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
British director born in March 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
IIF 3 IIF 4 Gateway Business Park, Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland
IIF 5 Maersk House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, United Kingdom
IIF 6 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
Macleod, Nicola Jane
British director legal, hr & communications born in March 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 7 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 23 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 24 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
Macleod, Nicola Jane
Registered addresses and corresponding companiesMacleod, Nicola
Registered addresses and corresponding companies
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 1 - 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 3 - 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 4 - Director → ME - 4MAERSK OIL (UK) LIMITED - 2005-11-17CAPTAIN CAUTION LIMITED - 1992-03-13 13th Floor, Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2009-11-25 ~ dissolvedIIF 25 - Secretary → ME
- 5KERR-MCGEE GRYPHON LIMITED - 2005-11-17REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20HISPANOIL (U.K.) LIMITED - 1988-01-25 Maersk House, Braham Street, LondonDissolved Corporate (4 parents)Officer 2009-11-25 ~ dissolvedIIF 31 - Secretary → ME
- 6
NEXOS SOLUTIONS LIMITED
- nowGLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20SLLP 266 LIMITED - 2019-12-12 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (10 parents)Officer 2024-12-09 ~ nowIIF 2 - Director → ME - 7 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-06-24 ~ dissolvedIIF 24 - Director → ME 2019-01-29 ~ dissolvedIIF 35 - Secretary → ME
- 8 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2019-01-29 ~ dissolvedIIF 37 - 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 6 - Director → ME 2019-01-29 ~ dissolvedIIF 36 - 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 16 - Director → ME 2019-01-29 ~ 2024-07-31IIF 38 - Secretary → ME
- 2 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2018-10-01 ~ 2024-07-31IIF 21 - Director → ME 2019-01-29 ~ 2024-07-31IIF 45 - 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 14 - Director → ME 2019-01-29 ~ 2024-07-31IIF 46 - Secretary → ME - 4PONL PENSION TRUSTEE LIMITED - 2013-04-12MAWLAW 639 LIMITED - 2004-09-24 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 23 - 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 5 - Director → ME
- 6 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2019-05-31 ~ 2022-06-24IIF 11 - 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 47 - Secretary → ME - 8CENTRICA (HORNE & WREN) LIMITED - 2015-11-19CENTRICA NORTH SEA LIMITED - 2017-12-08HAWKEYE EXPLORATION LIMITED - 2004-12-14 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 20 - Director → ME 2019-01-29 ~ 2024-07-31IIF 48 - Secretary → ME
- 9CENTRICA NORTH SEA OIL LIMITED - 2017-12-11VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE NORTH SEA OIL LIMITED - 2011-09-12MOUNTWEST 305 LIMITED - 2000-10-20 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 8 - Director → ME 2019-01-29 ~ 2024-07-31IIF 33 - Secretary → ME
- 10HACKREMCO (NO. 1083) LIMITED - 1996-01-15HYDROCARBON RESOURCES LIMITED - 2017-11-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer 2018-09-11 ~ 2024-07-31IIF 15 - Director → ME 2019-01-29 ~ 2024-07-31IIF 41 - Secretary → ME
- 11SUBMITRECORD COMPANY LIMITED - 1994-02-02CENTRICA RESOURCES LIMITED - 2017-12-11SPIRIT NORWAY LIMITED - 2017-12-12POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-11 ~ 2024-07-31IIF 19 - Director → ME 2019-01-29 ~ 2024-07-31IIF 40 - 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 22 - Director → ME 2019-01-29 ~ 2024-07-31IIF 39 - 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 13 - Director → ME 2019-01-29 ~ 2024-07-31IIF 44 - Secretary → ME
- 14
SPIRIT EUROPE LIMITED
- nowGENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06GENESIS PETROLEUM CORPORATION PLC - 2009-09-09BAYERNGAS UK LIMITED - 2017-12-11ZARI RESOURCES PLC - 2005-11-14SPIRIT EUROPE LTD - 2018-05-02 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2018-10-09 ~ 2024-07-31IIF 18 - Director → ME 2019-01-29 ~ 2024-07-31IIF 43 - 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 10 - Director → ME 2019-01-29 ~ 2024-07-31IIF 32 - 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 12 - Director → ME - 17VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-07CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 9 - Director → ME 2019-01-29 ~ 2024-07-31IIF 34 - Secretary → ME
- 18HAMSARD 2309 LIMITED - 2001-05-31SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12YORKSHIRE ARMADA LIMITED - 2001-12-03CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2018-09-11 ~ 2024-07-31IIF 17 - Director → ME 2019-01-29 ~ 2024-07-31IIF 42 - 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 7 - Director → ME
- 20MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29ORYX NORTH SEA (UK) LIMITED - 1999-02-09KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01PLUSVALE LIMITED - 1999-01-22 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 26 - Secretary → ME
- 21MAERSK OIL RESOURCES UK LIMITED - 2018-06-29GCRL (UK) LIMITED - 1998-06-15TOTAL E&P RESOURCES UK LIMITED - 2021-06-01KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2009-11-25 ~ 2018-05-21IIF 29 - Secretary → ME
- 22ALNERY NO. 2524 LIMITED - 2005-08-24MAERSK ENERGY UK LTD. - 2018-06-29TOTAL ENERGY (MEUK) LTD. - 2021-06-01MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 27 - Secretary → ME
- 23TOTAL OIL GB LIMITED - 2021-07-02SELECTLAND LIMITED - 1998-05-08KERR-MCGEE (G.B.) LIMITED - 2005-11-17MAERSK OIL GB LIMITED - 2018-06-29KERR-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 30 - Secretary → ME
- 24KERR-MCGEE OIL (U.K.) PLC - 2005-07-19MAERSK OIL UK LIMITED - 2018-06-29KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17APCO OIL (U.K.) LIMITED - 1976-12-31TOTAL OIL UK LIMITED - 2021-06-03 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2009-11-25 ~ 2018-05-21IIF 28 - Secretary → ME
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