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

Edens, James Andrew

    Related profiles found in government register
  • Edens, James Andrew
    British,canadian president born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Mardale Crescent, Edinburgh, EH10 5AG, Scotland

      IIF 1
  • Edens, James Andrew
    British,canadian professional engineer born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England

      IIF 2

    • C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom

      IIF 3
  • Edens, James Andrew
    British regional vice president born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Andrew Edens
    British,canadian born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Mardale Crescent, Edinburgh, EH10 5AG, Scotland

      IIF 12
  • Edens, James Andrew
    Canadian/british petroleum engineer born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Edens, James Andrew
    Canadian/british vice president and managing director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Mardale Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,384 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    PRECIS (1443) LIMITED - 1996-08-13
    91 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -337,925 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    IIF 2 - Director → ME
  • 4
    C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 3 - Director → ME
Ceased 11
  • 1
    RANGER OIL (PC) LIMITED - 2001-07-06
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-04-01 ~ 2015-04-30
    IIF 15 - Director → ME
  • 2
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2015-04-30
    IIF 13 - Director → ME
  • 3
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-01 ~ 2015-04-30
    IIF 14 - Director → ME
  • 4
    ROCKROSE UKCS 11 LIMITED - 2021-01-26
    MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
    MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    2017-07-03 ~ 2019-07-01
    IIF 4 - Director → ME
  • 5
    ROCKROSE UKCS 12 LIMITED - 2021-01-26
    MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02
    PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2017-07-03 ~ 2019-07-01
    IIF 8 - Director → ME
  • 6
    ROCKROSE UKCS13 LLC - 2021-03-03
    MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
    MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
    1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2017-07-03 ~ 2019-07-01
    IIF 10 - Director → ME
  • 7
    ROCKROSE UKCS8 LLC - 2021-03-03
    MARATHON OIL U.K. LLC - 2019-07-04
    MARATHON OIL U.K., LTD. - 2011-05-17
    Wilmington, County Of New Castle, Delaware, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2017-07-03 ~ 2019-07-01
    IIF 11 - Director → ME
  • 8
    MARATHON PETROLEUM HOLDINGS U.K. LIMITED - 2011-07-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2019-08-13
    IIF 7 - Director → ME
  • 9
    MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
    MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ 2019-07-01
    IIF 6 - Director → ME
  • 10
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-03 ~ 2019-07-01
    IIF 9 - Director → ME
  • 11
    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
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-07-28 ~ 2015-04-14
    IIF 16 - Director → ME

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