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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forbes, Graham Andrew

child relation
Offspring entities and appointments 47
  • 1
    COOK (E&P) LIMITED
    08116495
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 2
    FIRST CAPITAL DEVELOPMENTS LIMITED
    - now SC282301
    BIELDROW LIMITED - 2005-07-04
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2005-07-27 ~ 2010-04-23
    IIF 40 - Director → ME
  • 3
    FIRST OIL EXPLORATION (NORTH SEA) LIMITED
    - now SC248243
    REACH EXPLORATION (NORTH SEA) LIMITED
    - 2007-07-03 SC248243
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ 2010-04-23
    IIF 31 - Director → ME
  • 4
    FIRST OIL EXPRO LIMITED
    - now 01021486
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 46 - Director → ME
  • 5
    FIRST OIL PLC
    - now SC191745
    CASKIEBEN LIMITED - 1999-04-07
    Dissolved Corporate (18 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 39 - Director → ME
  • 6
    FIRST OIL ROYALTIES LIMITED
    - now 02772880
    EG ROYALTIES LIMITED
    - 2008-12-03 02772880 06269093
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ 2010-04-23
    IIF 32 - Director → ME
  • 7
    FIRST OIL SNS LIMITED
    - now 00986309
    CALEDONIA SNS LIMITED
    - 2004-11-11 00986309
    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
    Dissolved Corporate (56 parents)
    Officer
    2004-10-19 ~ 2010-04-23
    IIF 47 - Director → ME
  • 8
    FIRST OIL UK HOLDINGS LIMITED
    - now 01282732 09769710
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 45 - Director → ME
  • 9
    FIRST SUBSEA LIMITED - now
    B.S.W. LIMITED
    - 2008-03-13 02894198 SC335302... (more)
    Active Corporate (17 parents)
    Officer
    2003-04-01 ~ 2003-04-30
    IIF 34 - Director → ME
  • 10
    FIRST TECH LIMITED
    - now SC282302 SC251291... (more)
    FOURLET LIMITED - 2005-07-08
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-07-27 ~ 2010-04-23
    IIF 41 - Director → ME
  • 11
    FIRST WHISKY LIMITED
    - now SC223370
    BRAENOTE LIMITED - 2001-11-06
    Dissolved Corporate (8 parents)
    Officer
    2005-01-05 ~ 2010-04-23
    IIF 43 - Director → ME
  • 12
    HARBOUR ENERGY CNS (I) LIMITED - now
    WALDORF CNS (I) LIMITED
    - 2026-07-14 SC278868 04922555
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2025-05-23
    IIF 1 - Director → ME
  • 13
    HARBOUR ENERGY PETROLEUM RESOURCES LIMITED - now
    WALDORF PETROLEUM RESOURCES LIMITED
    - 2026-07-14 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2025-05-23
    IIF 22 - Director → ME
  • 14
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED
    - 2013-04-23 NI073431
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 16 - Director → ME
  • 15
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED
    - 2013-04-23 06167799
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Active Corporate (23 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 9 - Director → ME
  • 16
    ITHACA DELTA LIMITED
    - now 07541789
    VALIANT DELTA LIMITED
    - 2013-04-23 07541789
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Dissolved Corporate (11 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 17
    ITHACA DORSET LIMITED
    - now 01135213
    SUMMIT PETROLEUM DORSET LIMITED
    - 2014-08-11 01135213
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED - 1997-08-15
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Active Corporate (34 parents)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 4 - Director → ME
  • 18
    ITHACA ENERGY (NORTH SEA) PLC
    SC595124
    Active Corporate (13 parents)
    Officer
    2018-04-23 ~ 2021-01-31
    IIF 15 - Director → ME
  • 19
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-05-03 ~ 2021-01-31
    IIF 37 - Director → ME
  • 20
    ITHACA ENERGY DEVELOPMENTS UK LIMITED
    - now 07105041
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED
    - 2018-12-18 07105041 03351775
    Active Corporate (19 parents)
    Officer
    2018-12-11 ~ 2021-01-31
    IIF 5 - Director → ME
  • 21
    ITHACA ENERGY HOLDINGS (UK) LIMITED
    - now SC437615
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2021-01-31
    IIF 7 - Director → ME
  • 22
    ITHACA ENERGY PLC - now
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED
    - 2022-10-07 12263719
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2019-10-15 ~ 2020-05-19
    IIF 2 - Director → ME
  • 23
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED
    - 2013-04-23 05979869
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 13 - Director → ME
  • 24
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED
    - 2013-04-23 05914627
    Active Corporate (24 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 12 - Director → ME
  • 25
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED
    - 2013-04-23 05929104
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 14 - Director → ME
  • 26
    ITHACA GSA LIMITED
    - now FC033620
    PETROFAC GSA LIMITED
    - 2019-01-27 FC033620
    ITHACA GSA LIMITED
    - 2019-01-27 FC033620
    PETROFAC GSA LIMITED
    - 2019-01-27 FC033620
    ITHICA GSA LIMITED
    - 2019-01-27 FC033620
    Active Corporate (12 parents)
    Officer
    2019-01-01 ~ 2021-01-31
    IIF 35 - Director → ME
  • 27
    ITHACA MINERALS (NORTH SEA) LIMITED
    - now SC274666 SC238015
    CHALLENGER MINERALS (NORTH SEA) LIMITED
    - 2011-10-24 SC274666
    HARPDALE LIMITED - 2005-02-11
    Active Corporate (23 parents)
    Officer
    2011-10-19 ~ 2021-01-31
    IIF 8 - Director → ME
  • 28
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED
    - 2013-04-23 02548026
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Dissolved Corporate (41 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 29
    ITHACA OIL AND GAS LIMITED
    - now 01546623
    CHEVRON NORTH SEA LIMITED
    - 2019-11-08 01546623 02285518
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2021-01-31
    IIF 36 - Director → ME
  • 30
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    IIF 11 - Director → ME
  • 31
    ITHACA PIPELINE LIMITED
    - now 02607087
    SUMMIT PETROLEUM PIPELINE LIMITED
    - 2014-08-11 02607087
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
    SIMPLEJUST LIMITED - 1991-07-22
    Dissolved Corporate (29 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 32
    ITHACA SP UK LIMITED
    - now 02586927
    SUMMIT PETROLEUM UK LIMITED
    - 2014-08-11 02586927 01275469
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 10 - Director → ME
  • 33
    ITHACA SPL LIMITED
    - now 01275469
    SUMMIT PETROLEUM LIMITED
    - 2014-08-11 01275469 02586927
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2021-01-31
    IIF 6 - Director → ME
  • 34
    JERSEY E & P LTD
    - now SC319467
    TRAP OIL & GAS LIMITED - 2018-05-25
    REACH OIL & GAS LIMITED - 2011-07-21
    PACIFIC SHELF 1420 LIMITED - 2007-04-02
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2022-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 35
    JERSEY EXPLORATION LTD
    - now SC319459
    TRAP EXPLORATION (UK) LIMITED - 2018-05-25
    REACH EXPLORATION (UK) LIMITED - 2011-07-21
    PACIFIC SHELF 1421 LIMITED - 2007-04-02
    Dissolved Corporate (16 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 36
    JERSEY NORTH SEA HOLDINGS LTD
    - now 06451896
    PREDATOR OIL LTD - 2018-05-25
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 21 - Director → ME
  • 37
    JERSEY OIL AND GAS PLC
    - now 07503957 09686581
    TRAP OIL GROUP PLC - 2015-08-14
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 44 - Director → ME
  • 38
    JERSEY OIL LTD
    - now SC319461
    TRAP PETROLEUM LIMITED - 2018-05-25
    REACH PETROLEUM LIMITED - 2011-07-21
    PACIFIC SHELF 1422 LIMITED - 2007-04-02
    Dissolved Corporate (16 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 39
    JERSEY PETROLEUM LTD
    - now 06490608
    TRAP OIL LTD - 2018-05-25
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-02-24 ~ now
    IIF 20 - Director → ME
  • 40
    JERSEY V&C LTD
    - now 10853027
    CIECO V&C (UK) LIMITED - 2021-04-09
    Active Corporate (11 parents)
    Officer
    2022-02-24 ~ now
    IIF 19 - Director → ME
  • 41
    NEO NEXT + ENERGY (GBA) LIMITED - now
    NEO ENERGY (GBA) LIMITED - 2026-04-01
    JOG LAUREN LIMITED
    - 2023-07-03 14746451
    Active Corporate (15 parents)
    Officer
    2023-03-21 ~ 2023-06-21
    IIF 23 - Director → ME
  • 42
    RICHARDS OF ABERDEEN LIMITED
    - now SC239235
    DENCRAIGIE LIMITED - 2003-02-13
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 33 - Director → ME
    2004-09-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 43
    SERICA GBA LIMITED - now
    JOG FOX LIMITED
    - 2024-02-28 15224480 15207887
    Active Corporate (12 parents)
    Officer
    2023-10-20 ~ 2024-02-23
    IIF 24 - Director → ME
  • 44
    SUNNY DAY 123 LIMITED
    - now 15207887
    JOG FOX LIMITED
    - 2023-10-20 15207887 15224480
    Dissolved Corporate (3 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 25 - Director → ME
  • 45
    TANO ENERGY LIMITED
    - now SC197827
    TANO OIL AND GAS LTD. - 2000-06-01
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ 2010-04-23
    IIF 42 - Director → ME
  • 46
    THE WOODLAND CARBON CAPTURE COMPANY LTD
    SC675723
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 47
    WALDORF PRODUCTION UK PLC
    - now 05030838 11957092... (more)
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.