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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
    2021-09-09 ~ 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
    Wallace, Timothy Alan
    Oil Company Executive Geophysi born in September 1959
    Individual
    Officer
    1998-07-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Lee, Nicholas Graeme
    Manager Teesside Operations born in May 1959
    Individual
    Officer
    2006-08-14 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Tapp, Robert John
    Individual
    Officer
    1993-12-20 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 5
    Burnett, Norman Lynn
    Oil Company Executive Geoscien born in July 1935
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    Harrison, Trevor Stewart
    Oil Company Executive born in September 1944
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wille, Michael George
    Oil Company Executive born in August 1936
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Flesher, Robert Gene
    Oil Company Executive Engineer born in June 1951
    Individual
    Officer
    1996-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Johansen, Trond Erik
    General Manager born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    East, Gordon Robin
    General Manager Teeside Operat born in June 1963
    Individual
    Officer
    2004-12-03 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Risley, Allyn Wayne
    Oil Company Executive Engineer born in September 1950
    Individual
    Officer
    1994-09-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 16
    Liddell, Richard Thomas
    Electrical Engineer born in November 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 17
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 18
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 20
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 22
    Stokeld, Michael Philip, Sol
    Solicitor
    Individual
    Officer
    2002-09-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 23
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 25
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 26
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 28
    Mott, Richard Parker
    Oil Company Executive born in May 1952
    Individual
    Officer
    1994-12-13 ~ 1998-06-12
    OF - Director → CIF 0
  • 29
    Smith, David John
    Oil Company Executive Structural Engineer born in February 1941
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 30
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Hornung, Marilyn Rae
    Manager born in August 1953
    Individual
    Officer
    2002-10-24 ~ 2004-12-03
    OF - Director → CIF 0
  • 32
    Chamberlain, Virgil Ralph
    Engineer born in September 1955
    Individual
    Officer
    1997-07-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 35
    Hedrick, Kirby Lee
    Oil Company Executive Managing Directoruk born in May 1952
    Individual
    Officer
    ~ 1993-09-05
    OF - Director → CIF 0
  • 36
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 37
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 38
    Siemens, Stanford Arthur
    Oil Company Executive Engineer born in January 1949
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 39
    Bedri, Helena
    Secretary
    Individual
    Officer
    1993-07-14 ~ 1993-09-05
    OF - Secretary → CIF 0
  • 40
    Walker, Nigel Francis Courtenay
    Lawyer Assistant Secretary
    Individual
    Officer
    1997-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 41
    Watson, Susan Elizabeth
    Lawyer
    Individual
    Officer
    1999-04-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 42
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 43
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 44
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 45
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 46
    Halliwell, Andrew Roy
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-09-03
    OF - Director → CIF 0
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 47
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 48
    Parker, Billy Zane
    Oil Company Executive born in April 1947
    Individual
    Officer
    1993-04-05 ~ 1994-08-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 51
    Prendergast, Stephen
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 52
    Onwuzulu, Nwora Maduka
    Information Scientist/Libraria born in August 1960
    Individual
    Officer
    1993-02-24 ~ 1993-09-05
    OF - Director → CIF 0
  • 53
    Spaven, Paul Michael
    Oil Company Executive Project born in August 1945
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 55
    Warwick, Paul Cyril
    President Europe & W Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 56
    Mcgee, Henry Isaac
    Executive born in October 1954
    Individual
    Officer
    2000-08-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 57
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 58
    Redrup, Leslie Charles Ernest
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 59
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 60
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2003-09-18
    OF - Director → CIF 0
  • 61
    Boon, Yves Marie Joseph Victor
    Individual
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 62
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 63
    Brown, David Andrew
    Oil Co Exec born in June 1954
    Individual
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 64
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 65
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 66
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 67
    Hill, James Charles
    Oil Company Executive born in December 1935
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 68
    Chenier, David Eric
    General Manager Central North Sea born in January 1962
    Individual
    Officer
    2009-10-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 69
    Vaage, Steinar
    Managing Director born in October 1964
    Individual
    Officer
    2007-03-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 70
    Sparke, John Maurice
    Oil Company Executive born in March 1940
    Individual
    Officer
    1997-04-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 71
    Simpson, James Alex
    Commercial Manager born in May 1950
    Individual
    Officer
    1997-11-24 ~ 2002-11-06
    OF - Director → CIF 0
  • 72
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 73
    Sandstad, Brage Johannes
    Petroleum Engineer born in December 1953
    Individual
    Officer
    1998-01-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 74
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    20th Floor, 1 Angel Court, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 ~ 2021-09-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

Previous names
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
    Info
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2019-10-01
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 2019-10-01
    Registered number 00792712
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1964-02-20 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CONOCOPHILLIPS PETROLEUM COMPANY UK LIMITED
    S
    Registered number missing
    Portman House, 2 Portman Street, London, W1H 6DU
    CIF 1
  • CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
    S
    Registered number 00792712
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    S
    Registered number 792712
    1, Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    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 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
  • 3
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ 2019-04-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    20th Floor 1 Angel Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-09-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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