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

Herbert, Richard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Herbert, Richard
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 2 IIF 3

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

      IIF 4
  • Herbert, Richard
    British geologist born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 5

    • 2, Mansfield Place, London, NW3 1HS, England

      IIF 6
  • Herbert, Richard
    British oil company executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Richard
    British chief executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Herbert, Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 13
  • Herbert, Richard
    British company director born in July 1958

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 14
  • Herbert, Richard
    British none born in July 1958

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 15
  • Herbert, Richard
    British geologist born in July 1958

    Registered addresses and corresponding companies
  • Mr Richard Herbert
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mansfield Place, London, NW3 1HS, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    ANGUS ENERGY LIMITED - 2015-11-25
    QUILLCO 231 LIMITED - 2009-10-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 3 - director → ME
  • 2
    ANGUS ENERGY LIMITED - 2016-10-13
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    Building 3 Chiswick Park, 566 Chiswick High Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 12 - director → ME
  • 3
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-04-15 ~ now
    IIF 13 - director → ME
  • 4
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 4 - director → ME
  • 5
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    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
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-04-15 ~ now
    IIF 2 - director → ME
  • 6
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 5 - director → ME
  • 7
    1 Mansfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,962 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WINGAS STORAGE UK LIMITED - 2019-07-26
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 1999-07-22
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2001-03-01 ~ 2001-08-31
    IIF 18 - director → ME
    2015-10-01 ~ 2016-05-27
    IIF 10 - director → ME
  • 2
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-08-31
    IIF 16 - director → ME
  • 3
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-05-27
    IIF 9 - director → ME
  • 4
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-08-31
    IIF 17 - director → ME
    2015-10-01 ~ 2016-05-27
    IIF 11 - director → ME
  • 5
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-08 ~ 2016-05-27
    IIF 7 - director → ME
  • 6
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2015-09-01 ~ 2016-05-27
    IIF 8 - director → ME
  • 7
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2011-01-24 ~ 2013-07-31
    IIF 14 - director → ME
  • 8
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-01-23 ~ 2013-07-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.