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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 74
  • 1
    Wallace, John William
    European Treasury Manager born in August 1961
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Coyle, Derek John
    Integrated Prod Ops Implementation Lead born in March 1974
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2019-09-28
    OF - Director → CIF 0
  • 3
    Fletcher, Angela Sarah Helen
    Lawyer born in August 1970
    Individual (41 offsprings)
    Officer
    2010-09-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    Kersey, John Reginald Arthur
    Member Nominated Trustee Direc born in February 1954
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2011-04-03
    OF - Director → CIF 0
  • 5
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    2002-11-21 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 6
    Purdy, Frank
    Born in January 1930
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Purdy, Frank
    Solicitor born in January 1930
    Individual (15 offsprings)
    2003-05-14 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Foster, Thomas Barry
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Wingate, Peter Montague
    Business Executive born in March 1946
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2010-03-31
    OF - Director → CIF 0
    Wingate, Peter Montague
    Retired born in March 1946
    Individual (2 offsprings)
    2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Hill, James Charles
    Oil Company Executive born in December 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Pregler, Matthew Ryan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Chapman, Mark Alexandre
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Thomson, Maurice
    Southern North Sea Operations Manager born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 14
    Reid, Elaine Elizabeth
    Hr Manager born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 15
    Read, Terence Frederick Charles
    Oil Company Executive born in September 1951
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 16
    Burnett, Michael
    Uk Decommissioning Strategy & Integrations Manager born in June 1975
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    Wright, Martin Christopher
    Business Executive born in March 1972
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Clare, David William
    Oil Company Executive born in December 1945
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Newborn, Lynette
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 21
    Rice-jones, Malcolm Robert
    Director, Commercial Optimisation born in November 1963
    Individual (9 offsprings)
    Officer
    2015-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Werth, Laurie Renee
    Manager, Europe Comm F&Ci born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 23
    Waite, Alexander James
    Project Controls Leader born in March 1965
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Harris, Elizabeth Ann
    Lawyer born in April 1947
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Tabor, Brian Geoffrey
    Manager International Long Term Gas Cont born in May 1955
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Stewart, Audrey Ballard
    Commercial Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 27
    Kent, David Elvin
    General Manager born in June 1958
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Shirley, Roger Anthony
    Retired born in January 1946
    Individual (11 offsprings)
    Officer
    2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 29
    Wille, Michael George
    Oil Company Executive born in August 1936
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2003-09-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 31
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual (32 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Brawn, Martyn Bernard
    Business Executive born in October 1950
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2010-12-06
    OF - Director → CIF 0
  • 33
    Scallon, Michael Bernard
    Finance And It Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Harrison, Trevor Stewart
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 2002-10-23
    OF - Director → CIF 0
  • 35
    Wright, Michael Don
    General Manager Finance & It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-06-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 36
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Anderson, Greig Cameron Polson
    Legal Counsel born in November 1978
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 38
    Muftuoglu, Mehmet Fahri
    Business Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 39
    Mcdonald, Hayley Rose
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 40
    Boon, Yves Marie Joseph Victor
    Oil Company Executive Lawyer born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 41
    Sparke, John Maurice
    General Manager born in March 1940
    Individual (7 offsprings)
    Officer
    2002-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2009-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 43
    Southern, Gavin Edward
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 44
    Ferrow, Michael
    General Manager Engineering And Technical born in December 1950
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 45
    Disbery, David
    Manager Co Ordinated Services born in July 1944
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 46
    Ford, Kevin
    Treasury Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 47
    Gibson, William Desmond
    Shift Laboratory Analyst born in January 1954
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-07-04
    OF - Director → CIF 0
  • 48
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2010-05-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 49
    Jackson, Anthony
    Human Resources Manager born in September 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Sutherland, Brian
    Industrial Relations Superinte born in October 1944
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2002-04-05
    OF - Director → CIF 0
  • 51
    Mcleod, Sarah May
    Senior Economist born in October 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 52
    Macgregor, Jamie
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Allen, Nicolas David
    Energy Executive born in December 1967
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 54
    Tock, Paul Anthony
    Manager Compensation & Benefts born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-02-11
    OF - Director → CIF 0
    Tock, Paul Anthony
    Hr Manager, Comp And Ben born in March 1955
    Individual (1 offspring)
    2011-02-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 55
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 56
    Watson, Susan Elizabeth
    Lawyer
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 57
    Seaborne, David William
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2002-12-01
    OF - Director → CIF 0
  • 58
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 59
    Redrup, Leslie Charles Ernest
    Staff Director - Secretariat born in November 1943
    Individual (9 offsprings)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Director → CIF 0
    Redrup, Leslie Charles Ernest
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 60
    Hassler, Robert Joseph
    Business Executive born in March 1952
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 61
    Tocher, Richard Smith
    Bol Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-01-27
    OF - Director → CIF 0
    Tocher, Richard Smith
    Decommissioning Manager born in December 1963
    Individual (3 offsprings)
    2018-06-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 62
    Goodwin, Amanda Jane, Dr
    Compliance And Regulatory Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 63
    Dagg, William Richard
    Oil Company Executive Personnel Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 64
    Mccoll, Steven Richard
    Decommissioning Strategy Manager born in June 1971
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 65
    Patterson, Greig
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 66
    Rae, Michael John
    Hseq Manager born in November 1969
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 67
    Fisher, Clare Catherine
    Individual (13 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 68
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1957
    Individual (34 offsprings)
    Officer
    2012-05-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 69
    Webb, Malcolm Robert
    Manager, Business Analysis & Jv Accounting born in April 1968
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 70
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2017-04-14 ~ 2018-09-25
    OF - Director → CIF 0
    Stalker, Ross Graham
    Vp Finance & Shared Services born in October 1964
    Individual (41 offsprings)
    2019-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 71
    Adams, Deborah Gay
    Business Executive born in November 1960
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 72
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    - 2019-10-01 00792712 01194149... (more)
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    1, Angel Court, London, England
    Active Corporate (77 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 73
    CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    11712725 03629601
    20th Floor, 1 Angel Court, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 74
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Period: 2003-04-02 ~ now
Company number: 01208388
Registered names
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED - now 03004536
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    Info
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    Registered number 01208388
    20th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-18 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.