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

Macleod, Nicola

    Related profiles found in government register
  • Macleod, Nicola

    Registered addresses and corresponding companies
  • Macleod, Nicola Jane

    Registered addresses and corresponding companies

    • 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 18

    • 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

      IIF 19 IIF 20 IIF 21

    • Maersk House, Braham Street, London, E1 8EP, United Kingdom

      IIF 24
  • Macleod, Nicola Jane
    British director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 25 IIF 26

    • Maersk House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, United Kingdom

      IIF 27

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

      IIF 28
  • Macleod, Nicola Jane
    British director legal, hr & communications born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

      IIF 29
  • Macleod, Nicola Jane
    British general counsel born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macleod, Nicola Jane
    British lawyer born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maersk House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG, Scotland

      IIF 45
  • Macleod, Nicola Jane
    British general counsel born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    CLEARPATH TOPCO LIMITED - 2023-10-27
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 25 - director → ME
  • 2
    MAERSK OIL (UK) LIMITED - 2005-11-17
    CAPTAIN CAUTION LIMITED - 1992-03-13
    13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    KERR-MCGEE GRYPHON LIMITED - 2005-11-17
    REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20
    HISPANOIL (U.K.) LIMITED - 1988-01-25
    Maersk House, Braham Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
    SLLP 266 LIMITED - 2019-12-12
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 26 - director → ME
  • 5
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-06-24 ~ dissolved
    IIF 46 - director → ME
    2019-01-29 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    HURRICANE RESOURCES LIMITED - 2018-09-05
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 28 - director → ME
    2019-01-29 ~ dissolved
    IIF 5 - secretary → ME
Ceased 24
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2024-07-31
    IIF 38 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 7 - secretary → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2024-07-31
    IIF 43 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 14 - secretary → ME
  • 3
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2024-07-31
    IIF 36 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 15 - secretary → ME
  • 4
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-31 ~ 2017-12-01
    IIF 45 - director → ME
  • 5
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    -44 GBP2023-07-31
    Officer
    2014-05-02 ~ 2018-06-27
    IIF 27 - director → ME
  • 6
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-31 ~ 2022-06-24
    IIF 33 - director → ME
  • 7
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    IIF 16 - secretary → ME
  • 8
    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
    2018-09-11 ~ 2024-07-31
    IIF 42 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 17 - secretary → ME
  • 9
    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
    2018-09-11 ~ 2024-07-31
    IIF 30 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 2 - secretary → ME
  • 10
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2018-09-11 ~ 2024-07-31
    IIF 37 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 10 - secretary → ME
  • 11
    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
    2018-09-11 ~ 2024-07-31
    IIF 41 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 9 - secretary → ME
  • 12
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2024-07-31
    IIF 44 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 8 - secretary → ME
  • 13
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-07-31
    IIF 35 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 13 - secretary → ME
  • 14
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2024-07-31
    IIF 40 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 12 - secretary → ME
  • 15
    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
    2018-09-11 ~ 2024-07-31
    IIF 32 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 1 - secretary → ME
  • 16
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2018-09-11 ~ 2024-07-31
    IIF 34 - director → ME
  • 17
    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
    2018-09-11 ~ 2024-07-31
    IIF 31 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 3 - secretary → ME
  • 18
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2018-09-11 ~ 2024-07-31
    IIF 39 - director → ME
    2019-01-29 ~ 2024-07-31
    IIF 11 - secretary → ME
  • 19
    AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
    Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2015-06-01 ~ 2018-04-12
    IIF 29 - director → ME
  • 20
    TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
    MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
    ORYX NORTH SEA (UK) LIMITED - 1999-02-09
    PLUSVALE LIMITED - 1999-01-22
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2018-05-21
    IIF 19 - secretary → ME
  • 21
    TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
    MAERSK OIL RESOURCES UK LIMITED - 2018-06-29
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    GCRL (UK) LIMITED - 1998-06-15
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2009-11-25 ~ 2018-05-21
    IIF 22 - secretary → ME
  • 22
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    MAERSK ENERGY UK LTD. - 2018-06-29
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    IIF 20 - secretary → ME
  • 23
    TOTAL OIL GB LIMITED - 2021-07-02
    MAERSK OIL GB LIMITED - 2018-06-29
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    SELECTLAND LIMITED - 1998-05-08
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    IIF 23 - secretary → ME
  • 24
    TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED - 2018-06-29
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    APCO OIL (U.K.) LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents)
    Officer
    2009-11-25 ~ 2018-05-21
    IIF 21 - secretary → ME

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