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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

Mcintosh, Andrew Graham

    Related profiles found in government register
  • Mcintosh, Andrew Graham
    British business services manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland

      IIF 1
  • Mcintosh, Andrew Graham
    British direcor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 2
  • Mcintosh, Andrew Graham
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, Andrew Graham
    British general counsel & company secretary born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Silver Fin Building (9th Floor), 455, Union Street, Aberdeen, AB11 6DB, United Kingdom

      IIF 32
  • Mcintosh, Andrew Graham
    British legal &commercial manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 33
  • Mcintosh, Andrew Graham
    British senior legal adviser born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 144 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL

      IIF 34
  • Mcintosh, Andrew Graham
    British solicitor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Graham Mcintosh
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland

      IIF 59
  • Mcintosh, Andrew Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    I3 ENERGY NORTH SEA LIMITED - 2024-11-20
    I3 ENERGY LIMITED - 2017-03-30
    icon of address 100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 32 - Director → ME
    icon of calendar 2025-09-08 ~ now
    IIF 81 - Secretary → ME
  • 2
    icon of address 5 Pinecrest Circle, Bieldside, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    HEATHBECK LIMITED - 2006-12-06
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 52 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 90 - Secretary → ME
  • 7
    RAECARTH LIMITED - 2005-03-08
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 44 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 95 - Secretary → ME
  • 8
    JOG LAUREN LIMITED - 2023-07-03
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 45 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 99 - Secretary → ME
  • 9
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2015-07-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 10
    BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
    GRANBY (TRISTAN) LIMITED - 2012-12-17
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 42 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 83 - Secretary → ME
  • 11
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 53 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 87 - Secretary → ME
  • 12
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    GLADESTREAM LIMITED - 1992-07-01
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 43 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 101 - Secretary → ME
  • 13
    BONDCO 1275 LIMITED - 2008-11-24
    MPX ENERGY LIMITED - 2015-08-03
    ZENNOR ENERGY LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 107 - Secretary → ME
  • 14
    HANNU EXPLORATION LIMITED - 2015-08-03
    ZENNOR EXPLORATION LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 48 - Director → ME
    icon of calendar 2021-07-12 ~ now
    IIF 79 - Secretary → ME
  • 15
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    icon of address Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 41 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 105 - Secretary → ME
  • 16
    ZENNOR NORTH SEA LIMITED - 2021-07-15
    MPX NORTH SEA LIMITED - 2015-08-03
    icon of address 30 St Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 57 - Director → ME
  • 17
    MPX (OIL & GAS) LIMITED - 2015-08-03
    ZENNOR OIL & GAS LIMITED - 2021-07-14
    icon of address 30 St Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 58 - Director → ME
  • 18
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 55 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 91 - Secretary → ME
  • 19
    REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
    REPSOL ALPHA LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 69 - Secretary → ME
  • 20
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    REPSOL BETA LIMITED - 2025-08-04
    TALISMAN SINOPEC BETA LIMITED - 2016-07-04
    REPSOL SINOPEC BETA LIMITED - 2023-11-08
    TALISMAN ENERGY BETA LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 15 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 77 - Secretary → ME
  • 21
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    ZENNOR CNS LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 39 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 110 - Secretary → ME
  • 22
    NEO NEXT ENERGY LIMITED - 2025-07-23
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 37 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 88 - Secretary → ME
  • 23
    REPSOL DELTA LIMITED - 2025-08-04
    REPSOL SINOPEC DELTA LIMITED - 2023-11-08
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 10 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 73 - Secretary → ME
  • 24
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2015-04-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 25
    BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
    VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
    GRANBY ENTERPRISES LIMITED - 2011-03-10
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2015-04-15 ~ dissolved
    IIF 106 - Secretary → ME
  • 26
    SPIKE EXPLORATION UK LTD - 2019-01-23
    VERUS EXPLORATION UK LIMITED - 2019-11-20
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 36 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 94 - Secretary → ME
  • 27
    SUPPLYHOLD LIMITED - 1990-06-14
    REPSOL LNS LIMITED - 2025-08-04
    TALISMAN SINOPEC LNS LIMITED - 2016-07-04
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    TALISMAN LNS LIMITED - 2012-12-17
    SANDS NORTH SEA LIMITED - 1998-04-15
    NESTE NORTH SEA LIMITED - 1995-11-01
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 14 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 72 - Secretary → ME
  • 28
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 38 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 103 - Secretary → ME
  • 29
    REPSOL NORTH SEA LIMITED - 2025-08-04
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 4 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 70 - Secretary → ME
  • 30
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 31
    REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
    GROVECARD LIMITED - 1990-03-07
    GOAL OIL TRADING LIMITED - 2000-08-24
    TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
    REPSOL OIL TRADING LIMITED - 2025-08-04
    TALISMAN OIL TRADING LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 66 - Secretary → ME
  • 32
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MPX PATHWAY LIMITED - 2015-08-03
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MINMAR (848) LIMITED - 2007-06-27
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 47 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 84 - Secretary → ME
  • 33
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
    FIELDALLIED LIMITED - 2000-11-13
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 68 - Secretary → ME
  • 34
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 35 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 96 - Secretary → ME
  • 35
    PETROGAS NEO UK LTD - 2020-10-22
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 50 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 112 - Secretary → ME
  • 36
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 16 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 113 - Secretary → ME
  • 37
    STARCOUNTER LIMITED - 1995-10-23
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 5 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 75 - Secretary → ME
  • 38
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 9 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 78 - Secretary → ME
  • 39
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    ASHLINN LIMITED - 2005-02-25
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 54 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 104 - Secretary → ME
  • 40
    REPSOL ZETA LIMITED - 2025-08-04
    REPSOL SINOPEC ZETA LIMITED - 2023-11-08
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 13 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 74 - Secretary → ME
  • 41
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 93 - Secretary → ME
  • 42
    icon of address C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 43
    icon of address At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 12 - Director → ME
  • 44
    INTERCEDE 1251 LIMITED - 1997-08-19
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 17 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 76 - Secretary → ME
  • 45
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 6 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 67 - Secretary → ME
  • 46
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    icon of address 3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 47
    BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
    icon of address 3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 37
  • 1
    OYSTER PETROLEUM LIMITED - 2016-10-31
    IOG UK LTD - 2021-04-27
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2024-09-10
    IOG UK LTD. - 2016-11-02
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-27
    IIF 63 - Secretary → ME
  • 2
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    LUNDIN BRITAIN LIMITED - 2010-05-13
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 29 - Director → ME
  • 3
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 22 - Director → ME
  • 4
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2014-10-17
    IIF 33 - Director → ME
  • 5
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-11-04
    IIF 23 - Director → ME
  • 6
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 24 - Director → ME
  • 7
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 2 - Director → ME
  • 8
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 30 - Director → ME
  • 9
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-11-04
    IIF 28 - Director → ME
  • 10
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    LUNDIN THISTLE LIMITED - 2010-05-06
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 31 - Director → ME
  • 11
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    DNO ONSHORE LIMITED - 1996-10-09
    DNO LIMITED - 2004-02-20
    LUNDIN UK LIMITED - 2010-05-28
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-04
    IIF 26 - Director → ME
  • 12
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-10-17
    IIF 27 - Director → ME
  • 13
    EQ PROPERTY LIMITED - 2015-09-10
    icon of address 75 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2014-11-04
    IIF 21 - Director → ME
  • 14
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    HEATHBECK LIMITED - 2006-12-06
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2024-09-02
    IIF 89 - Secretary → ME
  • 15
    RAECARTH LIMITED - 2005-03-08
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2024-09-02
    IIF 109 - Secretary → ME
  • 16
    JOG LAUREN LIMITED - 2023-07-03
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2024-09-02
    IIF 102 - Secretary → ME
  • 17
    BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
    GRANBY (TRISTAN) LIMITED - 2012-12-17
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2024-09-02
    IIF 97 - Secretary → ME
  • 18
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2024-09-02
    IIF 92 - Secretary → ME
  • 19
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    GLADESTREAM LIMITED - 1992-07-01
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-19 ~ 2024-09-02
    IIF 108 - Secretary → ME
  • 20
    BONDCO 1275 LIMITED - 2008-11-24
    MPX ENERGY LIMITED - 2015-08-03
    ZENNOR ENERGY LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 117 - Secretary → ME
  • 21
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    icon of address Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 118 - Secretary → ME
  • 22
    ZENNOR NORTH SEA LIMITED - 2021-07-15
    MPX NORTH SEA LIMITED - 2015-08-03
    icon of address 30 St Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 120 - Secretary → ME
  • 23
    MPX (OIL & GAS) LIMITED - 2015-08-03
    ZENNOR OIL & GAS LIMITED - 2021-07-14
    icon of address 30 St Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 114 - Secretary → ME
  • 24
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 119 - Secretary → ME
  • 25
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    ZENNOR CNS LIMITED - 2021-07-15
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 116 - Secretary → ME
  • 26
    NEO NEXT ENERGY LIMITED - 2025-07-23
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-09-02
    IIF 80 - Secretary → ME
  • 27
    SPIKE EXPLORATION UK LTD - 2019-01-23
    VERUS EXPLORATION UK LIMITED - 2019-11-20
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2024-09-02
    IIF 71 - Secretary → ME
  • 28
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2024-09-02
    IIF 60 - Secretary → ME
  • 29
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2024-09-02
    IIF 82 - Secretary → ME
  • 30
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MPX PATHWAY LIMITED - 2015-08-03
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MINMAR (848) LIMITED - 2007-06-27
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    IIF 115 - Secretary → ME
  • 31
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2024-09-02
    IIF 65 - Secretary → ME
  • 32
    PETROGAS NEO UK LTD - 2020-10-22
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-16 ~ 2024-09-02
    IIF 111 - Secretary → ME
  • 33
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    ASHLINN LIMITED - 2005-02-25
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2024-09-02
    IIF 86 - Secretary → ME
  • 34
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2024-09-04
    IIF 100 - Secretary → ME
  • 35
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    icon of address Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2014-11-04
    IIF 1 - Director → ME
  • 36
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2008-03-27
    IIF 34 - Director → ME
  • 37
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-10-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.