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

Cohen, Colette

    Related profiles found in government register
  • Cohen, Colette
    British,irish non executive director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 1

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 2
  • Cohen, Colette
    British,irish non executive director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, 8th Floor, London, London, SW1E 5DH

      IIF 3

    • 10, Bressenden Place, 8th Floor, London, SW1E 5DH

      IIF 4
  • Cohen, Colette
    British,irish non-executive director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, 8th Floor, London, London, SW1E 5DH

      IIF 5
  • Cohen, Colette Brigid
    Irish managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman House, 2 Portman Street, London, W1H 6DU

      IIF 6
  • Cohen, Colette Brigid
    Irish senior vice-president born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU, United Kingdom

      IIF 7
  • Cohen, Colette Brigid
    Irish senior vp uk & netherlands born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Colette Brigid
    Irish svp uknl born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Cohen, Colette
    British ceo born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

      IIF 17 IIF 18 IIF 19
  • Cohen, Colette
    British chairperson born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, PO13 9FU, United Kingdom

      IIF 20
  • Colette Cohen
    Irish born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mrs Colette Cohen
    Irish born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Cohen, Colette Brigid
    Irish ceo born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cohen, Colette Brigid
    Irish chief executive born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cohen, Colette Brigid
    Irish ceo born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Mrs Colette Brigid Cohen
    Irish born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Colette Brigid Cohen
    Irish born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (12 parents)
    Officer
    2023-11-10 ~ now
    IIF 2 - director → ME
  • 2
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 1 - director → ME
  • 3
    15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -323 GBP2020-07-31
    Officer
    2015-09-30 ~ dissolved
    IIF 7 - director → ME
  • 4
    10 Bressenden Place, 8th Floor, London
    Corporate (10 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 4 - director → ME
  • 5
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 5 - director → ME
  • 6
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 3 - director → ME
  • 7
    20 Queens Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2020-06-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-08-31 ~ 2016-06-30
    IIF 12 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-08-31 ~ 2016-06-30
    IIF 15 - director → ME
  • 3
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2012-05-01 ~ 2013-07-18
    IIF 6 - director → ME
  • 4
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-08-31 ~ 2016-06-30
    IIF 14 - director → ME
  • 5
    C/o Moorfields, 82 St. John Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,953,212 GBP2022-06-30
    Officer
    2022-09-08 ~ 2022-12-16
    IIF 20 - director → ME
  • 6
    20 Queens Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-31 ~ 2023-07-12
    IIF 31 - director → ME
    Person with significant control
    2020-01-31 ~ 2023-07-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    20 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2022-05-06 ~ 2023-07-12
    IIF 27 - director → ME
  • 8
    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
    2017-01-18 ~ 2023-07-12
    IIF 32 - director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    20 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ 2023-07-12
    IIF 29 - director → ME
  • 10
    20 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-25 ~ 2023-07-12
    IIF 23 - director → ME
  • 11
    20 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-07-12
    IIF 24 - director → ME
  • 12
    20 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ 2023-07-12
    IIF 26 - director → ME
  • 13
    20 Queens Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-07 ~ 2023-07-12
    IIF 34 - director → ME
    Person with significant control
    2021-06-07 ~ 2023-07-12
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    IIF 17 - director → ME
  • 15
    NET ZERO TECHNOLOGY CENTRE LIMITED - 2021-06-28
    20 Queens Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-20 ~ 2023-07-12
    IIF 28 - director → ME
    Person with significant control
    2020-02-20 ~ 2023-07-12
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    IIF 19 - director → ME
  • 17
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents)
    Officer
    2019-04-17 ~ 2022-06-01
    IIF 18 - 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
    2016-05-09 ~ 2016-06-30
    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
    2014-01-01 ~ 2016-06-30
    IIF 8 - 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
    2014-01-01 ~ 2016-06-30
    IIF 11 - 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
    2014-01-01 ~ 2016-06-30
    IIF 13 - director → ME
  • 22
    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
    2014-01-01 ~ 2016-06-30
    IIF 9 - director → ME
  • 23
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY - 1999-10-15
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-15
    20 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-03-31 ~ 2023-07-12
    IIF 30 - director → ME
  • 24
    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
    2014-07-16 ~ 2016-08-01
    IIF 16 - director → ME
  • 25
    20 Queens Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-20 ~ 2023-07-12
    IIF 25 - director → ME
    Person with significant control
    2020-02-20 ~ 2023-07-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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.