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

Forbes, Graham Andrew

    Related profiles found in government register
  • Forbes, Graham Andrew
    British accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 1
  • Forbes, Graham Andrew
    British chartered accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Forbes, Graham Andrew
    British chief financial officer born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

      IIF 13

    • Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland United Kingdom

      IIF 14
  • Forbes, Graham Andrew
    British director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Forbes, Graham Andrew
    British finance director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

      IIF 16
  • Forbes, Graham Andrew
    British chartered accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 61, North Deeside Road, Peterculter, AB14 0QL, Scotland

      IIF 20
  • Forbes, Graham Andrew
    British chief financial officer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Graham Andrew
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queens Road, Aberdeen, AB15 4YE, United Kingdom

      IIF 38

    • 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 39 IIF 40 IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43

    • 71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ, United Kingdom

      IIF 44

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 45 IIF 46
  • Mr Graham Andrew Forbes
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, North Deeside Road, Peterculter, AB14 0QL, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 14 - director → ME
  • 2
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 36 - director → ME
  • 3
    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 (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 37 - director → ME
  • 4
    SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
    ORANJE-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 (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 22 - director → ME
  • 5
    TRAP OIL & GAS LIMITED - 2018-05-25
    REACH OIL & GAS LIMITED - 2011-07-21
    PACIFIC SHELF 1420 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,804 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    IIF 41 - director → ME
  • 6
    TRAP EXPLORATION (UK) LIMITED - 2018-05-25
    REACH EXPLORATION (UK) LIMITED - 2011-07-21
    PACIFIC SHELF 1421 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,478 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    IIF 39 - director → ME
  • 7
    PREDATOR OIL LTD - 2018-05-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,921,678 GBP2018-12-31
    Officer
    2022-02-24 ~ now
    IIF 43 - director → ME
  • 8
    TRAP OIL GROUP PLC - 2015-08-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 15 - director → ME
  • 9
    TRAP PETROLEUM LIMITED - 2018-05-25
    REACH PETROLEUM LIMITED - 2011-07-21
    PACIFIC SHELF 1422 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,545 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    IIF 40 - director → ME
  • 10
    TRAP OIL LTD - 2018-05-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    4,422,503 GBP2018-12-31
    Officer
    2022-02-24 ~ now
    IIF 42 - director → ME
  • 11
    CIECO V&C (UK) LIMITED - 2021-04-09
    71-75 Shelton Street, Covent Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,520,146 GBP2021-12-31
    Officer
    2022-02-24 ~ now
    IIF 44 - director → ME
  • 12
    JOG FOX LIMITED - 2023-10-20
    10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 19 - director → ME
  • 13
    61 North Deeside Road, Peterculter, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40 Queens Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 38 - director → ME
  • 15
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 46 - director → ME
  • 16
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 45 - director → ME
Ceased 30
  • 1
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2005-07-27 ~ 2010-04-23
    IIF 6 - director → ME
  • 2
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2010-04-23
    IIF 2 - director → ME
  • 3
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 11 - director → ME
  • 4
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 5 - director → ME
  • 5
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-04-23
    IIF 3 - director → ME
  • 6
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2010-04-23
    IIF 12 - director → ME
  • 7
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 10 - director → ME
  • 8
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2003-04-30
    IIF 4 - director → ME
  • 9
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2010-04-23
    IIF 7 - director → ME
  • 10
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2005-01-05 ~ 2010-04-23
    IIF 9 - director → ME
  • 11
    VALIANT 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
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 35 - director → ME
  • 12
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 28 - director → ME
  • 13
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    ORANJE-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
    Corporate (5 parents)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 23 - director → ME
  • 14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-23 ~ 2021-01-31
    IIF 34 - director → ME
  • 15
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-05-03 ~ 2021-01-31
    IIF 16 - director → ME
  • 16
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2018-12-11 ~ 2021-01-31
    IIF 24 - director → ME
  • 17
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Corporate (6 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2021-01-31
    IIF 26 - director → ME
  • 18
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33 Cavendish Square, London, England
    Corporate (16 parents, 5 offsprings)
    Officer
    2019-10-15 ~ 2020-05-19
    IIF 21 - 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
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 32 - director → ME
  • 20
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    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
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 33 - director → ME
  • 22
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-01-31
    IIF 1 - director → ME
  • 23
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Officer
    2011-10-19 ~ 2021-01-31
    IIF 27 - director → ME
  • 24
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    CHEVRONTEXACO 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
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2021-01-31
    IIF 13 - director → ME
  • 25
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 30 - director → ME
  • 26
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 29 - director → ME
  • 27
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    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 (4 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 25 - director → ME
  • 28
    JOG LAUREN LIMITED - 2023-07-03
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-21 ~ 2023-06-21
    IIF 17 - director → ME
  • 29
    JOG FOX LIMITED - 2024-02-28
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-20 ~ 2024-02-23
    IIF 18 - director → ME
  • 30
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.