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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William E. Macaulay

    Related profiles found in government register
  • Mr William E. Macaulay
    American born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
    • 7th Floor, 25 Victoria Street, London, SW1H 0EX

      IIF 1
  • Macaulay, William E.
    American born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
  • Macaulay, William E.
    American ceo born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
    • 7 Hill Road, Greenwich, 06830 Connecticut, Usa

      IIF 8
  • Macaulay, William E.
    American cheif executive officer born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
    • 7 Hill Road, Greenwich, 06830 Connecticut, Usa

      IIF 9
  • Macaulay, William E.
    American chief executive officer born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
  • Macaulay, William E.
    American executive born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
    • 7 Hill Road, Greenwich, 06830 Connecticut, Usa

      IIF 15
  • Macaulay, William E.
    American non-executive director born in September 1945

    Resident in United States

    Registered addresses and corresponding companies
    • 7th Floor, 25 Victoria Street, London, SW1H 0EX

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    E.ON RUHRGAS UK CAISTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2011-02-28
    CALEDONIA CAISTER LIMITED
    - 2006-01-19 03883559
    CONSORT CAISTER LIMITED - 2003-11-07
    BURGINHALL 1145 LIMITED - 1999-12-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 7 - Director → ME
  • 2
    E.ON RUHRGAS UK GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA GROUP LIMITED
    - 2006-01-19 03921789
    CONSORT GROUP LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 6 - Director → ME
  • 3
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED
    - 2006-01-19 03722631
    CONSORT RESOURCES LIMITED - 2003-11-07
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 5 - Director → ME
  • 4
    E.ON RUHRGAS UK MEDIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2010-12-15
    CALEDONIA MEDIAN LIMITED
    - 2006-01-19 03974196
    CONSORT MEDIAN LIMITED - 2003-11-07
    DWSCO 2024 LIMITED - 2000-04-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 4 - Director → ME
  • 5
    E.ON RUHRGAS UK NORTH SEA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2012-08-08
    CALEDONIA OIL & GAS LIMITED
    - 2005-11-16 SC240197
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 10 - Director → ME
  • 6
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED
    - 2004-11-11 00986309
    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
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2003-11-25 ~ 2004-10-19
    IIF 14 - Director → ME
  • 7
    FIRST RESERVE INTERNATIONAL LIMITED
    05036590
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2009-04-20
    IIF 15 - Director → ME
    2010-02-23 ~ 2019-11-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 1 - Has significant influence or control OE
  • 8
    INEOS UK E&P HOLDINGS LIMITED - now
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED
    - 2002-05-17 SC200459
    LEDGE 494 LIMITED
    - 2000-07-04 SC200459 SC196178... (more)
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2000-05-18 ~ 2002-02-05
    IIF 8 - Director → ME
  • 9
    INEOS UK SNS LIMITED - now
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED
    - 2002-05-23 01021338
    WINTERSHALL (U.K.) LIMITED
    - 2000-08-02 01021338
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (67 parents)
    Officer
    2000-08-02 ~ 2002-02-05
    IIF 2 - Director → ME
  • 10
    PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-02
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED
    - 2006-01-19 04103928
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 13 - Director → ME
  • 11
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED
    - 2006-01-19 02907493
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2003-11-25 ~ 2005-11-09
    IIF 9 - Director → ME
  • 12
    RWE DEA UK DEVELOPMENT LIMITED - now
    RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
    HIGHLAND ENERGY DEVELOPMENT LIMITED
    - 2002-05-23 03976025
    BP AMOCO EXPLORATION (CAVENDISH) LIMITED
    - 2000-11-09 03976025
    4th Floor, 90 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-31 ~ 2002-02-05
    IIF 11 - Director → ME
  • 13
    RWE DEA UK EXPLORATION LIMITED - now
    HIGHLAND ENERGY EXPLORATION LIMITED
    - 2002-05-24 03309304
    WINTERSHALL EXPLORATION (U.K.) LIMITED
    - 2000-08-02 03309304
    4th Floor, 90 High Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-02 ~ 2002-02-05
    IIF 12 - Director → ME
  • 14
    RWE DEA UK LIMITED - now
    RWE.DEA UK LIMITED - 2002-05-23
    HIGHLAND ENERGY LIMITED
    - 2002-05-17 SC191561 SC240197... (more)
    Johnstone House, 52- 54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-02-05
    IIF 3 - Director → ME

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