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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 Nigel Francis Penney

    Related profiles found in government register
  • Mr Nigel Francis Penney
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 17, Marwood Square, London, N10 3EU, England

      IIF 1
  • Penney, Nigel Francis
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX

      IIF 2
  • Penney, Nigel Francis
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX

      IIF 3 IIF 4
  • Penney, Nigel Francis
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 5 IIF 6 IIF 7
    • 13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX

      IIF 8 IIF 9 IIF 10
  • Penney, Nigel Francis
    British finance director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 17, Marwood Square, London, N10 3EU, England

      IIF 11
  • Penney, Nigel Francis
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 12
  • Penney, Nigel Francis
    British

    Registered addresses and corresponding companies
  • Penney, Nigel Francis
    British chartered accountant

    Registered addresses and corresponding companies
    • 13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    CBM GAS (UKRAINE) LIMITED
    06335785
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2011-03-18
    IIF 8 - Director → ME
    2007-08-07 ~ 2008-07-23
    IIF 18 - Secretary → ME
  • 2
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED
    - 2007-08-17 05359248
    CBM OIL PLC
    - 2007-06-25 05359248
    116 Ballards Lane, Suite 11, London, England
    Active Corporate (20 parents)
    Officer
    2005-03-17 ~ 2011-03-18
    IIF 9 - Director → ME
    2005-03-17 ~ 2008-07-25
    IIF 22 - Secretary → ME
  • 3
    CROYDON ZONE LIMITED
    - now 04581888
    THE ACTIVITY CO LIMITED - 2003-09-19
    Acorn House, 74-94 Cherry Ochard Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2006-01-30
    IIF 2 - Director → ME
    2003-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED - 2004-11-11
    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 00986309
    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
    1996-08-01 ~ 1998-04-20
    IIF 21 - Secretary → ME
  • 5
    MECHCON UK LIMITED
    08301021
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 6
    MEDUSA (MONTENEGRO) LIMITED - now
    RAMCO ENERGY (MURADKHANLI) LIMITED
    - 2004-07-19 SC187677
    RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30
    16 Haddow Street, Hamilton, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1999-08-18 ~ 2001-01-30
    IIF 20 - Secretary → ME
  • 7
    MEDUSA HYDROCARBONS LIMITED
    - now 02684930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2013-05-05
    MEDUSA OIL LIMITED
    - 2000-02-11 02684930
    CATSEC 18 LIMITED - 1992-07-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2000-12-31
    IIF 3 - Director → ME
    1999-04-23 ~ 2000-01-27
    IIF 17 - Secretary → ME
  • 8
    MEDUSA OIL & GAS LIMITED
    03390249
    Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 13 - Secretary → ME
  • 9
    NIGEL PENNEY ASSOCIATES LIMITED
    13733823
    17 Marwood Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
    01182588
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    1995-12-06 ~ 1996-07-02
    IIF 10 - Director → ME
  • 11
    RAMCO HAZAR ENERGY LIMITED
    - now SC130698
    RAMCO ENERGY LIMITED - 1994-07-01
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    1999-08-18 ~ 2001-01-30
    IIF 16 - Secretary → ME
  • 12
    RAMCO SEVEN HEADS LIMITED - now
    RAMCO ENERGY (KAHETI) LIMITED
    - 2002-08-02 SC172163
    Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-18 ~ 2001-01-30
    IIF 19 - Secretary → ME
  • 13
    SE INNOVATION LIMITED - now
    SEAENERGY OIL & GAS LIMITED - 2015-03-06
    RAMCO OIL & GAS LIMITED
    - 2011-05-09 SC130699
    RAMCO OIL LIMITED - 1999-08-13
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2000-03-10 ~ 2001-01-30
    IIF 4 - Director → ME
    1999-08-18 ~ 2001-01-30
    IIF 15 - Secretary → ME
  • 14
    SILVERWELL ENERGY LIMITED
    - now 04109347
    CAMCON TECHNOLOGY LIMITED - 2015-12-18
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-26 ~ 2021-02-28
    IIF 6 - Director → ME
  • 15
    SILVERWELL HOLDINGS LIMITED
    11077947
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2017-11-23 ~ 2021-02-28
    IIF 5 - Director → ME
  • 16
    SILVERWELL TECHNOLOGY LIMITED
    - now 04109119
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2021-02-28
    IIF 7 - Director → ME

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