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

Hogan, John Anthony

    Related profiles found in government register
  • Hogan, John Anthony
    British chairman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

      IIF 1 IIF 2 IIF 3
  • Hogan, John Anthony
    British chairman, pangeo born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malthouse, Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE, England

      IIF 4
  • Hogan, John Anthony
    British chief executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

      IIF 5 IIF 6 IIF 7
  • Hogan, John Anthony
    British chief executive bula resources born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

      IIF 8
  • Hogan, John Anthony
    British chief executive,bula resources born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

      IIF 9 IIF 10
  • Hogan, John Anthony
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN

      IIF 11
  • Hogan, John Anthony
    British geologist born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogan, John Anthony
    British non exec director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 23
  • Hogan, John Anthony
    British oil company managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 24

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 25

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 26

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 27

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 28

    • Suite 3b, Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-10 ~ dissolved
    IIF 28 - director → ME
  • 3
    22 York Buildings, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 24 - director → ME
  • 4
    CELTIQUE ENERGIE CHESHIRE LIMITED - 2012-02-09
    Lion House, Red Lion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 27 - director → ME
Ceased 25
  • 1
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (4 parents, 17 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    IIF 5 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-03-30
    IIF 25 - director → ME
  • 3
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ 1999-02-01
    IIF 14 - director → ME
  • 4
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Corporate (2 parents)
    Officer
    2013-07-11 ~ 2019-09-04
    IIF 23 - director → ME
  • 5
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-10-23 ~ 2005-11-09
    IIF 1 - director → ME
  • 6
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1994-02-15 ~ 1999-02-01
    IIF 16 - director → ME
  • 7
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    Eni House, 10 Ebury Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-06 ~ 1999-02-01
    IIF 21 - director → ME
  • 8
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1993-02-23 ~ 1999-04-27
    IIF 13 - director → ME
  • 9
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1999-02-01
    IIF 15 - director → ME
  • 10
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    1994-02-15 ~ 1999-02-01
    IIF 12 - director → ME
  • 11
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    ~ 1999-02-01
    IIF 20 - director → ME
  • 12
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC - 2003-04-10
    ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-02-01
    IIF 22 - director → ME
  • 13
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-02-01
    IIF 19 - director → ME
  • 14
    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
    2003-10-23 ~ 2004-10-19
    IIF 2 - director → ME
  • 15
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (8 parents, 6 offsprings)
    Officer
    2000-10-16 ~ 2002-02-05
    IIF 7 - director → ME
  • 16
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2000-10-16 ~ 2002-02-05
    IIF 10 - director → ME
  • 17
    PANGEO SUBSEA SCOTLAND LIMITED - 2022-12-21
    Suite A, Pavilion 7, Kingshill Park, Venture Drive, Westhill, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -4,338,995 GBP2021-12-31
    Officer
    2009-12-09 ~ 2011-02-24
    IIF 4 - director → ME
  • 18
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    1994-02-15 ~ 1998-09-16
    IIF 18 - director → ME
  • 19
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-08 ~ 2016-03-01
    IIF 11 - director → ME
  • 20
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2003-10-23 ~ 2005-11-09
    IIF 3 - director → ME
  • 21
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-15 ~ 1999-02-01
    IIF 17 - director → ME
  • 22
    RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
    HIGHLAND ENERGY DEVELOPMENT LIMITED - 2002-05-23
    BP AMOCO EXPLORATION (CAVENDISH) LIMITED - 2000-11-09
    4th Floor, 90 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2000-10-31 ~ 2002-02-05
    IIF 9 - director → ME
  • 23
    HIGHLAND ENERGY EXPLORATION LIMITED - 2002-05-24
    WINTERSHALL EXPLORATION (U.K.) LIMITED - 2000-08-02
    4th Floor, 90 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2000-10-16 ~ 2002-02-05
    IIF 8 - director → ME
  • 24
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2001-01-02 ~ 2001-12-14
    IIF 6 - director → ME
  • 25
    KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
    CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,862,963 GBP2016-12-31
    Officer
    2015-01-01 ~ 2016-08-11
    IIF 29 - director → ME

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