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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
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Tock, Paul Anthony
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-02-11
    OF - Director → CIF 0
    2011-02-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Wright, Martin Christopher
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Ferrow, Michael
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Shirley, Roger Anthony
    Born in January 1946
    Individual (11 offsprings)
    Officer
    2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Brawn, Martyn Bernard
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Webb, Malcolm Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Farthing, David Andrew, Vivian
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2010-05-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Redrup, Leslie Charles Ernest
    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
    (before 1992-06-20) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Waite, Alexander James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Fisher, Clare Catherine
    Individual (13 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2009-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Tocher, Richard Smith
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-01-27
    OF - Director → CIF 0
    2018-06-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Wille, Michael George
    Born in August 1936
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Kent, David Elvin
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 17
    Mcdonald, Hayley Rose
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 18
    Harris, Elizabeth Ann
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Southern, Gavin Edward
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2017-04-14 ~ 2018-09-25
    OF - Director → CIF 0
    2019-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-06-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 22
    Boon, Yves Marie Joseph Victor
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Read, Terence Frederick Charles
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 24
    Harrison, Trevor Stewart
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 2002-10-23
    OF - Director → CIF 0
  • 25
    Tabor, Brian Geoffrey
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    Adams, Deborah Gay
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 28
    Scallon, Michael Bernard
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Wallace, John William
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Hill, James Charles
    Born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-05-31
    OF - Director → CIF 0
  • 31
    Newborn, Lynette
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 32
    Coyle, Derek John
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2019-09-28
    OF - Director → CIF 0
  • 33
    Watson, Susan Elizabeth
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 34
    Kersey, John Reginald Arthur
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2011-04-03
    OF - Director → CIF 0
  • 35
    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
  • 36
    Fletcher, Angela Sarah Helen
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2010-09-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 37
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Anderson, Robert Hendry
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2012-05-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 38
    Allen, Nicolas David
    Energy Executive born in December 1967
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 39
    Mcleod, Sarah May
    Born in October 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 40
    Seaborne, David William
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2002-12-01
    OF - Director → CIF 0
  • 41
    Burnett, Michael
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 42
    Jackson, Anthony
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Chapman, Mark Alexandre
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 44
    Ford, Kevin
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 45
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    2002-11-21 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 46
    Gibson, William Desmond
    Born in January 1954
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-07-04
    OF - Director → CIF 0
  • 47
    Patterson, Greig
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 48
    Mccoll, Steven Richard
    Born in June 1971
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 49
    Foster, Thomas Barry
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 50
    Thomson, Maurice
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 51
    Sutherland, Brian
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2002-04-05
    OF - Director → CIF 0
  • 52
    Hassler, Robert Joseph
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 53
    Walker, Nigel Francis Courtenay
    Born in July 1951
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 54
    Macgregor, Jamie
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2003-09-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 56
    Bassett, Sidney Jerome
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 57
    Clare, David William
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 58
    Dagg, William Richard
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1995-04-28
    OF - Director → CIF 0
  • 59
    Wingate, Peter Montague
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2010-03-31
    OF - Director → CIF 0
    2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 60
    Goodwin, Amanda Jane, Dr
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 61
    Werth, Laurie Renee
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 62
    Stewart, Audrey Ballard
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 63
    Rae, Michael John
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 64
    Reid, Elaine Elizabeth
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 65
    Anderson, Greig Cameron Polson
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 66
    Sparke, John Maurice
    Born in March 1940
    Individual (7 offsprings)
    Officer
    2002-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 67
    Muftuoglu, Mehmet Fahri
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 68
    Disbery, David
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 69
    Pregler, Matthew Ryan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 70
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 71
    Purdy, Frank
    Born in January 1930
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    2003-05-14 ~ 2016-05-04
    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
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 74
    CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    11712725 17330458... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Period: 2003-04-02 ~ now
Company number: 01208388 03004536
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 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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