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

Mcculloch, Neil James

    Related profiles found in government register
  • Mcculloch, Neil James
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 1

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 2 IIF 3
  • Mcculloch, Neil James
    British evp technical and operated production born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcculloch, Neil James
    British executive vice president born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 14
  • Mcculloch, Neil James
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 15
  • Mcculloch, Neil James
    British asset general manager born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 16

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 17
  • Mcculloch, Neil James
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 18

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 19 IIF 20
  • Mcculloch, Neil James
    British managing director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Bayview Road, Aberdeen, AB15 4EY, United Kingdom

      IIF 21
  • Mcculloch, Neil James
    British president born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 22
  • Mcculloch, Neil James
    British president - north sea born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcculloch, Neil James
    British vice president, uk born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 21 - director → ME
  • 2
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 1 - director → ME
  • 3
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 2 - director → ME
  • 4
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 3 - director → ME
  • 5
    HURRICANE RESOURCES LIMITED - 2018-09-05
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 7 - director → ME
Ceased 28
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-06-01
    IIF 17 - director → ME
  • 2
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 30 - director → ME
  • 3
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 28 - director → ME
  • 4
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ 2014-10-17
    IIF 29 - director → ME
  • 5
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 24 - director → ME
  • 6
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 26 - director → ME
  • 7
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2017-11-21
    IIF 23 - 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
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 31 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2017-12-10
    IIF 20 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-19 ~ 2017-12-10
    IIF 19 - director → ME
  • 11
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-05-25 ~ 2017-12-10
    IIF 18 - director → ME
  • 12
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 27 - director → ME
  • 13
    LUNDIN THISTLE LIMITED - 2010-05-06
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 34 - director → ME
  • 14
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 32 - director → ME
  • 15
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2014-10-17
    IIF 25 - director → ME
  • 16
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-06-01
    IIF 16 - director → ME
  • 17
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-02-24 ~ 2022-06-15
    IIF 15 - director → ME
  • 18
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 10 - director → ME
  • 19
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 4 - director → ME
  • 20
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 9 - director → ME
  • 21
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 13 - director → ME
  • 22
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 8 - director → ME
  • 23
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 12 - director → ME
  • 24
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 6 - director → ME
  • 25
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 5 - director → ME
  • 26
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 11 - director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ 2014-10-17
    IIF 33 - director → ME
  • 28
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2015-01-21 ~ 2017-12-11
    IIF 22 - director → ME
    2012-04-01 ~ 2012-06-01
    IIF 35 - director → ME
    2020-02-05 ~ 2025-02-05
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.