1
FRANK USHER HOLDINGS PLC - 2000-11-24
AVINGTRANS LIMITED - 1986-03-04
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (24 parents, 7 offsprings)
Officer
2014-09-01 ~ now
IIF 9 - Director → ME
2
BRAE GAS MARKETING COMPANY LIMITED
- now 00721973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
MARATHON PETROLEUM (GB) LIMITED - 1992-02-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2000-12-01 ~ 2004-02-13
IIF 6 - Director → ME
3
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION
- 2002-03-18
SC129351OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (116 parents)
Officer
2007-01-01 ~ 2009-03-10
IIF 42 - Director → ME
1999-10-25 ~ 2004-04-28
IIF 52 - Director → ME
4
DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2023-02-10 ~ now
IIF 13 - Director → ME
5
FUJAIRAH OIL AND GAS UK 11 LIMITED - now
ROCKROSE UKCS 11 LIMITED - 2021-01-26
MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (55 parents)
Officer
2000-02-22 ~ 2004-02-13
IIF 48 - Director → ME
6
FUJAIRAH OIL AND GAS UK 12 LIMITED - now
ROCKROSE UKCS 12 LIMITED - 2021-01-26
MARATHON OIL NORTH SEA (G.B.) LIMITED
- 2019-07-02
00981126PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
152-160 Kemp House City Road, London, England
Dissolved Corporate (44 parents)
Officer
2000-12-01 ~ 2004-02-13
IIF 46 - Director → ME
7
FUJAIRAH OIL AND GAS UK LLC - now
ROCKROSE UKCS8 LLC - 2021-03-03
MARATHON OIL U.K. LLC - 2019-07-04
Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (51 parents, 1 offspring)
Officer
1996-06-01 ~ 2004-02-13
IIF 56 - Director → ME
8
HARWOOD PRODUCTION SERVICES LIMITED
- now SC299838JWG SHELF 28 LIMITED
- 2006-04-18
SC299838 SC088772, SC301983, SC247870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-11 ~ 2007-06-01
IIF 25 - Director → ME
9
Thomas, 23 Heriot Row, Edinburgh
Active Corporate (1 parent)
Officer
2012-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
ITHACA ALPHA (N.I.) LIMITED
- now NI073431VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
L&B (NO205) LIMITED - 2010-02-01
C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
Active Corporate (22 parents)
Officer
2013-10-01 ~ 2020-08-24
IIF 33 - Director → ME
11
VALIANT CAUSEWAY LIMITED - 2013-04-23
CONTINENTAL SHELF 417 LIMITED - 2007-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2013-10-01 ~ 2020-08-24
IIF 41 - Director → ME
12
VALIANT DELTA LIMITED - 2013-04-23
CONTINENTAL SHELF 539 LIMITED - 2011-05-27
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 35 - Director → ME
13
SUMMIT PETROLEUM DORSET LIMITED
- 2014-08-11
01135213ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
ONEPM EXPLORATION LIMITED - 2001-07-10
PURBECK EXPLORATION LIMITED - 1997-08-15
KELT EXPLORATION LIMITED - 1991-08-02
CARLESS EXPLORATION LIMITED - 1989-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (34 parents)
Officer
2014-07-31 ~ 2020-08-24
IIF 30 - Director → ME
14
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-23 ~ 2020-08-24
IIF 23 - Director → ME
15
ITHACA ENERGY (UK) LIMITED
- now SC272009LEDGE 816 LIMITED - 2004-09-23
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-01 ~ 2020-08-24
IIF 36 - Director → ME
16
ITHACA ENERGY DEVELOPMENTS UK LIMITED
- now 07105041 1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2018-12-11 ~ 2020-08-24
IIF 21 - Director → ME
17
ITHACA ENERGY HOLDINGS (UK) LIMITED
- now SC437615ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
PACIFIC SHELF 1729 LIMITED - 2013-02-20
13 Queen's Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2020-08-24
IIF 32 - Director → ME
18
ITHACA ENERGY PLC - now
ITHACA ENERGY LIMITED - 2022-11-01
DELEK NORTH SEA LIMITED
- 2022-10-07
12263719 33 Cavendish Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2019-10-15 ~ 2020-08-24
IIF 22 - Director → ME
19
VALIANT EPSILON LIMITED - 2013-04-23
SAGEX PETROLEUM UK LIMITED - 2011-08-22
GEYSIRPETROLEUM UK LIMITED - 2008-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2013-10-01 ~ 2020-08-24
IIF 38 - Director → ME
20
ITHACA EXPLORATION LIMITED
- now 05914627VALIANT EXPLORATION LIMITED - 2013-04-23
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2013-10-01 ~ 2020-08-24
IIF 31 - Director → ME
21
VALIANT GAMMA LIMITED - 2013-04-23
NOR ENERGY (UK) LIMITED - 2009-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2013-10-01 ~ 2020-08-24
IIF 40 - Director → ME
22
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2018-12-11 ~ 2020-08-24
IIF 20 - Director → ME
23
CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
HARPDALE LIMITED - 2005-02-11
13 Queen's Road, Aberdeen
Active Corporate (23 parents)
Officer
2013-10-01 ~ 2020-08-24
IIF 27 - Director → ME
24
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED - 2002-11-05
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2013-10-01 ~ dissolved
IIF 34 - Director → ME
25
ITHACA OIL AND GAS LIMITED
- now 01546623CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
CHEVRON U.K. LIMITED - 2005-01-04
GULF OIL (U.K.) LIMITED - 1988-06-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2019-11-08 ~ 2020-08-24
IIF 24 - Director → ME
26
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED - 2013-04-23
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2013-10-01 ~ 2020-08-24
IIF 29 - Director → ME
27
SUMMIT PETROLEUM PIPELINE LIMITED
- 2014-08-11
02607087ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
SIMPLEJUST LIMITED - 1991-07-22
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (29 parents)
Officer
2014-07-31 ~ dissolved
IIF 37 - Director → ME
28
ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
ONEPM PETROLEUM LIMITED - 2001-07-10
PURBECK PETROLEUM LIMITED - 1997-08-14
OPENEXIT LIMITED - 1991-07-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (35 parents, 2 offsprings)
Officer
2014-07-31 ~ 2020-08-24
IIF 39 - Director → ME
29
ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
ONEPM (U.K.) LIMITED - 2001-07-10
ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
MANDYKE LIMITED - 1976-12-31
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-07-31 ~ 2020-08-24
IIF 28 - Director → ME
30
TRAP OIL GROUP PLC - 2015-08-14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-13 ~ now
IIF 12 - Director → ME
31
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (67 parents, 33 offsprings)
Officer
2004-05-19 ~ 2012-06-30
IIF 4 - Director → ME
32
MARATHON OIL EXPLORATION (U.K.) LIMITED
- now 01007674HUSKY OIL (UK) LIMITED - 1984-10-29
Capital House, 25 Chapel Street, London
Dissolved Corporate (29 parents)
Officer
2000-12-01 ~ 2004-02-13
IIF 49 - Director → ME
33
Wilmington, County Of New Castle, Delaware, Usa
Converted / Closed Corporate (32 parents)
Officer
1996-06-01 ~ 2004-02-13
IIF 5 - Director → ME
34
MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED - now
MARATHON PETROLEUM NORTH SEA (G.B.) LIMITED
- 2011-06-29
00812455 Capital House, 25 Chapel Street, London
Dissolved Corporate (28 parents)
Officer
2000-12-01 ~ 2004-02-13
IIF 47 - Director → ME
35
MARATHON UPSTREAM U.K. LLC - now
MARATHON PETROLEUM U.K. LLC - 2011-07-08
MARATHON PETROLEUM U.K., LTD
- 2011-05-17
FC005250 No 100 West Tenth Street, City Of Wilmington, County Of New Castle, Delaware Usa, United States
Converted / Closed Corporate (45 parents)
Officer
1998-07-20 ~ 2004-02-13
IIF 51 - Director → ME
36
PRECIS (1443) LIMITED - 1996-08-13
91 Wimpole Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-06-27 ~ 2004-02-13
IIF 57 - Director → ME
37
NEO NEXT + ENERGY RESOURCES UK LIMITED - now
NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
REPSOL RESOURCES UK LIMITED
- 2025-08-04
00825828REPSOL SINOPEC RESOURCES UK LIMITED
- 2023-11-08
00825828TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED - 2012-12-17
BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (76 parents, 11 offsprings)
Officer
2020-12-11 ~ 2024-12-11
IIF 3 - Director → ME
38
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-05-19 ~ 2005-09-17
IIF 19 - Director → ME
39
OFFSHORE TRAINING FOUNDATION - now
OFFSHORE TRAINING SERVICES LIMITED
- 2005-04-04
SC229139 Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (58 parents, 2 offsprings)
Officer
2002-03-18 ~ 2004-07-01
IIF 54 - Director → ME
40
OPITO LIMITED - now
COGENT SECTOR SERVICES LIMITED
- 2007-11-29
SC152175 Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (113 parents, 2 offsprings)
Officer
1999-10-25 ~ 2004-07-31
IIF 53 - Director → ME
41
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (202 parents)
Officer
1997-02-21 ~ 2004-02-13
IIF 55 - Director → ME
42
51-53 High Street, Turriff, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
RELAY INTERNATIONAL GROUP LIMITED
14764556 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
44
ROCKROSE UKCS 10 LIMITED - now
MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
MARATHON PETROLEUM WEST OF SHETLANDS LIMITED
- 2011-06-29
04105025 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (32 parents)
Officer
2000-11-06 ~ 2004-02-13
IIF 44 - Director → ME
45
ROCKROSE UKCS 9 LIMITED - now
MARATHON SERVICE (G.B.) LIMITED
- 2019-07-02
01293052 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (52 parents)
Officer
2000-12-01 ~ 2004-02-13
IIF 45 - Director → ME
46
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2004-05-19 ~ 2005-01-27
IIF 18 - Director → ME
47
THE INDUSTRY TECHNOLOGY FACILITATOR
- now SC171891THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY
- 1999-10-15
SC171891THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-15
20 Queens Road, Aberdeen, Scotland
Dissolved Corporate (72 parents)
Officer
1999-08-24 ~ 2002-04-16
IIF 50 - Director → ME
48
THE SCOTTISH ENERGY FORUM
- now SC414903THE SCOTTISH OIL CLUB
- 2019-11-05
SC414903 5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2012-11-01 ~ 2022-12-12
IIF 11 - Director → ME
49
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE 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
Active Corporate (220 parents, 4 offsprings)
Officer
2020-02-05 ~ 2020-09-01
IIF 43 - Director → ME
50
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2004-05-19 ~ 2011-12-30
IIF 8 - Director → ME
51
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
2004-05-19 ~ 2009-04-14
IIF 17 - Director → ME
52
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2004-05-19 ~ 2011-12-30
IIF 26 - Director → ME
53
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2004-05-19 ~ 2012-06-30
IIF 7 - Director → ME
54
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2012-06-30
IIF 16 - Director → ME