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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
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 2
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 4
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Mott, Richard Parker
    Oil Company Executive born in May 1952
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1998-06-12
    OF - Director → CIF 0
  • 7
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Warwick, Paul Cyril
    President Europe & W Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2007-06-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Simpson, James Alex
    Commercial Manager born in May 1950
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 12
    Spaven, Paul Michael
    Oil Company Executive Project born in August 1945
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Hedrick, Kirby Lee
    Oil Company Executive Managing Directoruk born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-09-05
    OF - Director → CIF 0
  • 15
    Harrison, Trevor Stewart
    Oil Company Executive born in September 1944
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 16
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Smith, David John
    Oil Company Executive Structural Engineer born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 19
    Sandstad, Brage Johannes
    Petroleum Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 20
    Parker, Billy Zane
    Oil Company Executive born in April 1947
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Stokeld, Michael Philip, Sol
    Solicitor
    Individual (25 offsprings)
    Officer
    2002-09-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 22
    Boon, Yves Marie Joseph Victor
    Individual (4 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 23
    Onwuzulu, Nwora Maduka
    Information Scientist/Libraria born in August 1960
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1993-09-05
    OF - Director → CIF 0
  • 24
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 25
    Vaage, Steinar
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 27
    Lee, Nicholas Graeme
    Manager Teesside Operations born in May 1959
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 29
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 30
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 31
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 32
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Risley, Allyn Wayne
    Oil Company Executive Engineer born in September 1950
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 34
    Tapp, Robert John
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 35
    East, Gordon Robin
    General Manager Teeside Operat born in June 1963
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2006-07-07
    OF - Director → CIF 0
  • 36
    Wille, Michael George
    Oil Company Executive born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-05) ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Siemens, Stanford Arthur
    Oil Company Executive Engineer born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1996-07-31
    OF - Director → CIF 0
  • 38
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 39
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 40
    Sparke, John Maurice
    Oil Company Executive born in March 1940
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Chenier, David Eric
    General Manager Central North Sea born in January 1962
    Individual (34 offsprings)
    Officer
    2009-10-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 42
    Chamberlain, Virgil Ralph
    Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Wallace, Timothy Alan
    Oil Company Executive Geophysi born in September 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 44
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 45
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Mcgee, Henry Isaac
    Executive born in October 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 47
    Watson, Susan Elizabeth
    Lawyer
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 48
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 49
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 51
    Brown, David Andrew
    Oil Co Exec born in June 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Flesher, Robert Gene
    Oil Company Executive Engineer born in June 1951
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 53
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 54
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 55
    Hornung, Marilyn Rae
    Manager born in August 1953
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2004-12-03
    OF - Director → CIF 0
  • 56
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 57
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 58
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 59
    Prendergast, Stephen
    Oil Company Executive born in January 1955
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 60
    Walker, Nigel Francis Courtenay
    Lawyer Assistant Secretary
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 61
    Goff, Gregory James
    Business Executive born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 62
    Burnett, Norman Lynn
    Oil Company Executive Geoscien born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1994-12-12
    OF - Director → CIF 0
  • 63
    Hill, James Charles
    Oil Company Executive born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-05) ~ 1995-05-31
    OF - Director → CIF 0
  • 64
    Redrup, Leslie Charles Ernest
    Individual (9 offsprings)
    Officer
    (before 1991-09-05) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 65
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 66
    Bedri, Helena
    Secretary
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1993-09-05
    OF - Secretary → CIF 0
  • 67
    Halliwell, Andrew Roy
    Engineer born in March 1957
    Individual (31 offsprings)
    Officer
    2001-06-11 ~ 2002-09-03
    OF - Director → CIF 0
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 68
    Balteskard, Birger
    Mngr. Global Lng Market. & London Office born in September 1962
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 69
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 70
    Johansen, Trond Erik
    General Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 71
    Liddell, Richard Thomas
    Electrical Engineer born in November 1947
    Individual (29 offsprings)
    Officer
    1996-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 72
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 73
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 74
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 75
    CHRYSAOR PRODUCTION HOLDINGS LIMITED
    - now 03629601
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01 03629601 11712725
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151, Buckingham Palace Road, London, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 76
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-09-09
    PE - Has significant influence or control → CIF 0
  • 77
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → 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)
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 3 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2019-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - 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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.