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.
Mr James William Halliday
Mr James William Halliday
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Halliday, James William
British none born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesHalliday, James William
British oil company executive born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
IIF 5 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
IIF 15 IIF 16 Chertsey Road, Sunbury-on-thames, Middlesex, TW16 7BP
IIF 17 Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Halliday, James William
British director born in March 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 18 9, Queens Road, Aberdeen, AB15 4YL, Scotland
Halliday, James William
British none born in March 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 19 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 1 3 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (6 parents, 1 offspring)Officer
2025-01-16 ~ nowIIF 19 - Director → ME - 2 13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)195,820 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
AMOCO (FIDDICH) LIMITED
- nowAMOCO (NORTH SEA) LIMITED - 1997-12-29PENNZOIL (U.K.) LIMITED - 1993-12-10 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 2010-04-21 ~ 2014-10-09IIF 7 - Director → ME - 2AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28 1209 Orange Street, Wilmington, Delaware, De 19801Active Corporate (2 parents)Officer 2009-10-01 ~ 2011-12-31IIF 5 - Director → ME
- 3 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 2010-04-21 ~ 2014-10-09IIF 11 - Director → ME
- 4 2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, JerseyActive Corporate (5 parents)Officer 2019-03-15 ~ 2023-01-24IIF 18 - Director → ME
- 5ARCO BRITISH LIMITED - 2013-01-17 1209 Orange Street, Wilmington, Delaware, De 19801, United StatesActive Corporate (2 parents)Officer 2010-04-21 ~ 2012-12-31IIF 17 - Director → ME
- 6BP GAS PACIFIC LIMITED - 1999-11-12HEDON MONOMERS LIMITED - 1983-12-20 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 2010-04-21 ~ 2014-10-09IIF 9 - Director → ME
- 7 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-21 ~ 2011-10-27IIF 6 - Director → ME
- 8BRITOIL (BETA) LIMITED - 1998-02-06BNOC (BETA) LIMITED - 1982-08-02CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)Officer 2010-04-21 ~ 2014-10-09IIF 12 - Director → ME
- 9BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21SULPETRO (UK) LIMITED - 1988-03-08CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)Officer 2010-04-21 ~ 2014-10-09IIF 8 - Director → ME
- 10BRITOIL (EXPLORATION) LIMITED - 1997-12-30BNOC (EXPLORATION) LIMITED - 1982-08-02NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)Officer 2010-04-21 ~ 2014-10-09IIF 13 - Director → ME
- 11BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (7 parents, 74 offsprings)Officer 2010-04-21 ~ 2014-10-09IIF 10 - Director → ME
- 12
BRITOIL LIMITED
- nowBRITOIL PUBLIC LIMITED COMPANY - 2012-12-07 1 Wellheads Avenue, Dyce, AberdeenActive Corporate (4 parents, 3 offsprings)Officer 2010-04-21 ~ 2014-10-09IIF 4 - Director → ME - 13 1 Park Row, Leeds, EnglandDissolved Corporate (5 parents)Officer 2010-04-21 ~ 2014-10-09IIF 14 - Director → ME
- 14 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-03-20 ~ 2014-10-09IIF 16 - Director → ME
- 15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-03-20 ~ 2014-10-09IIF 15 - Director → ME
- 16 Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman IslandsActive Corporate (4 parents)Officer 2017-11-20 ~ 2023-01-24IIF 3 - Director → ME
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