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 4
  • 1
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Osborne, Andrew Jon
    Chief Executive born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 35
  • 1
    Hill, Adrian Derek Glendon
    Lawyer born in May 1934
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Hill, Adrian Derek Glendon
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    2002-11-11 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 3
    Edwards, Christopher James
    Lawyer born in November 1964
    Individual (61 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
  • 4
    Ward, Elaine June
    Individual
    Officer
    2003-08-08 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 5
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
    Grimshaw, David
    Individual
    Officer
    2003-08-08 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Ward, John William
    Business Executive born in April 1954
    Individual
    Officer
    1998-01-19 ~ 1998-11-17
    OF - Director → CIF 0
  • 11
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 12
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 13
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 15
    Fisher, Clare Catherine
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 17
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Graebner, Carol Ferne
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 21
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 22
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 24
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 25
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 26
    Stinson, John Michael
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 27
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 28
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 29
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 31
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 32
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 33
    Nygaard, Dagfinn
    Lawyer born in April 1955
    Individual
    Officer
    2001-12-17 ~ 2003-08-14
    OF - Director → CIF 0
  • 34
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHRYSAOR OIL COMPANY LIMITED

Previous names
CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
CONOCO DRILLING LIMITED - 1987-09-21
TRUSHELFCO (NO294) LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CHRYSAOR OIL COMPANY LIMITED
    Info
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Registered number 01480116
    Brettenham House, Lancaster Place, London WC2E 7EN
    Private Limited Company incorporated on 1980-02-19 and dissolved on 2020-04-07 (40 years 1 month). The company status is Dissolved.
    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.