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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 77
  • 1
    Johansen, Trond Erik
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Risley, Allyn Wayne
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 3
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Parker, Billy Zane
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1996-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Theede, Steven Michael
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Farthing, David Andrew, Vivian
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Redrup, Leslie Charles Ernest
    Individual (9 offsprings)
    Officer
    (before 1991-09-05) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Burnett, Norman Lynn
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1994-12-12
    OF - Director → CIF 0
  • 10
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 12
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 13
    Wille, Michael George
    Born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-05) ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Chamberlain, Virgil Ralph
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2000-07-31
    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
    2001-06-11 ~ 2002-09-03
    OF - Director → CIF 0
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 18
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 19
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 20
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 23
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Balteskard, Birger
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Boon, Yves Marie Joseph Victor
    Individual (4 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Harrison, Trevor Stewart
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 31
    Flesher, Robert Gene
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Onwuzulu, Nwora Maduka
    Born in August 1960
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1993-09-05
    OF - Director → CIF 0
  • 33
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 34
    Mcgee, Henry Isaac
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 35
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 36
    Smith, David John
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Hill, James Charles
    Born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-05) ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Watson, Susan Elizabeth
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 39
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2009-10-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 40
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 41
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 42
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 43
    Allen, Nicholas David
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 44
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2002-09-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 45
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 46
    Goff, Gregory James
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 47
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 48
    Lee, Nicholas Graeme
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2010-10-15
    OF - Director → CIF 0
  • 49
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 50
    Tapp, Robert John
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 51
    Walker, Nigel Francis Courtenay
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 52
    Siemens, Stanford Arthur
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1996-07-31
    OF - Director → CIF 0
  • 53
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 54
    Spaven, Paul Michael
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 56
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 57
    Hedrick, Kirby Lee
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-09-05
    OF - Director → CIF 0
  • 58
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 59
    Bedri, Helena
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1993-09-05
    OF - Secretary → CIF 0
  • 60
    Mott, Richard Parker
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1998-06-12
    OF - Director → CIF 0
  • 61
    Hornung, Marilyn Rae
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2004-12-03
    OF - Director → CIF 0
  • 62
    Sandstad, Brage Johannes
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 63
    Prendergast, Stephen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 64
    East, Gordon Robin
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2006-07-07
    OF - Director → CIF 0
  • 65
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2007-06-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 66
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 67
    Vaage, Steinar
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 68
    Wallace, Timothy Alan
    Born in September 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 69
    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
  • 70
    Sparke, John Maurice
    Born in March 1940
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 71
    Brown, David Andrew
    Born in June 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 72
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2003-09-18
    OF - Director → CIF 0
  • 73
    Simpson, James Alex
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ 2002-11-06
    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 03629601 17330458... (more)
    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
    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
    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
  • 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 E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-09-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

Period: 2019-10-01 ~ now
Company number: 00792712 01194149... (more)
Registered names
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now 01194149... (more)
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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
  • CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    S
    Registered number 792712
    20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House, England & Wales
    CIF 4 CIF 5
  • CONOCOPHILLIPS PETROLUEM COMPANY U.K. LIMITED
    S
    Registered number 792712
    Portman House, Portman Street, London, England, W1H 6DU
    Private Limited Company in Companies House, England & Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
    - now 01194149 00792712
    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
    HARBOUR ENERGY SERVICES LIMITED
    - 2023-03-01 01194149 10873483... (more)
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
    - 2019-10-01 01194149 00792712... (more)
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Person with significant control
    2022-05-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-06-30 ~ 2019-09-30
    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
  • 2
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-01
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED
    - 2019-10-01 01505606
    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 (39 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388 03004536
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Active Corporate (74 parents)
    Person with significant control
    2016-06-30 ~ 2019-04-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NORSEA PIPELINE LIMITED
    01083848
    20th Floor 1 Angel Court, London, England
    Active Corporate (112 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 OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    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 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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