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

Ricketts, Stefan John

    Related profiles found in government register
  • Ricketts, Stefan John
    British director born in May 1967

    Resident in Britain

    Registered addresses and corresponding companies
  • Ricketts, Stefan John
    British general counsel born in May 1967

    Resident in Britain

    Registered addresses and corresponding companies

    • Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

      IIF 16

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 17
  • Ricketts, Stefan John
    British lawyer born in May 1967

    Resident in Britain

    Registered addresses and corresponding companies
  • Ricketts, Stefan John
    British commercial and legal director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Enquest Plc, 5th Floor, Cunard House, 15 Regent Street, London, SW14 4LR, United Kingdom

      IIF 24
  • Ricketts, Stefan John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 28 IIF 29

    • Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, England

      IIF 30

    • Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 31 IIF 32
  • Ricketts, Stefan John
    British executive born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Jackson House, 28 Regent Parade, Harrogate, North Yorkshire, HG1 5AZ, England

      IIF 33
  • Ricketts, Stefan John
    British general counsel born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

      IIF 34

    • Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 35

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 36
  • Ricketts, Stefan John
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR

      IIF 37
  • Ricketts, Stefan John
    British lawyer born in May 1967

    Registered addresses and corresponding companies

    • 3 Chestnut Park, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2EF

      IIF 38
  • Ricketts, Stefan John
    British director born in May 1967

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 39
  • Ricketts, Stefan John
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 40
  • Ricketts, Stefan John

    Registered addresses and corresponding companies

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    Jackson House, 28 Regent Parade, Harrogate, North Yorkshire, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,931 GBP2023-09-30
    Officer
    2020-08-27 ~ now
    IIF 33 - director → ME
  • 2
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 15 - director → ME
  • 3
    PETROFAC ENERGY DEVELOPMENTS OCEANIA LIMITED - 2010-07-13
    M & C Corporate Services Limited P O Box 309gt Ugh South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 37 - director → ME
  • 4
    PEDL LIMITED - 2010-05-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 36 - director → ME
  • 5
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 39 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 14 - director → ME
Ceased 35
  • 1
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    IIF 19 - director → ME
  • 2
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-12-03
    IIF 23 - director → ME
  • 3
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    IIF 20 - director → ME
  • 4
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 38 - director → ME
  • 5
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    IIF 18 - director → ME
  • 6
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    IIF 22 - director → ME
  • 7
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2022-06-01
    IIF 31 - director → ME
  • 8
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-06 ~ 2022-06-01
    IIF 32 - director → ME
  • 9
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 8 - director → ME
  • 10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 12 - director → ME
  • 11
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2022-06-01
    IIF 9 - director → ME
  • 12
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 40 - director → ME
  • 13
    ENQUEST VOYAGE HOLDINGS LIMITED - 2018-08-01
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2022-06-01
    IIF 27 - director → ME
  • 14
    ENQUEST VOYAGE LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2018-07-26 ~ 2022-06-01
    IIF 25 - director → ME
  • 15
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-10 ~ 2022-06-01
    IIF 2 - director → ME
  • 16
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 6 - director → ME
  • 17
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 10 - director → ME
  • 18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-06-01
    IIF 29 - director → ME
  • 19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-19 ~ 2022-06-01
    IIF 28 - director → ME
  • 20
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2022-06-01
    IIF 4 - director → ME
  • 21
    EQ PETROLEUM PRODUCTION MALAYSIA LTD - 2017-08-10
    ENQUEST MALAYSIA LIMITED - 2014-05-09
    ENQUEST EGYPT LIMITED - 2013-08-07
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-22 ~ 2022-06-01
    IIF 1 - director → ME
  • 22
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2013-10-17 ~ 2022-06-15
    IIF 41 - secretary → ME
  • 23
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2022-06-01
    IIF 7 - director → ME
  • 24
    LUNDIN THISTLE LIMITED - 2010-05-06
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 13 - director → ME
  • 25
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 11 - director → ME
  • 26
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2022-06-01
    IIF 5 - director → ME
  • 27
    EQ MALAYSIA LTD - 2014-07-02
    NIO PETROLEUM (SABAH) LIMITED - 2014-03-24
    Charles House, 2nd Floor, 5-11 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2012-10-16 ~ 2022-06-01
    IIF 17 - director → ME
  • 28
    EQ PROPERTY LIMITED - 2015-09-10
    75 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-08-28
    IIF 3 - director → ME
  • 29
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2014-08-11 ~ 2015-01-26
    IIF 35 - director → ME
  • 30
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-22 ~ 2022-06-01
    IIF 30 - director → ME
  • 31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2022-06-01
    IIF 26 - director → ME
  • 32
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2014-03-01 ~ 2022-06-01
    IIF 16 - director → ME
  • 33
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-27 ~ 2022-04-30
    IIF 24 - director → ME
  • 34
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-07 ~ 2007-12-03
    IIF 21 - director → ME
  • 35
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-10-17 ~ 2022-06-01
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.