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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
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Russell
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    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
    151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 75
  • 1
    Reid, Anthony Gainford
    Director born in February 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual
    Officer
    1992-11-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 3
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Blood, Ian
    Business Executive born in January 1951
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 5
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 6
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    1995-01-16 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    1993-03-18 ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 12
    Merriman, Gary
    Business Executive born in August 1954
    Individual
    Officer
    1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Wallace, James Rodney
    Business Executive born in June 1937
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 17
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Pitcher, Max Grow
    Business Executive born in April 1935
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 19
    Stinson, John Michael
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 20
    Tipton, Ronald Gene
    Business Executive born in June 1942
    Individual
    Officer
    1996-09-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 24
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 25
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 26
    Robinson, Ronald Bruce
    Director born in July 1944
    Individual
    Officer
    1994-05-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 27
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Walsh, John Ronald
    Director born in July 1947
    Individual
    Officer
    1994-05-09 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual
    Officer
    2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 34
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    1998-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 35
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 36
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2002-09-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 37
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    ~ 2000-06-10
    OF - Director → CIF 0
  • 38
    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
  • 39
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 40
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 41
    Symon, John Charles
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-08-01
    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
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 44
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 45
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 46
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 47
    Macklon, Dominic Edward
    Uk President born in August 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 48
    Watts, David
    Business Executive born in March 1939
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 49
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 50
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 51
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 52
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-10-15
    OF - Director → CIF 0
  • 53
    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
  • 54
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 55
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 56
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 57
    Hill, Adrian Derek Glendon
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    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
  • 60
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 61
    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
  • 62
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 63
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 64
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 65
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 66
    Graebner, Carol Ferne
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 67
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 68
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 69
    Moore, Terence
    Business Executive born in December 1931
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 70
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 71
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 72
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 73
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 74
    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 - 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
    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
    Brettenham 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
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
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
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1953-10-20 (72 years 4 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 00524868
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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 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
  • 4
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ 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
  • 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
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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
    Active Corporate (4 parents)
    Person with significant control
    2021-10-06 ~ 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
  • 9
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    20th Floor 1 Angel Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    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
    Active Corporate (4 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - 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
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → 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 - 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
  • 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-08 ~ 2023-11-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    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
  • 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 voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 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
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → 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
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → 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
    Active 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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.