE 846 LIMITED - 2005-02-22
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    MOLGROWEST (I) LIMITED - 2022-11-16
    icon of address 40 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ 2025-05-23
    IIF 22 - Director → ME
  • 32
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    RBCO 403 LIMITED - 2000-05-05
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ 2025-05-23
    IIF 30 - Director → ME
  • 33
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ 2025-05-23
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.