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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Moore, Terence
    Born in December 1931
    Individual (17 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Hamm, William Ricky
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Knudson, Thomas Clifford
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Dunham, Archie Wallace
    Born in December 1938
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 6
    Mays, Miles Claren
    Born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-05-09
    OF - Director → CIF 0
  • 7
    Theede, Steven Michael
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Farthing, David Andrew, Vivian
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Macklon, Dominic Edward
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Stinson, John Michael
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-03-18
    OF - Director → CIF 0
  • 11
    Irelan, Robert Earl
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Blood, Ian
    Born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-05-09
    OF - Director → CIF 0
  • 14
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 15
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 18
    Wallace, James Rodney
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 19
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 20
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 21
    Walsh, John Ronald
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 25
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-10-20
    OF - Director → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-07-01
    OF - Secretary → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 27
    Pitcher, Max Grow
    Born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-11-01
    OF - Director → CIF 0
  • 28
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 29
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (103 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 30
    Balteskard, Birger
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Cook, Thomas Edward
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 33
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 34
    Gannon, Frank Lawrence
    Born in August 1938
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 35
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 36
    Mclaughlin, Gary Lynn
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 37
    Abel, Roger Lee
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1993-03-18 ~ 1997-06-01
    OF - Director → CIF 0
  • 38
    Merriman, Gary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
  • 39
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 40
    Reid, Anthony Gainford
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    Robinson, Ronald Bruce
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 42
    Rice-jones, Malcolm Robert
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 43
    Chenier, David Eric
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 44
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 45
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 46
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 47
    Allen, Nicholas David
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 48
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1995-01-16 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 49
    Tipton, Ronald Gene
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 50
    Atkinson, William Silver
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 51
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 52
    Goff, Gregory James
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 53
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 54
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 55
    Mcgeachie, Daniel
    Born in June 1935
    Individual (11 offsprings)
    Officer
    (before 1992-10-20) ~ 2000-06-10
    OF - Director → CIF 0
  • 56
    Hassler, Robert Joseph
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 57
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    (before 1992-10-20) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 58
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 59
    Pelzer, Robert Edward
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1997-06-15 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1994-05-09 ~ 1995-10-20
    OF - Secretary → CIF 0
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 60
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 61
    Kem, David Oliver
    Born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1992-10-20) ~ 2000-06-01
    OF - Director → CIF 0
  • 62
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 63
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 64
    Graebner, Carol Ferne
    Individual (7 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 65
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 66
    Symon, John Charles
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-08-01
    OF - Director → CIF 0
  • 67
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 68
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 69
    Herman, Robert Alan
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 70
    Watts, David
    Born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-05-09
    OF - Director → CIF 0
  • 71
    Fretwell, Michael Robert
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2006-10-15
    OF - Director → CIF 0
  • 72
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 73
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
    1999-03-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 74
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 75
    CHRYSAOR PRODUCTION HOLDINGS LIMITED
    - now 03629601
    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 (58 parents, 8 offsprings)
    Person with significant control
    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
  • 76
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 77
    CHRYSAOR PRODUCTION LIMITED - now 04550265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    COP HOLDINGS LIMITED
    - 2019-10-01 04550265
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    20th Floor, 1 Angel Court, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    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
  • 78
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 35 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

Period: 2019-10-01 ~ now
Company number: 00524868
Registered names
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
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
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1953-10-20 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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
  • CHRYSAOR PRODUCTION (U.K.) LIMITED
    S
    Registered number 00524868
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 4
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 5
    Private Limited Company in Uk Register Of Companies, England
    CIF 6
  • 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 7 CIF 8
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 9
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 10
  • CHRYSAOR PRODUCTION (U.K.) LIMITED
    S
    Registered number 00524868
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 11
  • CONOCOPHILLIPS (U.K.) LIMITED
    S
    Registered number 524868
    20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, Englad & Wales
    CIF 12
    Limited Company in Companies House, England & Wales
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 23
    Private Limited Company in Companies House, England & Wales
    CIF 24
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    S
    Registered number 524868
    1, Angel Court, 20th Floor, London, England, EC2R 7HJ
    Private Limited Company in Companies House, England & Wales
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    CHRYSAOR (U.K.) ALPHA LIMITED
    - now 02374592
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED
    - 2019-10-01 02374592
    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 (69 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 voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    2022-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHRYSAOR (U.K.) BRITANNIA LIMITED
    - now 02954364
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
    - 2019-10-01 02954364
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (70 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
    2021-11-01 ~ 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
  • 3
    CHRYSAOR (U.K.) DELTA LIMITED
    - now 07872436 02316577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06 during the appointment or period of control
    Dissolved on 2025-02-27 during the appointment or period of control
    CONOCOPHILLIPS (U.K.) DELTA LIMITED
    - 2019-10-01 07872436 02316577... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    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
    CHRYSAOR (U.K.) KAPPA LIMITED - now
    CONOCO LIMITED
    - 2019-10-01 03004536 NF001759... (more)
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CHRYSAOR (U.K.) SIGMA LIMITED
    - now 07832693
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED
    - 2019-10-01 07832693
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2019-09-30
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    2021-11-08 ~ 2023-11-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CHRYSAOR (U.K.) ZETA LIMITED
    - now 01775651 02369861... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06 during the appointment or period of control
    Dissolved on 2025-02-27 during the appointment or period of control
    CONOCOPHILLIPS (U.K.) ZETA LIMITED
    - 2019-10-01 01775651 02316577... (more)
    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 (57 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
    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
  • 7
    CHRYSAOR DEVELOPMENTS LIMITED
    - now 02180666
    CONOCOPHILLIPS DEVELOPMENTS LIMITED
    - 2019-10-01 02180666
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2019-09-30
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CHRYSAOR INVESTMENTS LIMITED
    - now 02673868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-01 during the appointment or period of control
    CONOCOPHILLIPS INVESTMENTS LIMITED
    - 2019-10-01 02673868
    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 (50 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    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
    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
    CHRYSAOR OIL COMPANY LIMITED - now
    CONTINENTAL OIL COMPANY LIMITED
    - 2019-10-01 01480116
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (39 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
    CHRYSAOR PETROLEUM LIMITED
    - now 01247477
    CONOCOPHILLIPS PETROLEUM LIMITED
    - 2019-10-01 01247477 00792712... (more)
    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 (72 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
    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
  • 11
    CLIFFE STORAGE LIMITED
    00814370
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (43 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
    CONOCOPHILLIPS TREASURY LIMITED
    - now 03570113
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    20th Floor 1 Angel Court, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    GLEN PETROLEUM LIMITED
    - now 01509350
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    HARBOUR ENERGY DEVELOPMENTS LIMITED
    - now 03230514
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED
    - 2019-10-01 03230514
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (38 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 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    2021-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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