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
Individuals in focus
Forbes, Graham Andrew
- British born in September 1970
Forbes, Graham Andrew
Resident in Scotland
Registered addresses and corresponding companies1 Queens Terrace, Aberdeen, AB10 1XL
IIF 137 North Deeside Road, Peterculter, Aberdeen, Grampian, AB14 0QL
IIF 2 IIF 3 IIF 47-8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
IIF 5Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
IIF 6 IIF 7Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland United Kingdom
IIF 81 Queens Terrace, Aberdeen, Grampian, AB10 1XL
IIF 9 IIF 10 IIF 11 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1421 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
IIF 15 IIF 16 IIF 17
- British born in September 1970
Forbes, Graham Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40, Queens Road, Aberdeen, AB15 4YE, United Kingdom
IIF 188, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
IIF 19 IIF 20Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)1, Park Row, Leeds, LS1 5AB, England
IIF 34 IIF 3567, Gowrie Road, London, SW11 5NN, United Kingdom
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 3910, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom
IIF 40 IIF 41 IIF 4261, North Deeside Road, Peterculter, AB14 0QL, Scotland
IIF 43
- British director born in September 1970
Forbes, Graham Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Forbes, Graham Andrew
37 North Deeside Road, Peterculter, Aberdeen, Grampian, AB14 0QL
IIF 48
- British born in September 1970
Mr Graham Andrew Forbes
Resident in United Kingdom
Registered addresses and corresponding companies61, North Deeside Road, Peterculter, AB14 0QL, Scotland
IIF 49
Related profiles found in government register
Offspring entities and appointments
47
- 1
COOK (E&P) LIMITED
081164951 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-02-04 ~ dissolvedIIF 8 - Director → ME - 2BIELDROW LIMITED - 2005-07-041 Queens Terrace, Aberdeen, GrampianDissolved Corporate (9 parents, 21 offsprings)Officer2005-07-27 ~ 2010-04-23IIF 10 - Director → ME
- 3
- 4Insolvency (Case 1) In administration
Administration started on 2016-02-19
Administration ended on 2019-01-30TUSKAR EXPRO LIMITED - 1999-05-19SHENANDOAH EXPRO LIMITED - 1995-11-15HIGHLAND EXPLORATION LTD - 1988-06-06LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-08-13 ~ 2010-04-23IIF 16 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-02-24
Administration ended on 2017-02-23CASKIEBEN LIMITED - 1999-04-07Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2002-08-13 ~ 2010-04-23IIF 9 - Director → ME - 6EXPLORATION GEOSCIENCES LIMITED - 2007-07-03EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20DEMANDFREE LIMITED - 1993-02-0121 Regatta House, 32 Twickenham Road, Teddington, MiddxDissolved Corporate (13 parents)Officer2007-10-30 ~ 2010-04-23IIF 2 - Director → ME
- 7
CALEDONIA SNS LIMITED
- 2004-11-11 00986309CONSORT NORTH SEA LIMITED - 2003-11-07ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06PETROBRAS NORTH SEA LIMITED - 2001-09-10SANTOS EUROPE LIMITED - 1998-06-30PEKO EXPLORATION (UK) LIMITED - 1992-04-16IU OIL & GAS LIMITED - 1990-07-1721 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (56 parents)Officer2004-10-19 ~ 2010-04-23IIF 17 - Director → ME - 8TUSKAR UK HOLDINGS LIMITED - 1999-05-21SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15HIGHLAND U.K. HOLDINGS LTD - 1988-06-06LOCHIEL HOLDINGS LIMITED - 1986-07-17DEGLA LIMITED - 1980-12-3121 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (17 parents)Officer2002-08-13 ~ 2010-04-23IIF 15 - Director → ME
- 9FIRST SUBSEA LIMITED - nowEngineering House, Lune Industrial Estate, Newquay Road, LancasterActive Corporate (17 parents)Officer2003-04-01 ~ 2003-04-30IIF 4 - Director → ME
- 10FOURLET LIMITED - 2005-07-08First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (11 parents, 8 offsprings)Officer2005-07-27 ~ 2010-04-23IIF 11 - Director → ME
- 11BRAENOTE LIMITED - 2001-11-06First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2005-01-05 ~ 2010-04-23IIF 13 - Director → ME
- 12HARBOUR ENERGY CNS (I) LIMITED - nowMOLGROWEST (I) LIMITED - 2022-11-16WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20LEDGE 846 LIMITED - 2005-02-22Upper Denburn House Prime Four, Kingswells, Aberdeen, ScotlandActive Corporate (42 parents, 1 offspring)Officer2024-08-16 ~ 2025-05-23IIF 18 - Director → ME
- 13HARBOUR ENERGY PETROLEUM RESOURCES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-08-07ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26ATP OIL & GAS (UK) LIMITED - 2014-02-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10RBCO 403 LIMITED - 2000-05-05151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-08-16 ~ 2025-05-23IIF 39 - Director → ME - 14
VALIANT ALPHA (N.I.) LIMITED
- 2013-04-23 NI073431ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12L&B (NO205) LIMITED - 2010-02-01C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, BelfastActive Corporate (22 parents)Officer2013-04-19 ~ 2021-01-31IIF 33 - Director → ME - 15
- 16
- 17
SUMMIT PETROLEUM DORSET LIMITED
- 2014-08-11 01135213ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24ONEPM EXPLORATION LIMITED - 2001-07-10PURBECK EXPLORATION LIMITED - 1997-08-15KELT EXPLORATION LIMITED - 1991-08-02CARLESS EXPLORATION LIMITED - 1989-04-03Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (34 parents)Officer2014-07-31 ~ 2021-01-31IIF 21 - Director → ME - 18
ITHACA ENERGY (NORTH SEA) PLC
SC59512413 Queen's Road, Aberdeen, United KingdomActive Corporate (13 parents)Officer2018-04-23 ~ 2021-01-31IIF 32 - Director → ME - 19LEDGE 816 LIMITED - 2004-09-2313 Queen's Road, AberdeenActive Corporate (27 parents, 10 offsprings)Officer2010-05-03 ~ 2021-01-31IIF 7 - Director → ME
- 20
- 21ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21PACIFIC SHELF 1729 LIMITED - 2013-02-2013 Queen's Road, AberdeenActive Corporate (17 parents, 1 offspring)Officer2013-08-09 ~ 2021-01-31IIF 24 - Director → ME
- 22ITHACA ENERGY PLC - nowITHACA ENERGY LIMITED - 2022-11-01
DELEK NORTH SEA LIMITED
- 2022-10-07 1226371933 Cavendish Square, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2019-10-15 ~ 2020-05-19IIF 19 - Director → ME - 23
- 24
- 25
- 26
- 27
- 28
- 29CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01CHEVRON U.K. LIMITED - 2005-01-04GULF OIL (U.K.) LIMITED - 1988-06-15C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2019-11-08 ~ 2021-01-31IIF 6 - Director → ME
- 30
- 31
SUMMIT PETROLEUM PIPELINE LIMITED
- 2014-08-11 02607087ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24ONEPM PIPELINE COMPANY LIMITED - 2001-07-10PURBECK PIPELINE COMPANY LIMITED - 1997-08-14SIMPLEJUST LIMITED - 1991-07-22Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (29 parents)Officer2014-07-31 ~ dissolvedIIF 20 - Director → ME - 32ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24ONEPM PETROLEUM LIMITED - 2001-07-10PURBECK PETROLEUM LIMITED - 1997-08-14OPENEXIT LIMITED - 1991-07-04Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (35 parents, 2 offsprings)Officer2014-07-31 ~ 2021-01-31IIF 27 - Director → ME
- 33ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24ONEPM (U.K.) LIMITED - 2001-07-10ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23MANDYKE LIMITED - 1976-12-31Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (34 parents, 1 offspring)Officer2014-07-31 ~ 2021-01-31IIF 23 - Director → ME
- 34TRAP OIL & GAS LIMITED - 2018-05-25REACH OIL & GAS LIMITED - 2011-07-21PACIFIC SHELF 1420 LIMITED - 2007-04-027 Queens Gardens, Aberdeen, ScotlandDissolved Corporate (17 parents, 3 offsprings)Officer2022-02-24 ~ dissolvedIIF 46 - Director → ME
- 35TRAP EXPLORATION (UK) LIMITED - 2018-05-25REACH EXPLORATION (UK) LIMITED - 2011-07-21PACIFIC SHELF 1421 LIMITED - 2007-04-027 Queens Gardens, Aberdeen, ScotlandDissolved Corporate (16 parents)Officer2022-02-24 ~ dissolvedIIF 44 - Director → ME
- 36PREDATOR OIL LTD - 2018-05-2571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 38 - Director → ME
- 37
- 38TRAP PETROLEUM LIMITED - 2018-05-25REACH PETROLEUM LIMITED - 2011-07-21PACIFIC SHELF 1422 LIMITED - 2007-04-027 Queens Gardens, Aberdeen, ScotlandDissolved Corporate (16 parents)Officer2022-02-24 ~ dissolvedIIF 45 - Director → ME
- 39TRAP OIL LTD - 2018-05-2571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2022-02-24 ~ nowIIF 37 - Director → ME
- 40CIECO V&C (UK) LIMITED - 2021-04-0967 Gowrie Road, London, United KingdomActive Corporate (11 parents)Officer2022-02-24 ~ nowIIF 36 - Director → ME
- 41NEO NEXT + ENERGY (GBA) LIMITED - nowNEO ENERGY (GBA) LIMITED - 2026-04-01
JOG LAUREN LIMITED
- 2023-07-03 1474645130 St. Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2023-03-21 ~ 2023-06-21IIF 40 - Director → ME - 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-12-06 during the appointment or period of control
Petition date on 2004-12-06 during the appointment or period of control
Conclusion of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlDENCRAIGIE LIMITED - 2003-02-1312 Carden Place, AberdeenDissolved Corporate (8 parents)Officer2004-03-01 ~ dissolvedIIF 3 - Director → ME2004-09-21 ~ dissolvedIIF 48 - Secretary → ME - 43
- 44
- 45TANO OIL AND GAS LTD. - 2000-06-011 Queens Terrace, Aberdeen, GrampianDissolved Corporate (8 parents)Officer2002-08-13 ~ 2010-04-23IIF 12 - Director → ME
- 46
THE WOODLAND CARBON CAPTURE COMPANY LTD
SC67572361 North Deeside Road, Peterculter, ScotlandDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 47WALDORF PRODUCTION UK LIMITED - 2022-04-12ENDEAVOUR ENERGY UK LIMITED - 2019-11-29151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2024-08-16 ~ 2025-05-23IIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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