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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
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Russell
    Born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 75
  • 1
    Wallace, James Rodney
    Business Executive born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Walsh, John Ronald
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Robinson, Ronald Bruce
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 9
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Symon, John Charles
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 11
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 14
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    icon of calendar 1997-06-15 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-10-20
    OF - Secretary → CIF 0
    icon of calendar 1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 15
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Balteskard, Birger
    Mngr. Global Lng Market. & London Office born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 18
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 19
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Reid, Anthony Gainford
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 25
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Lawyer
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 27
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
    icon of calendar 1999-03-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 28
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 29
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 30
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 31
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 32
    Hill, Adrian Derek Glendon
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 33
    Merriman, Gary
    Business Executive born in August 1954
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
  • 34
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 35
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 37
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    icon of calendar 2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 38
    Pitcher, Max Grow
    Business Executive born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 39
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 40
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 41
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 42
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1997-06-01
    OF - Director → CIF 0
  • 43
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 44
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 45
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 46
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 47
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 48
    Blood, Ian
    Business Executive born in January 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 49
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 2000-06-10
    OF - Director → CIF 0
  • 50
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 51
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 52
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 53
    Watts, David
    Business Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 54
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2006-10-15
    OF - Director → CIF 0
  • 55
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 56
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 57
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 58
    Moore, Terence
    Business Executive born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 59
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 60
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
    icon of calendar 1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual
    icon of calendar 1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 61
    Tipton, Ronald Gene
    Business Executive born in June 1942
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 62
    Macklon, Dominic Edward
    Uk President born in August 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 63
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 64
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 65
    Stinson, John Michael
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 66
    Rice-jones, Malcolm Robert
    Manager Business Development And Common Services born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 67
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 68
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 69
    Graebner, Carol Ferne
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Secretary → CIF 0
  • 70
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 71
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 72
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 73
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 74
    CHRYSAOR PRODUCTION LIMITED - now
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    icon of address20th Floor, 1 Angel Court, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-10-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 75
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    PE - Has significant influence or control → 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 - 2019-10-01
    CONTINENTAL OIL HOLDINGS LIMITED - 2019-10-01
    Registered number 00524868
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1953-10-20 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CONOCO PHILLIPS (UK) LIMITED
    S
    Registered number missing
    icon of addressRubislaw House, Anderson Drive, Aberdeen, AB15 6FZ
    CIF 1
  • CHRYSAOR PRODUCTION (U.K.) LIMITED
    S
    Registered number 00524868
    icon of address151, Buckingham Palace Road, London, England, SW1W 9SZ
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    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
  • 4
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    TESTVIEW LIMITED - 1984-05-21
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BLASTFURY LIMITED - 1987-12-03
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BONANZA TIME LIMITED - 1992-12-15
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    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
  • 9
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    icon of address20th Floor 1 Angel Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CONOCO (GLEN) LIMITED - 2002-11-21
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    GYLIE LIMITED - 1996-09-09
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    icon of addressBrettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-11-08 ~ 2023-11-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    TESTVIEW LIMITED - 1984-05-21
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    BLASTFURY LIMITED - 1987-12-03
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    BONANZA TIME LIMITED - 1992-12-15
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    icon of addressBrettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    icon of addressBrettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 12
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    icon of addressBrettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 13
    CONOCO (GLEN) LIMITED - 2002-11-21
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    GYLIE LIMITED - 1996-09-09
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-10-06 ~ 2021-10-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.