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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

Mr Richard Herbert

    Related profiles found in government register
  • Mr Richard Herbert
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Mansfield Place, London, NW3 1HS, England

      IIF 1
  • Herbert, Richard
    British chief executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England

      IIF 2
  • Herbert, Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 3
  • Herbert, Richard
    British company director born in July 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Carrera 7, No. 77-07, Piso 12, Bogota, Colombia

      IIF 4
  • Herbert, Richard
    British none born in July 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Carrera 7, No. 77-07, Piso 12, Bogota, Colombia

      IIF 5
  • Herbert, Richard
    British geologist born in July 1958

    Registered addresses and corresponding companies

    • icon of address Brookside, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

      IIF 6 IIF 7 IIF 8
  • Herbert, Richard
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 9
  • Herbert, Richard
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 10 IIF 11

    • icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 12
  • Herbert, Richard
    British geologist born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 13

    • icon of address 2, Mansfield Place, London, NW3 1HS, England

      IIF 14
  • Herbert, Richard
    British oil company executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 1 Mansfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,084 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    QUILLCO 231 LIMITED - 2009-10-23
    ANGUS ENERGY LIMITED - 2015-11-25
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ 2025-06-18
    IIF 11 - Director → ME
  • 2
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    ANGUS ENERGY LIMITED - 2016-10-13
    icon of address Building 3 Chiswick Park, 566 Chiswick High Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-06-18
    IIF 2 - Director → ME
  • 3
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-15 ~ 2025-06-18
    IIF 3 - Director → ME
  • 4
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ 2025-06-18
    IIF 12 - Director → ME
  • 5
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
    SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-15 ~ 2025-06-18
    IIF 10 - Director → ME
  • 6
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-08-31
    IIF 8 - Director → ME
    icon of calendar 2015-10-01 ~ 2016-05-27
    IIF 18 - Director → ME
  • 7
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    icon of address Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-08-31
    IIF 6 - Director → ME
  • 8
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    BNOC (BETA) LIMITED - 1982-08-02
    BRITOIL (BETA) LIMITED - 1998-02-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-05-27
    IIF 17 - Director → ME
  • 9
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-08-31
    IIF 7 - Director → ME
    icon of calendar 2015-10-01 ~ 2016-05-27
    IIF 19 - Director → ME
  • 10
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-05-27
    IIF 15 - Director → ME
  • 11
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 75 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-05-27
    IIF 16 - Director → ME
  • 12
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2013-07-31
    IIF 4 - Director → ME
  • 13
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-23 ~ 2013-07-31
    IIF 5 - Director → ME
  • 14
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 1999-07-22
    WINGAS STORAGE UK LIMITED - 2019-07-26
    icon of address Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2025-06-19
    IIF 9 - Director → ME

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