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.
Penney, Nigel Francis
Penney, Nigel Francis
British Registered addresses and corresponding companiesPenney, Nigel Francis
British chartered accountantRegistered addresses and corresponding companies
IIF 7
13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX
Penney, Nigel Francis
British accountant born in June 1959Resident in England
Registered addresses and corresponding companiesPenney, Nigel Francis
British chartered accountant born in June 1959Resident in England
Registered addresses and corresponding companiesPenney, Nigel Francis
British finance director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 16 17, Marwood Square, London, N10 3EU, England
Penney, Nigel Francis
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 55, Baker Street, London, W1U 7EU
Mr Nigel Francis Penney
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 18 17, Marwood Square, London, N10 3EU, England
- 1 55 Baker Street, LondonDissolved corporate (2 parents)Officer
2012-11-20 ~ dissolvedIIF 17 - director → ME - 2 17 Marwood Square, London, EnglandDissolved corporate (1 parent)Officer 2021-11-10 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-11-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 5th Floor, 52/54 Gracechurch Street, London, EnglandDissolved corporate (2 parents)Officer 2007-08-07 ~ 2011-03-18IIF 13 - director → ME 2007-08-07 ~ 2008-07-23IIF 4 - secretary → ME
- 2
CBM OIL LTD
- nowCBM OIL PLC - 2024-01-22CBM OIL LIMITED - 2007-08-17CBM OIL PLC - 2007-06-25 4 Moorgate, London, EnglandCorporate (2 parents)Officer 2005-03-17 ~ 2011-03-18IIF 14 - director → ME 2005-03-17 ~ 2008-07-25IIF 7 - secretary → ME - 3
FIRST OIL SNS LIMITED
- nowCALEDONIA SNS LIMITED - 2004-11-11CONSORT NORTH SEA LIMITED - 2003-11-07ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06PETROBRAS NORTH SEA LIMITED - 2001-09-10SANTOS EUROPE LIMITED - 1998-06-30PEKO EXPLORATION (UK) LIMITED - 1992-04-16IU OIL & GAS LIMITED - 1990-07-17 21 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved corporate (1 parent)Officer 1996-08-01 ~ 1998-04-20IIF 6 - secretary → ME - 4RAMCO ENERGY (MURADKHANLI) LIMITED - 2004-07-19RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30 16 Haddow Street, Hamilton, ScotlandDissolved corporate (2 parents)Equity (Company account)-19,533,686 GBP2021-12-31Officer 1999-08-18 ~ 2001-01-30IIF 5 - secretary → ME
- 5MEDUSA OIL LIMITED - 2000-02-11CATSEC 18 LIMITED - 1992-07-10 Satago Cottage 360a Brighton Road, CroydonDissolved corporate (2 parents)Officer 1999-11-25 ~ 2000-12-31IIF 8 - director → ME 1999-04-23 ~ 2000-01-27IIF 3 - secretary → ME
- 6 Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, GloucestershireDissolved corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 1999-04-01 ~ 2001-03-31IIF 1 - secretary → ME
- 7 1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (8 parents)Officer 1995-12-06 ~ 1996-07-02IIF 15 - director → ME
- 8
SE INNOVATION LIMITED
- nowSEAENERGY OIL & GAS LIMITED - 2015-03-06RAMCO OIL & GAS LIMITED - 2011-05-09RAMCO OIL LIMITED - 1999-08-13 50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2000-03-10 ~ 2001-01-30IIF 9 - director → ME 1999-08-18 ~ 2001-01-30IIF 2 - secretary → ME - 9CAMCON TECHNOLOGY LIMITED - 2015-12-18 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandCorporate (3 parents)Officer 2018-03-26 ~ 2021-02-28IIF 11 - director → ME
- 10 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandCorporate (3 parents)Officer 2017-11-23 ~ 2021-02-28IIF 10 - director → ME
- 11CAMCON OIL LIMITED - 2016-11-30CAMCON LIMITED - 2010-06-01 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandCorporate (4 parents, 2 offsprings)Officer 2018-03-26 ~ 2021-02-28IIF 12 - director → ME
