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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 Graham Andrew Forbes

    Related profiles found in government register
  • Mr Graham Andrew Forbes
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, North Deeside Road, Peterculter, AB14 0QL, Scotland

      IIF 1
  • Forbes, Graham Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Forbes, Graham Andrew
    British chartered accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

    • 61, North Deeside Road, Peterculter, AB14 0QL, Scotland

      IIF 8
  • 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

    • 40, Queens Road, Aberdeen, AB15 4YE, United Kingdom

      IIF 26

    • 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31
  • Forbes, Graham Andrew
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32
  • Forbes, Graham Andrew
    British accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • 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

    • Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

      IIF 45

    • Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland United Kingdom

      IIF 46
  • Forbes, Graham Andrew
    British finance director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 46
  • 1
    COOK (E&P) LIMITED
    08116495
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 2
    FIRST CAPITAL DEVELOPMENTS LIMITED
    - now SC282301
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2005-07-27 ~ 2010-04-23
    IIF 38 - Director → ME
  • 3
    FIRST OIL EXPLORATION (NORTH SEA) LIMITED
    - now SC248243
    REACH EXPLORATION (NORTH SEA) LIMITED
    - 2007-07-03 SC248243
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ 2010-04-23
    IIF 34 - Director → ME
  • 4
    FIRST OIL EXPRO LIMITED
    - now 01021486
    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
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 43 - Director → ME
  • 5
    FIRST OIL PLC
    - now SC191745
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 37 - Director → ME
  • 6
    FIRST OIL ROYALTIES LIMITED
    - now 02772880
    EG ROYALTIES LIMITED
    - 2008-12-03 02772880 06269093
    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
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ 2010-04-23
    IIF 35 - Director → ME
  • 7
    FIRST OIL SNS LIMITED
    - now 00986309
    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
    2004-10-19 ~ 2010-04-23
    IIF 44 - Director → ME
  • 8
    FIRST OIL UK HOLDINGS LIMITED
    - now 01282732
    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
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 42 - Director → ME
  • 9
    FIRST SUBSEA LIMITED - now
    B.S.W. LIMITED
    - 2008-03-13 02894198 04679817, SC335302
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (17 parents)
    Officer
    2003-04-01 ~ 2003-04-30
    IIF 36 - Director → ME
  • 10
    FIRST TECH LIMITED
    - now SC282302 SC225116, SC251291, SC110638
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-07-27 ~ 2010-04-23
    IIF 39 - Director → ME
  • 11
    FIRST WHISKY LIMITED
    - now SC223370
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2005-01-05 ~ 2010-04-23
    IIF 41 - Director → ME
  • 12
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED
    - 2013-04-23 NI073431
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 23 - Director → ME
  • 13
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED
    - 2013-04-23 06167799
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 16 - Director → ME
  • 14
    ITHACA DELTA LIMITED
    - now 07541789
    VALIANT DELTA LIMITED
    - 2013-04-23 07541789
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ITHACA DORSET LIMITED
    - now 01135213
    SUMMIT PETROLEUM DORSET LIMITED
    - 2014-08-11 01135213
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED - 1997-08-15
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (34 parents)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 11 - Director → ME
  • 16
    ITHACA ENERGY (NORTH SEA) PLC
    SC595124
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-23 ~ 2021-01-31
    IIF 22 - Director → ME
  • 17
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2010-05-03 ~ 2021-01-31
    IIF 47 - Director → ME
  • 18
    ITHACA ENERGY DEVELOPMENTS UK LIMITED
    - now 07105041
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED
    - 2018-12-18 07105041 03351775
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2018-12-11 ~ 2021-01-31
    IIF 12 - Director → ME
  • 19
    ITHACA ENERGY HOLDINGS (UK) LIMITED
    - now SC437615
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2021-01-31
    IIF 14 - Director → ME
  • 20
    ITHACA ENERGY PLC - now
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED
    - 2022-10-07 12263719
    33 Cavendish Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2019-10-15 ~ 2020-05-19
    IIF 9 - Director → ME
  • 21
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED
    - 2013-04-23 05979869
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 20 - Director → ME
  • 22
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED
    - 2013-04-23 05914627
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (24 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 19 - Director → ME
  • 23
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED
    - 2013-04-23 05929104
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 21 - Director → ME
  • 24
    ITHACA GSA LIMITED
    FC033620
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2019-01-01 ~ 2021-01-31
    IIF 33 - Director → ME
  • 25
    ITHACA MINERALS (NORTH SEA) LIMITED
    - now SC274666
    CHALLENGER MINERALS (NORTH SEA) LIMITED
    - 2011-10-24 SC274666
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Active Corporate (23 parents)
    Officer
    2011-10-19 ~ 2021-01-31
    IIF 15 - Director → ME
  • 26
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED
    - 2013-04-23 02548026
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 27
    ITHACA OIL AND GAS LIMITED
    - now 01546623
    CHEVRON NORTH SEA LIMITED
    - 2019-11-08 01546623 02285518
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2021-01-31
    IIF 45 - Director → ME
  • 28
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 18 - Director → ME
  • 29
    ITHACA PIPELINE LIMITED
    - now 02607087
    SUMMIT PETROLEUM PIPELINE LIMITED
    - 2014-08-11 02607087
    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
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 30
    ITHACA SP UK LIMITED
    - now 02586927
    SUMMIT PETROLEUM UK LIMITED
    - 2014-08-11 02586927 01275469
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 17 - Director → ME
  • 31
    ITHACA SPL LIMITED
    - now 01275469
    SUMMIT PETROLEUM LIMITED
    - 2014-08-11 01275469 02586927
    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
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 13 - Director → ME
  • 32
    JERSEY E & P LTD
    - now SC319467
    TRAP OIL & GAS LIMITED - 2018-05-25
    REACH OIL & GAS LIMITED - 2011-07-21
    PACIFIC SHELF 1420 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,804 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 33
    JERSEY EXPLORATION LTD
    - now SC319459
    TRAP EXPLORATION (UK) LIMITED - 2018-05-25
    REACH EXPLORATION (UK) LIMITED - 2011-07-21
    PACIFIC SHELF 1421 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,478 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 34
    JERSEY NORTH SEA HOLDINGS LTD
    - now 06451896
    PREDATOR OIL LTD - 2018-05-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,921,678 GBP2018-12-31
    Officer
    2022-02-24 ~ now
    IIF 3 - Director → ME
  • 35
    JERSEY OIL AND GAS PLC
    - now 07503957 09686581
    TRAP OIL GROUP PLC - 2015-08-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 32 - Director → ME
  • 36
    JERSEY OIL LTD
    - now SC319461
    TRAP PETROLEUM LIMITED - 2018-05-25
    REACH PETROLEUM LIMITED - 2011-07-21
    PACIFIC SHELF 1422 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,545 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 37
    JERSEY PETROLEUM LTD
    - now 06490608
    TRAP OIL LTD - 2018-05-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Total liabilities (Company account)
    4,422,503 GBP2018-12-31
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
  • 38
    JERSEY V&C LTD
    - now 10853027
    CIECO V&C (UK) LIMITED - 2021-04-09
    71-75 Shelton Street, Covent Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,520,146 GBP2021-12-31
    Officer
    2022-02-24 ~ now
    IIF 4 - Director → ME
  • 39
    NEO ENERGY (GBA) LIMITED - now
    JOG LAUREN LIMITED
    - 2023-07-03 14746451
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-21 ~ 2023-06-21
    IIF 6 - Director → ME
  • 40
    SERICA GBA LIMITED - now
    JOG FOX LIMITED
    - 2024-02-28 15224480 15207887
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-20 ~ 2024-02-23
    IIF 5 - Director → ME
  • 41
    SUNNY DAY 123 LIMITED
    - now 15207887
    JOG FOX LIMITED
    - 2023-10-20 15207887 15224480
    10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 42
    TANO ENERGY LIMITED
    - now SC197827
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 40 - Director → ME
  • 43
    THE WOODLAND CARBON CAPTURE COMPANY LTD
    SC675723
    61 North Deeside Road, Peterculter, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    WALDORF CNS (I) LIMITED
    - now SC278868 04922555
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40 Queens Road, Aberdeen, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2025-05-23
    IIF 26 - Director → ME
  • 45
    WALDORF PETROLEUM RESOURCES LIMITED
    - now 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2025-05-23
    IIF 31 - Director → ME
  • 46
    WALDORF PRODUCTION UK PLC
    - now 05030838
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.