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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 11
  • 1
    Pregler, Matthew Ryan
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Southern, Gavin Edward
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Purdy, Frank
    Born in January 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Mark Alexandre
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Jamie
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Thomas Barry
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Patterson, Greig
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Clare Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Anderson, Robert Hendry
    Born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address20th Floor, 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ 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
  • 11
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
Ceased 65
  • 1
    Harrison, Trevor Stewart
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Watson, Susan Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 3
    Disbery, David
    Manager Co Ordinated Services born in July 1944
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Wright, Martin Christopher
    Business Executive born in March 1972
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Tock, Paul Anthony
    Manager Compensation & Benefts born in March 1955
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-02-11
    OF - Director → CIF 0
    Tock, Paul Anthony
    Hr Manager, Comp And Ben born in March 1955
    Individual
    icon of calendar 2011-02-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Kersey, John Reginald Arthur
    Member Nominated Trustee Direc born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2011-04-03
    OF - Director → CIF 0
  • 8
    Burnett, Michael
    Uk Decommissioning Strategy & Integrations Manager born in June 1975
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Muftuoglu, Mehmet Fahri
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Scallon, Michael Bernard
    Finance And It Manager born in March 1964
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Wingate, Peter Montague
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2010-03-31
    OF - Director → CIF 0
    Wingate, Peter Montague
    Retired born in March 1946
    Individual
    icon of calendar 2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Ford, Kevin
    Treasury Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Hill, James Charles
    Oil Company Executive born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 16
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Sparke, John Maurice
    General Manager born in March 1940
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Read, Terence Frederick Charles
    Oil Company Executive born in September 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 20
    Clare, David William
    Oil Company Executive born in December 1945
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Purdy, Frank
    Solicitor born in January 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2016-05-04
    OF - Director → CIF 0
  • 22
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 24
    Kent, David Elvin
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Sutherland, Brian
    Industrial Relations Superinte born in October 1944
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2002-04-05
    OF - Director → CIF 0
  • 26
    Jackson, Anthony
    Human Resources Manager born in September 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Boon, Yves Marie Joseph Victor
    Oil Company Executive Lawyer born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 29
    Coyle, Derek John
    Integrated Prod Ops Implementation Lead born in March 1974
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2019-09-28
    OF - Director → CIF 0
  • 30
    Ferrow, Michael
    General Manager Engineering And Technical born in December 1950
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Mcleod, Sarah May
    Senior Economist born in October 1978
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 32
    Reid, Elaine Elizabeth
    Hr Manager born in March 1963
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 33
    Thomson, Maurice
    Southern North Sea Operations Manager born in August 1977
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 34
    Allen, Nicolas David
    Energy Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 35
    Swallow, Richard Philipson Barber
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 36
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2017-04-14 ~ 2018-09-25
    OF - Director → CIF 0
    Stalker, Ross Graham
    Vp Finance & Shared Services born in October 1964
    Individual
    icon of calendar 2019-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Goodwin, Amanda Jane, Dr
    Compliance And Regulatory Manager born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    Anderson, Greig Cameron Polson
    Legal Counsel born in November 1978
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 39
    Stewart, Audrey Ballard
    Commercial Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 40
    Gibson, William Desmond
    Shift Laboratory Analyst born in January 1954
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-07-04
    OF - Director → CIF 0
  • 41
    Brawn, Martyn Bernard
    Business Executive born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2010-12-06
    OF - Director → CIF 0
  • 42
    Werth, Laurie Renee
    Manager, Europe Comm F&Ci born in August 1978
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 43
    Wille, Michael George
    Oil Company Executive born in August 1936
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 44
    Webb, Malcolm Robert
    Manager, Business Analysis & Jv Accounting born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 45
    Tocher, Richard Smith
    Bol Manager born in December 1963
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-01-27
    OF - Director → CIF 0
    Tocher, Richard Smith
    Decommissioning Manager born in December 1963
    Individual
    icon of calendar 2018-06-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 46
    Waite, Alexander James
    Project Controls Leader born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 47
    Mcdonald, Hayley Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 48
    Shirley, Roger Anthony
    Retired born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 49
    Harris, Elizabeth Ann
    Lawyer born in April 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 50
    Tabor, Brian Geoffrey
    Manager International Long Term Gas Cont born in May 1955
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 51
    Rae, Michael John
    Hseq Manager born in November 1969
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 52
    Newborn, Lynette
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 53
    Redrup, Leslie Charles Ernest
    Staff Director - Secretariat born in November 1943
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-11-25
    OF - Director → CIF 0
    Redrup, Leslie Charles Ernest
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 54
    Wallace, John William
    European Treasury Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 55
    Rice-jones, Malcolm Robert
    Director, Commercial Optimisation born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 56
    Seaborne, David William
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2002-12-01
    OF - Director → CIF 0
  • 57
    Adams, Deborah Gay
    Business Executive born in November 1960
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 58
    Mccoll, Steven Richard
    Decommissioning Strategy Manager born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 59
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 60
    Dagg, William Richard
    Oil Company Executive Personnel Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 61
    Hassler, Robert Joseph
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 62
    Fletcher, Angela Sarah Helen
    Lawyer born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 63
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 64
    Wright, Michael Don
    General Manager Finance & It born in May 1964
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 65
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    icon of address1, Angel Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-04-18
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address20th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-18 (50 years 8 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
Active 0
  • Not found in our database.

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