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 11
  • 1
    Fisher, Clare Catherine
    Individual (9 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Patterson, Greig
    Manager, Planning born in February 1976
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Purdy, Frank
    Retired born in January 1930
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Mark Alexandre
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Southern, Gavin Edward
    Engineering Manager born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Robert Hendry
    Retired born in October 1956
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Pregler, Matthew Ryan
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Macgregor, Jamie
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Foster, Thomas Barry
    Laboratory Analyst born in October 1977
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 10
    1st Floor, Buckhurst House, Buckhurst Avenue, Sevenoaks, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 11
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 65
  • 1
    Dagg, William Richard
    Oil Company Executive Personnel Director born in October 1938
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Reid, Elaine Elizabeth
    Hr Manager born in March 1963
    Individual
    Officer
    2012-05-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Sutherland, Brian
    Industrial Relations Superinte born in October 1944
    Individual
    Officer
    1997-05-12 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    Scallon, Michael Bernard
    Finance And It Manager born in March 1964
    Individual
    Officer
    2019-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Goodwin, Amanda Jane, Dr
    Compliance And Regulatory Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Kersey, John Reginald Arthur
    Member Nominated Trustee Direc born in February 1954
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2011-04-03
    OF - Director → CIF 0
  • 7
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2010-05-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Werth, Laurie Renee
    Manager, Europe Comm F&Ci born in August 1978
    Individual
    Officer
    2015-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 9
    Tocher, Richard Smith
    Bol Manager born in December 1963
    Individual
    Officer
    2012-05-01 ~ 2014-01-27
    OF - Director → CIF 0
    Tocher, Richard Smith
    Decommissioning Manager born in December 1963
    Individual
    2018-06-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Waite, Alexander James
    Project Controls Leader born in March 1965
    Individual
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Harris, Elizabeth Ann
    Lawyer born in April 1947
    Individual
    Officer
    1994-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Kent, David Elvin
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Muftuoglu, Mehmet Fahri
    Business Executive born in November 1959
    Individual
    Officer
    2005-11-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Disbery, David
    Manager Co Ordinated Services born in July 1944
    Individual
    Officer
    2003-04-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Mccoll, Steven Richard
    Decommissioning Strategy Manager born in June 1971
    Individual
    Officer
    2014-01-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 17
    Fletcher, Angela Sarah Helen
    Lawyer born in August 1970
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 18
    Boon, Yves Marie Joseph Victor
    Oil Company Executive Lawyer born in February 1947
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Redrup, Leslie Charles Ernest
    Staff Director - Secretariat born in November 1943
    Individual
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Director → CIF 0
    Redrup, Leslie Charles Ernest
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 20
    Hassler, Robert Joseph
    Business Executive born in March 1952
    Individual
    Officer
    2003-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Seaborne, David William
    Consultant born in April 1947
    Individual
    Officer
    1997-05-12 ~ 2002-12-01
    OF - Director → CIF 0
  • 22
    Purdy, Frank
    Solicitor born in January 1930
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2016-05-04
    OF - Director → CIF 0
  • 23
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Anderson, Greig Cameron Polson
    Legal Counsel born in November 1978
    Individual
    Officer
    2015-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 25
    Allen, Nicolas David
    Energy Executive born in December 1967
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Jackson, Anthony
    Human Resources Manager born in September 1944
    Individual
    Officer
    1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Mcleod, Sarah May
    Senior Economist born in October 1978
    Individual
    Officer
    2016-11-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 28
    Shirley, Roger Anthony
    Retired born in January 1946
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 29
    Clare, David William
    Oil Company Executive born in December 1945
    Individual
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Ford, Kevin
    Treasury Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 31
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual
    Officer
    2000-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 32
    Swallow, Richard Philipson Barber
    Individual
    Officer
    2002-11-21 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 33
    Webb, Malcolm Robert
    Manager, Business Analysis & Jv Accounting born in April 1968
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 34
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2009-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 35
    Wright, Michael Don
    General Manager Finance & It born in May 1964
    Individual
    Officer
    2013-06-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 36
    Newborn, Lynette
    Individual
    Officer
    2012-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 37
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1957
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 38
    Wallace, John William
    European Treasury Manager born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Wingate, Peter Montague
    Business Executive born in March 1946
    Individual
    Officer
    2003-05-14 ~ 2010-03-31
    OF - Director → CIF 0
    Wingate, Peter Montague
    Retired born in March 1946
    Individual
    2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 40
    Tock, Paul Anthony
    Manager Compensation & Benefts born in March 1955
    Individual
    Officer
    2003-10-31 ~ 2004-02-11
    OF - Director → CIF 0
    Tock, Paul Anthony
    Hr Manager, Comp And Ben born in March 1955
    Individual
    2011-02-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    Harrison, Trevor Stewart
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2002-10-23
    OF - Director → CIF 0
  • 42
    Sparke, John Maurice
    General Manager born in March 1940
    Individual
    Officer
    2002-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 44
    Coyle, Derek John
    Integrated Prod Ops Implementation Lead born in March 1974
    Individual
    Officer
    2012-10-03 ~ 2019-09-28
    OF - Director → CIF 0
  • 45
    Wright, Martin Christopher
    Business Executive born in March 1972
    Individual
    Officer
    2003-05-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 46
    Rae, Michael John
    Hseq Manager born in November 1969
    Individual
    Officer
    2019-12-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 47
    Wille, Michael George
    Oil Company Executive born in August 1936
    Individual
    Officer
    1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 48
    Gibson, William Desmond
    Shift Laboratory Analyst born in January 1954
    Individual
    Officer
    2010-05-19 ~ 2011-07-04
    OF - Director → CIF 0
  • 49
    Burnett, Michael
    Uk Decommissioning Strategy & Integrations Manager born in June 1975
    Individual
    Officer
    2018-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 50
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual
    Officer
    2009-01-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 51
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Brawn, Martyn Bernard
    Business Executive born in October 1950
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2010-12-06
    OF - Director → CIF 0
  • 53
    Mcdonald, Hayley Rose
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 54
    Rice-jones, Malcolm Robert
    Director, Commercial Optimisation born in November 1963
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 55
    Stewart, Audrey Ballard
    Commercial Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 56
    Watson, Susan Elizabeth
    Lawyer
    Individual
    Officer
    1999-04-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 57
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2003-09-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 58
    Adams, Deborah Gay
    Business Executive born in November 1960
    Individual
    Officer
    2003-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 59
    Tabor, Brian Geoffrey
    Manager International Long Term Gas Cont born in May 1955
    Individual
    Officer
    2012-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 60
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2017-04-14 ~ 2018-09-25
    OF - Director → CIF 0
    Stalker, Ross Graham
    Vp Finance & Shared Services born in October 1964
    Individual
    2019-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 61
    Hill, James Charles
    Oil Company Executive born in December 1935
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 62
    Thomson, Maurice
    Southern North Sea Operations Manager born in August 1977
    Individual
    Officer
    2018-04-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 63
    Read, Terence Frederick Charles
    Oil Company Executive born in September 1951
    Individual
    Officer
    1998-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 64
    Ferrow, Michael
    General Manager Engineering And Technical born in December 1950
    Individual
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 65
    CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED - now
    CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED - 2019-01-11
    1, Angel Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Previous name
PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.