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
Individuals in focus
Macleod, Nicola Jane
Macleod, Nicola Jane
Registered addresses and corresponding companiesMacleod, Nicola
Registered addresses and corresponding companiesMacleod, Nicola Jane
British born in March 1974Resident in Scotland
Registered addresses and corresponding companiesMacleod, Nicola Jane
British director born in March 1974Resident in Scotland
Registered addresses and corresponding companiesMacleod, Nicola Jane
British director legal, hr & communications born in March 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 31
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
Macleod, Nicola Jane
British general counsel born in March 1974Resident in Scotland
Registered addresses and corresponding companiesMacleod, Nicola Jane
British lawyer born in March 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 47 Maersk House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG, Scotland
Macleod, Nicola Jane
British general counsel born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
D2ZERO LIMITED
- nowCLEARPATH TOPCO LIMITED - 2023-10-27 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (9 parents, 1 offspring)Officer
2024-10-09 ~ nowIIF 25 - Director → ME - 2IRIDIUM 1 LIMITED - 2021-07-21 Gateway Business Park Moss Road, Nigg, Aberdeen, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2025-09-28 ~ nowIIF 27 - Director → ME
- 3
HGEN2 LIMITED
- nowIRIDIUM 2 LIMITED - 2021-07-21 Gateway Business Park Moss Road, Nigg, Aberdeen, ScotlandActive Corporate (8 parents, 3 offsprings)Officer 2025-09-28 ~ nowIIF 28 - Director → ME - 4CAPTAIN CAUTION LIMITED - 1992-03-13MAERSK OIL (UK) LIMITED - 2005-11-17 13th Floor, Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2009-11-25 ~ dissolvedIIF 1 - Secretary → ME
- 5REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20KERR-MCGEE GRYPHON LIMITED - 2005-11-17HISPANOIL (U.K.) LIMITED - 1988-01-25 Maersk House, Braham Street, LondonDissolved Corporate (4 parents)Officer 2009-11-25 ~ dissolvedIIF 7 - Secretary → ME
- 6
NEXOS SOLUTIONS LIMITED
- nowSLLP 266 LIMITED - 2019-12-12GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (10 parents, 4 offsprings)Officer 2024-12-09 ~ nowIIF 26 - Director → ME - 7 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-06-24 ~ dissolvedIIF 48 - Director → ME 2019-01-29 ~ dissolvedIIF 11 - Secretary → ME
- 8 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2019-01-29 ~ dissolvedIIF 13 - Secretary → ME
- 9HURRICANE RESOURCES LIMITED - 2018-09-05 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2018-09-03 ~ dissolvedIIF 30 - Director → ME 2019-01-29 ~ dissolvedIIF 12 - Secretary → ME
Ceased
24
- 1LUCAS ENERGY (UK) LIMITED - 2013-06-26 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2018-10-01 ~ 2024-07-31IIF 40 - Director → ME 2019-01-29 ~ 2024-07-31IIF 14 - Secretary → ME
- 2 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2018-10-01 ~ 2024-07-31IIF 45 - Director → ME 2019-01-29 ~ 2024-07-31IIF 21 - Secretary → ME
- 3
ELSWICK ENERGY LIMITED
- nowCUADRILLA ELSWICK LIMITED - 2013-03-22 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2018-10-01 ~ 2024-07-31IIF 38 - Director → ME 2019-01-29 ~ 2024-07-31IIF 22 - Secretary → ME - 4MAWLAW 639 LIMITED - 2004-09-24PONL PENSION TRUSTEE LIMITED - 2013-04-12 12th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-03-31 ~ 2017-12-01IIF 47 - Director → ME
- 5 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents)Equity (Company account)29 GBP2024-07-31Officer 2014-05-02 ~ 2018-06-27IIF 29 - Director → ME
- 6 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2019-05-31 ~ 2022-06-24IIF 35 - Director → ME
- 7
SPIRIT ENERGY LIMITED
- nowCENTRICA NEWCO 123 LIMITED - 2017-10-16 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 10 offsprings)Officer 2019-01-29 ~ 2024-07-31IIF 23 - Secretary → ME - 8HAWKEYE EXPLORATION LIMITED - 2004-12-14CENTRICA (HORNE & WREN) LIMITED - 2015-11-19CENTRICA NORTH SEA LIMITED - 2017-12-08 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 44 - Director → ME 2019-01-29 ~ 2024-07-31IIF 24 - Secretary → ME
- 9VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28CENTRICA NORTH SEA OIL LIMITED - 2017-12-11MOUNTWEST 305 LIMITED - 2000-10-20VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 32 - Director → ME 2019-01-29 ~ 2024-07-31IIF 9 - Secretary → ME
- 10HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer 2018-09-11 ~ 2024-07-31IIF 39 - Director → ME 2019-01-29 ~ 2024-07-31IIF 17 - Secretary → ME
- 11POWERGEN (NORTH SEA) LIMITED - 1995-06-05SPIRIT NORWAY LIMITED - 2017-12-12CENTRICA RESOURCES LIMITED - 2017-12-11SUBMITRECORD COMPANY LIMITED - 1994-02-02POWERGEN NORTH SEA LIMITED - 1998-11-26 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-11 ~ 2024-07-31IIF 43 - Director → ME 2019-01-29 ~ 2024-07-31IIF 16 - Secretary → ME
- 12GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16BAYERNGAS EUROPE LIMITED - 2017-12-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2018-10-01 ~ 2024-07-31IIF 46 - Director → ME 2019-01-29 ~ 2024-07-31IIF 15 - Secretary → ME
- 13MAGPIE TREASURY CO LIMITED - 2017-11-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2018-10-01 ~ 2024-07-31IIF 37 - Director → ME 2019-01-29 ~ 2024-07-31IIF 20 - Secretary → ME
- 14
SPIRIT EUROPE LIMITED
- nowBAYERNGAS UK LIMITED - 2017-12-11SPIRIT EUROPE LTD - 2018-05-02ZARI RESOURCES PLC - 2005-11-14GENESIS PETROLEUM CORPORATION PLC - 2009-09-09GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2018-10-09 ~ 2024-07-31IIF 42 - Director → ME 2019-01-29 ~ 2024-07-31IIF 19 - Secretary → ME - 15MOUNTWEST 148 LIMITED - 1998-02-16CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22VENTURE NORTH SEA GAS LIMITED - 2011-09-12 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer 2018-09-11 ~ 2024-07-31IIF 34 - Director → ME 2019-01-29 ~ 2024-07-31IIF 8 - Secretary → ME
- 16
SPIRIT NORWAY LIMITED
- nowCENTRICA NORWAY LIMITED - 2017-12-13 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2018-09-11 ~ 2024-07-31IIF 36 - Director → ME - 17CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-07 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 33 - Director → ME 2019-01-29 ~ 2024-07-31IIF 10 - Secretary → ME
- 18SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 41 - Director → ME 2019-01-29 ~ 2024-07-31IIF 18 - Secretary → ME
- 19AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15 Pitfodels House North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (7 parents)Officer 2015-06-01 ~ 2018-04-12IIF 31 - Director → ME
- 20MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01PLUSVALE LIMITED - 1999-01-22ORYX NORTH SEA (UK) LIMITED - 1999-02-09KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 2 - Secretary → ME
- 21MAERSK OIL RESOURCES UK LIMITED - 2018-06-29KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17TOTAL E&P RESOURCES UK LIMITED - 2021-06-01GCRL (UK) LIMITED - 1998-06-15 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2009-11-25 ~ 2018-05-21IIF 5 - Secretary → ME
- 22MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05ALNERY NO. 2524 LIMITED - 2005-08-24MAERSK ENERGY UK LTD. - 2018-06-29TOTAL ENERGY (MEUK) LTD. - 2021-06-01 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 3 - Secretary → ME
- 23MAERSK OIL GB LIMITED - 2018-06-29KERR-MCGEE (G.B.) LIMITED - 2005-11-17TOTAL OIL GB LIMITED - 2021-07-02SELECTLAND LIMITED - 1998-05-08KERR-MCGEE (G.B.) PLC - 2005-06-23 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 6 - Secretary → ME
- 24KERR-MCGEE OIL (U.K.) PLC - 2005-07-19APCO OIL (U.K.) LIMITED - 1976-12-31KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17TOTAL OIL UK LIMITED - 2021-06-03MAERSK OIL UK LIMITED - 2018-06-29 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 4 - Secretary → ME
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