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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
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Russell
    Born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 60
  • 1
    Dalton, Howard William
    Managing Director Exploration And Production born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Chief Executive Officer born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 4
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Houston, Martin Joseph
    Vice President Portfolio Devt born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 8
    Carne, Mark Milford Power
    Executive Vice President & Man born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Webb, Adrian Rawdon
    Personnel Controller (E&P) born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 11
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2017-10-24
    OF - Director → CIF 0
  • 12
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 15
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 16
    Looker, Garry
    Hr Manager born in May 1958
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Sadler, John Michael
    Manager Secretariat born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-06-30
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 21
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 22
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 23
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 24
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 25
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2009-12-11
    OF - Director → CIF 0
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 27
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 28
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 29
    Trafford, Edward Le Marchant
    Executive Vice President born in December 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 31
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 32
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2017-10-24
    OF - Director → CIF 0
  • 34
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 35
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 36
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 37
    Gregory, Jack Lee
    Vice President - Business Development born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 38
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 39
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 40
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 41
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 42
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 43
    Doughty, Donald Glenwood
    Executive Vice President born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 44
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-09-24
    OF - Director → CIF 0
  • 45
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 46
    Chapman, Frank Joseph
    Executive Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2001-02-07
    OF - Director → CIF 0
  • 47
    Hughes, Graham Paul
    Company Secretary born in November 1963
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-04-16
    OF - Director → CIF 0
    Hughes, Graham Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 48
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 49
    Osborne, Andrew Jon
    Chief Financial Officer born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 50
    Cox, Christopher Martin
    Vice President born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 51
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 52
    Thornley, Brian Ralph
    Director Of Hr International born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 53
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1995-02-02
    OF - Director → CIF 0
    icon of calendar 1995-06-30 ~ 1996-04-16
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Secretary → CIF 0
    icon of calendar 1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 54
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 55
    Burrard-lucas, Stephen Charles
    Director Of Finance And Planni born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 56
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 57
    Friedlander, Colin David
    Director Uk And Western Europe born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 1997-06-02
    OF - Director → CIF 0
  • 58
    Murphy, Brian Peter
    Financial Controller (E&P) born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 59
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2017-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CHRYSAOR NORTH SEA LIMITED

Previous names
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CHRYSAOR NORTH SEA LIMITED
    Info
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    BG INTERNATIONAL (CNS) LIMITED - 2001-01-04
    Registered number 00958880
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1969-07-24 (56 years 5 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
    icon of addressShell 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
Active 1
  • BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.