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

Mr James William Halliday

    Related profiles found in government register
  • Mr James William Halliday
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 1
  • Halliday, James William
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 2

    • 9, Queens Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 3
  • Halliday, James William
    British oil company executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halliday, James William
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 18
  • Halliday, James William
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 19 - director → ME
  • 2
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    195,820 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 7 - director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-12-31
    IIF 5 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 11 - director → ME
  • 4
    2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2023-01-24
    IIF 18 - director → ME
  • 5
    ARCO BRITISH LIMITED - 2013-01-17
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Corporate (2 parents)
    Officer
    2010-04-21 ~ 2012-12-31
    IIF 17 - director → ME
  • 6
    BP GAS PACIFIC LIMITED - 1999-11-12
    HEDON MONOMERS LIMITED - 1983-12-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 9 - director → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-04-21 ~ 2011-10-27
    IIF 6 - director → ME
  • 8
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 12 - director → ME
  • 9
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 8 - director → ME
  • 10
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 13 - director → ME
  • 11
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 10 - director → ME
  • 12
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 4 - director → ME
  • 13
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2010-04-21 ~ 2014-10-09
    IIF 14 - director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2014-10-09
    IIF 16 - director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ 2014-10-09
    IIF 15 - director → ME
  • 16
    Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2023-01-24
    IIF 3 - director → ME

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.