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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 71
  • 1
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 2
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 3
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Kem, David Oliver
    Business Executive born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Tipton, Ronald Gene
    Business Executive born in June 1942
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1995-01-16 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 8
    Symon, John Charles
    Business Executive born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-08-01
    OF - Director → CIF 0
  • 9
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-10-01
    OF - Director → CIF 0
  • 11
    Blood, Ian
    Business Executive born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-05-09
    OF - Director → CIF 0
  • 12
    Merriman, Gary
    Business Executive born in August 1954
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
  • 13
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 14
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 15
    Walsh, John Ronald
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    1993-07-23 ~ 1994-05-09
    OF - Director → CIF 0
    1999-03-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 20
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 21
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Suttie, Laura Anne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 24
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual (9 offsprings)
    Officer
    1994-05-09 ~ 1997-06-01
    OF - Director → CIF 0
  • 26
    Pitcher, Max Grow
    Business Executive born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1992-11-01
    OF - Director → CIF 0
  • 27
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 28
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-07-01
    OF - Director → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-07-01
    OF - Secretary → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual (23 offsprings)
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 29
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 30
    Graebner, Carol Ferne
    Individual (7 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 31
    Watts, David
    Business Executive born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-05-09
    OF - Director → CIF 0
  • 32
    Wallace, James Rodney
    Business Executive born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-05-09
    OF - Director → CIF 0
  • 33
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 35
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 36
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 38
    Moore, Terence
    Business Executive born in December 1931
    Individual (15 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-07-31
    OF - Director → CIF 0
  • 39
    Robinson, Ronald Bruce
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 40
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 41
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-05-09
    OF - Director → CIF 0
  • 42
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 43
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 45
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual (11 offsprings)
    Officer
    (before 1992-10-22) ~ 2000-06-10
    OF - Director → CIF 0
  • 46
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 47
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Lawyer
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 49
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 50
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 51
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 52
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 53
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 54
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 55
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual (12 offsprings)
    Officer
    1997-06-15 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1994-05-09 ~ 1995-01-16
    OF - Secretary → CIF 0
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 56
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 57
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 58
    Stinson, John Michael
    Business Executive born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-03-18
    OF - Director → CIF 0
  • 59
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 60
    Reid, Anthony Gainford
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 62
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 63
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 64
    Goff, Gregory James
    Business Executive born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 65
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 66
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 67
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 68
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-02-28
    OF - Director → CIF 0
  • 69
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 70
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151, Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2021-10-06 ~ 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
    2016-06-30 ~ 2019-09-30
    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
  • 71
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHRYSAOR PETROLEUM LIMITED

Period: 2019-10-01 ~ now
Company number: 01247477
Registered names
CHRYSAOR PETROLEUM LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • CHRYSAOR PETROLEUM LIMITED
    Info
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM (ALBA) LIMITED - 2019-10-01
    CLYDE PETROLEUM (ALBA) LIMITED - 2019-10-01
    D S M HYDROCARBONS (UK) LIMITED - 2019-10-01
    Registered number 01247477
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1976-03-05 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.