The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (88 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 2
    Scott, Russell
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    Barr, Scott
    Company Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 4
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    23, Lower Belgrave Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
Ceased 75
  • 1
    Hill, Adrian Derek Glendon
    Individual
    Officer
    ~ 1996-07-31
    OF - secretary → CIF 0
  • 2
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    1995-01-16 ~ 2003-08-13
    OF - secretary → CIF 0
  • 3
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 4
    Reid, Anthony Gainford
    Director born in February 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 5
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - director → CIF 0
  • 6
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 7
    Merriman, Gary
    Business Executive born in August 1954
    Individual
    Officer
    1993-07-23 ~ 1994-05-09
    OF - director → CIF 0
  • 8
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-11 ~ 2003-08-14
    OF - director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    2002-11-11 ~ 2003-08-13
    OF - secretary → CIF 0
  • 9
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-03-15 ~ 2012-04-30
    OF - director → CIF 0
  • 10
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2008-11-14 ~ 2009-10-09
    OF - director → CIF 0
  • 11
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - secretary → CIF 0
  • 12
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    1997-06-01 ~ 2000-07-01
    OF - director → CIF 0
  • 13
    Robinson, Ronald Bruce
    Director born in July 1944
    Individual
    Officer
    1994-05-09 ~ 1996-09-06
    OF - director → CIF 0
  • 14
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual
    Officer
    1992-11-01 ~ 1994-05-09
    OF - director → CIF 0
  • 15
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - director → CIF 0
  • 16
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2019-09-30
    OF - secretary → CIF 0
  • 17
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 18
    Pitcher, Max Grow
    Business Executive born in April 1935
    Individual
    Officer
    ~ 1992-11-01
    OF - director → CIF 0
  • 19
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - director → CIF 0
  • 20
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    1993-03-18 ~ 1997-06-01
    OF - director → CIF 0
  • 21
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - secretary → CIF 0
  • 22
    Blood, Ian
    Business Executive born in January 1951
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 23
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2002-09-03 ~ 2004-07-14
    OF - director → CIF 0
  • 24
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual
    Officer
    2006-10-20 ~ 2008-06-01
    OF - director → CIF 0
  • 25
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - director → CIF 0
  • 26
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - director → CIF 0
  • 27
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2017-01-05
    OF - director → CIF 0
  • 28
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    2000-06-01 ~ 2002-09-03
    OF - director → CIF 0
  • 29
    Balteskard, Birger
    Mngr. Global Lng Market. & London Office born in September 1962
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2019-09-30
    OF - director → CIF 0
  • 30
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 31
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - secretary → CIF 0
  • 32
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    1998-07-01 ~ 2001-06-01
    OF - director → CIF 0
  • 33
    Wallace, James Rodney
    Business Executive born in June 1937
    Individual
    Officer
    ~ 1993-10-08
    OF - director → CIF 0
  • 34
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - director → CIF 0
  • 35
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-10-15
    OF - director → CIF 0
  • 36
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    2008-06-01 ~ 2010-03-01
    OF - director → CIF 0
  • 37
    Macklon, Dominic Edward
    Uk President born in August 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - director → CIF 0
  • 38
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - secretary → CIF 0
  • 39
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - director → CIF 0
  • 40
    Walsh, John Ronald
    Director born in July 1947
    Individual
    Officer
    1994-05-09 ~ 1999-03-01
    OF - director → CIF 0
  • 41
    Moore, Terence
    Business Executive born in December 1931
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 42
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-31
    OF - director → CIF 0
  • 43
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - director → CIF 0
  • 44
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - director → CIF 0
  • 45
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - secretary → CIF 0
  • 46
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - director → CIF 0
  • 47
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1994-05-09
    OF - director → CIF 0
    1999-03-01 ~ 2003-11-28
    OF - director → CIF 0
  • 48
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2001-06-01 ~ 2003-08-14
    OF - director → CIF 0
  • 49
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - director → CIF 0
  • 50
    Symon, John Charles
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
  • 51
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2000-07-01 ~ 2003-08-14
    OF - director → CIF 0
  • 52
    Graebner, Carol Ferne
    Individual
    Officer
    ~ 1993-09-17
    OF - secretary → CIF 0
  • 53
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - director → CIF 0
  • 54
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 55
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    ~ 2000-06-10
    OF - director → CIF 0
  • 56
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - director → CIF 0
  • 57
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    1997-06-15 ~ 1998-10-05
    OF - director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    1994-05-09 ~ 1995-10-20
    OF - secretary → CIF 0
    1996-07-31 ~ 1998-10-05
    OF - secretary → CIF 0
  • 58
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - director → CIF 0
  • 59
    Rice-jones, Malcolm Robert
    Manager Business Development And Common Services born in November 1963
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2019-01-31
    OF - director → CIF 0
  • 60
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2011-12-23
    OF - director → CIF 0
  • 61
    Stinson, John Michael
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-03-18
    OF - director → CIF 0
  • 62
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - director → CIF 0
  • 63
    Tipton, Ronald Gene
    Business Executive born in June 1942
    Individual
    Officer
    1996-09-06 ~ 1998-07-01
    OF - director → CIF 0
  • 64
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - director → CIF 0
  • 65
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - director → CIF 0
  • 66
    Watts, David
    Business Executive born in March 1939
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 67
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - director → CIF 0
  • 68
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - director → CIF 0
  • 69
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    ~ 1994-10-20
    OF - director → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    ~ 1994-07-01
    OF - secretary → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual
    1998-10-05 ~ 2002-11-11
    OF - secretary → CIF 0
  • 70
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - director → CIF 0
    Gannon, Frank Lawrence
    Lawyer
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - secretary → CIF 0
  • 71
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - secretary → CIF 0
  • 72
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - director → CIF 0
  • 73
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - director → CIF 0
  • 74
    Brettenham House, Lancaster Place, London, England
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 75
    CHRYSAOR PRODUCTION LIMITED - now
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    20th Floor, 1 Angel Court, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-10-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHRYSAOR PRODUCTION (U.K.) LIMITED

Previous names
CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CHRYSAOR PRODUCTION (U.K.) LIMITED
    Info
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    Registered number 00524868
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 1953-10-20 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CHRYSAOR PRODUCTION (U.K.) LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company
    CIF 1
  • CHRYSAOR PRODUCTION (U.K.) LIMITED
    S
    Registered number 00524868
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED - 2019-01-11
    20th Floor 1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-01-10 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    20th Floor 1 Angel Court, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 11
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Corporate (11 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    20th Floor 1 Angel Court, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2021-11-08 ~ 2023-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    2021-10-06 ~ 2021-10-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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