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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

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 16

    • icon of address 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

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

      IIF 18

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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

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