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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 64
  • 1
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2005-02-11 ~ 2009-12-11
    OF - Director → CIF 0
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Friedlander, Colin David
    Director Uk And Western Europe born in June 1947
    Individual (21 offsprings)
    Officer
    1996-04-16 ~ 1997-06-02
    OF - Director → CIF 0
  • 3
    Murphy, Brian Peter
    Financial Controller (E&P) born in August 1950
    Individual (16 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 4
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Carne, Mark Milford Power
    Executive Vice President & Man born in February 1959
    Individual (13 offsprings)
    Officer
    2006-10-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Houston, Martin Joseph
    Vice President Portfolio Devt born in November 1957
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2009-12-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Cox, Christopher Martin
    Vice President born in March 1961
    Individual (70 offsprings)
    Officer
    2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 16
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-10-24
    OF - Director → CIF 0
  • 17
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2014-10-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Sadler, John Michael
    Manager Secretariat born in March 1956
    Individual (115 offsprings)
    Officer
    1994-12-29 ~ 1995-06-30
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 21
    Gregory, Jack Lee
    Vice President - Business Development born in January 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 23
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 25
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 28
    Looker, Garry
    Hr Manager born in May 1958
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 29
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (11 offsprings)
    Officer
    2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 30
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 31
    Trafford, Edward Le Marchant
    Executive Vice President born in December 1945
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1994-12-28 ~ 1995-02-02
    OF - Director → CIF 0
    1995-06-30 ~ 1996-04-16
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
    1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 33
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 34
    Hughes, Graham Paul
    Company Secretary born in November 1963
    Individual (52 offsprings)
    Officer
    1995-02-02 ~ 1996-04-16
    OF - Director → CIF 0
    Hughes, Graham Paul
    Company Secretary
    Individual (52 offsprings)
    Officer
    1995-02-02 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 35
    Burrard-lucas, Stephen Charles
    Director Of Finance And Planni born in April 1954
    Individual (46 offsprings)
    Officer
    1996-04-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (18 offsprings)
    Officer
    2001-02-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 37
    Chapman, Frank Joseph
    Executive Director born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2001-02-07
    OF - Director → CIF 0
  • 38
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2012-10-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 39
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 40
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 41
    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
    2017-10-24 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 42
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 43
    Kirk, Philip Andrew
    Chief Executive Officer born in May 1966
    Individual (68 offsprings)
    Officer
    2017-10-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 44
    Webb, Adrian Rawdon
    Personnel Controller (E&P) born in December 1947
    Individual (13 offsprings)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 45
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 46
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual (24 offsprings)
    Officer
    1996-04-16 ~ 1996-09-24
    OF - Director → CIF 0
  • 47
    Thornley, Brian Ralph
    Director Of Hr International born in November 1946
    Individual (17 offsprings)
    Officer
    1996-04-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 48
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2017-10-24
    OF - Director → CIF 0
  • 49
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (21 offsprings)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 50
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 51
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (23 offsprings)
    Officer
    2002-09-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 52
    Osborne, Andrew Jon
    Chief Financial Officer born in November 1969
    Individual (41 offsprings)
    Officer
    2017-10-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 53
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 54
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 55
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 56
    Markham, Una
    Individual (62 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 57
    Doughty, Donald Glenwood
    Executive Vice President born in February 1956
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 58
    Dalton, Howard William
    Managing Director Exploration And Production born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 59
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 60
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2009-12-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 61
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 62
    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
  • 63
    CHRYSAOR E&P LIMITED
    10871880 10873483
    151, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (90 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHRYSAOR NORTH SEA LIMITED

Period: 2017-11-02 ~ now
Company number: 00958880
Registered names
CHRYSAOR NORTH SEA LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CHRYSAOR NORTH SEA LIMITED
    Info
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2017-11-02
    Registered number 00958880
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1969-07-24 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BG INTERNATIONAL (CNS) LIMITED
    S
    Registered number 958880
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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