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

Mcculloch, Neil James

    Related profiles found in government register
  • Mcculloch, Neil James
    British asset general manager born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 2
  • Mcculloch, Neil James
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 3

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 4 IIF 5
  • Mcculloch, Neil James
    British managing director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Bayview Road, Aberdeen, AB15 4EY, United Kingdom

      IIF 6
  • Mcculloch, Neil James
    British president born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 7
  • Mcculloch, Neil James
    British president - north sea born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcculloch, Neil James
    British vice president, uk born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 20
  • Mcculloch, Neil James
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23
  • Mcculloch, Neil James
    British evp technical and operated production born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcculloch, Neil James
    British executive vice president born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 34
  • Mcculloch, Neil James
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 6 - director → ME
  • 2
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 21 - director → ME
  • 3
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 22 - director → ME
  • 4
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 23 - director → ME
  • 5
    HURRICANE RESOURCES LIMITED - 2018-09-05
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 27 - director → ME
Ceased 28
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-06-01
    IIF 2 - director → ME
  • 2
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 15 - director → ME
  • 3
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 13 - director → ME
  • 4
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ 2014-10-17
    IIF 14 - director → ME
  • 5
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 9 - director → ME
  • 6
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 11 - director → ME
  • 7
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2017-11-21
    IIF 8 - director → ME
  • 8
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 16 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2017-12-10
    IIF 5 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-19 ~ 2017-12-10
    IIF 4 - director → ME
  • 11
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-05-25 ~ 2017-12-10
    IIF 3 - director → ME
  • 12
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 12 - director → ME
  • 13
    LUNDIN THISTLE LIMITED - 2010-05-06
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 19 - director → ME
  • 14
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-11-21
    IIF 17 - director → ME
  • 15
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2014-10-17
    IIF 10 - director → ME
  • 16
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-06-01
    IIF 1 - director → ME
  • 17
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-02-24 ~ 2022-06-15
    IIF 35 - director → ME
  • 18
    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
    2019-01-01 ~ 2023-09-29
    IIF 30 - director → ME
  • 19
    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
    2019-01-01 ~ 2023-09-29
    IIF 24 - director → ME
  • 20
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 29 - director → ME
  • 21
    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
    2019-01-01 ~ 2023-09-29
    IIF 33 - director → ME
  • 22
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-09-29
    IIF 28 - director → ME
  • 23
    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
    2019-01-01 ~ 2023-09-29
    IIF 32 - director → ME
  • 24
    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
    2019-01-01 ~ 2023-09-29
    IIF 26 - director → ME
  • 25
    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
    2019-01-01 ~ 2023-09-29
    IIF 25 - director → ME
  • 26
    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
    2019-01-01 ~ 2023-09-29
    IIF 31 - director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ 2014-10-17
    IIF 18 - director → ME
  • 28
    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
    2015-01-21 ~ 2017-12-11
    IIF 7 - director → ME
    2012-04-01 ~ 2012-06-01
    IIF 20 - director → ME
    2020-02-05 ~ 2025-02-05
    IIF 34 - director → ME

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