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

Cox, Christopher Martin

    Related profiles found in government register
  • Cox, Christopher Martin
    British chairman born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 1 IIF 2
  • Cox, Christopher Martin
    British chief executive officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 3
  • Cox, Christopher Martin
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 4 IIF 5

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 6

    • Watersmeet, Towpath, Shepperton, TW17 9LL, England

      IIF 7 IIF 8
  • Cox, Christopher Martin
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Christopher Martin
    British evp, bg advance born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 41 IIF 42
  • Cox, Christopher Martin
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Christopher Martin
    British oil co executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 50 IIF 51 IIF 52
  • Cox, Christopher Martin
    British vice president born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ellwood Road, Beaconsfield, HP9 1EN, United Kingdom

      IIF 53

    • Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 54
  • Cox, Christopher Martin
    British business executive born in March 1961

    Registered addresses and corresponding companies

    • 20 Rubislaw Den North, Aberdeen, AB15 4AN

      IIF 55
  • Mr Christopher Martin Cox
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Watersmeet, Towpath, Shepperton, Surrey, TW17 9LL, England

      IIF 56

    • Watersmeet, Towpath, Shepperton, TW17 9LL, England

      IIF 57

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 58
  • Cox, Christopher Martin
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 59

    • 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 60 IIF 61 IIF 62

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 14
  • 1
    CURIUM RESOURCES LIMITED - 2023-01-10
    Watersmeet, Towpath, Shepperton, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    81,712 GBP2018-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 28 - director → ME
  • 4
    Watersmeet, Towpath, Shepperton, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2015-05-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 25 - director → ME
  • 6
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 29 - director → ME
  • 7
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 10 - director → ME
  • 8
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor Welbeck Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 22 - director → ME
  • 9
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 32 - director → ME
  • 10
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 24 - director → ME
  • 11
    4th Floor 72 Welbeck Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 31 - director → ME
  • 12
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 27 - director → ME
  • 13
    JOG FOX LIMITED - 2024-02-28
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 26 - director → ME
  • 14
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 30 - director → ME
Ceased 46
  • 1
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-20 ~ 2023-06-07
    IIF 21 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ 2014-11-17
    IIF 6 - director → ME
  • 3
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    IIF 42 - director → ME
  • 4
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    IIF 41 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-08 ~ 2008-08-04
    IIF 4 - director → ME
  • 6
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 40 - director → ME
  • 7
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 11 - director → ME
  • 8
    CAIRN CÔTE D’IVOIRE LIMITED - 2021-12-10
    CAPRICORN CÔTE D'IVOIRE ONSHORE LIMITED - 2019-03-07
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 19 - director → ME
  • 9
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 36 - director → ME
  • 10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 37 - director → ME
  • 11
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 11 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 39 - director → ME
  • 12
    CAIRN ENERGY INVESTMENTS LIMITED - 2021-12-10
    50 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 17 - director → ME
  • 13
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2023-06-01
    IIF 3 - director → ME
  • 14
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 34 - director → ME
  • 15
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 35 - director → ME
  • 16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 12 - director → ME
  • 17
    CAPRICORN GHANA LIMITED - 2019-07-09
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 20 - director → ME
  • 18
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 13 - director → ME
  • 19
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 38 - director → ME
  • 20
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 16 - director → ME
  • 21
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 18 - director → ME
  • 22
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 15 - director → ME
  • 23
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 9 - director → ME
  • 24
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 33 - director → ME
  • 25
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-06-07
    IIF 14 - director → ME
  • 26
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2001-11-19 ~ 2003-07-15
    IIF 55 - director → ME
  • 27
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2008-08-04
    IIF 54 - director → ME
  • 28
    WELL BASIS LIMITED - 2023-01-10
    Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Corporate (1 parent)
    Equity (Company account)
    811,679 GBP2024-02-28
    Officer
    2023-01-10 ~ 2024-05-07
    IIF 7 - director → ME
  • 29
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 1996-03-28
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2006-07-25
    IIF 50 - director → ME
  • 30
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2006-07-25
    IIF 51 - director → ME
  • 31
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2020-01-30
    IIF 2 - director → ME
  • 32
    CATS MANAGEMENT LIMITED - 2018-12-21
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2019-04-02
    IIF 1 - director → ME
  • 33
    NOSTRUM OIL PLC - 2014-04-24
    20 Eastbourne Terrace, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-14 ~ 2024-05-31
    IIF 23 - director → ME
  • 34
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2008-08-04
    IIF 5 - director → ME
  • 35
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2022-02-02
    IIF 60 - director → ME
  • 36
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 63 - director → ME
  • 37
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2022-02-02
    IIF 61 - director → ME
  • 38
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-05-09 ~ 2017-12-08
    IIF 49 - director → ME
  • 39
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-12-08
    IIF 44 - director → ME
  • 40
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2017-12-08
    IIF 48 - director → ME
  • 41
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2017-12-08
    IIF 47 - director → ME
  • 42
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-02-02
    IIF 62 - director → ME
  • 43
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2016-07-13
    IIF 43 - director → ME
  • 44
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-12-08
    IIF 46 - director → ME
  • 45
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 59 - director → ME
  • 46
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE 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
    Corporate (20 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2009-04-20
    IIF 52 - 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.