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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 72
  • 1
    Al-jasem, Faisal Abdulaziz
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Al-haroon, Khalid Rashid
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Al-salem, Nasser
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Al-kazmawi, Faisal Jassim
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1996-12-17
    OF - Director → CIF 0
  • 6
    Farthing, David Andrew, Vivian
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Karlsson, Werner Gudem
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 11
    Sunde, Jan Peter
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 12
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Halliwell, Andrew Roy
    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
  • 15
    Bright, Christopher John
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 18
    Tandrevold, Eirik
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 22
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 23
    Sanness, Torstein
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 24
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 25
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 26
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (103 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 27
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Nilsson, Jan Erik
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 30
    Bourgeois, Jerry Michael
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1998-03-01
    OF - Director → CIF 0
  • 31
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 32
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 33
    Aanstad, Knut Moritz
    Born in February 1957
    Individual (25 offsprings)
    Officer
    1999-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 34
    Ruud, Morten
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 36
    Groholt, Jon Erik
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 38
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 39
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 40
    Kueh, Sze-meng
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 41
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 42
    Al-rahmani, Mahmoud Abdulla
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-04-18
    OF - Director → CIF 0
  • 43
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 44
    Speirs, John Garrett
    Born in June 1937
    Individual (34 offsprings)
    Officer
    2000-01-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 45
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 46
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 47
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 48
    Bjerke, Lars Torgeir
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1999-11-05
    OF - Director → CIF 0
  • 49
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Al Othman, Khaled Mohammed
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 51
    Harami, Kamel Abdulla
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 52
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 53
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 54
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 55
    Blouki, Abdul Samad Hassan
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-04-18
    OF - Director → CIF 0
  • 56
    Willan, Peter James
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1991-12-10) ~ 1994-03-04
    OF - Director → CIF 0
  • 57
    Glyn, Victoria Anne
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 58
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 59
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 60
    Al-rifae, Ahmad, Dr
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 61
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 62
    Hewitt, Geoffrey
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 63
    Ali, Hameed Habeeb
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 64
    Lynch, Michael Thomas
    Born in May 1949
    Individual (24 offsprings)
    Officer
    (before 1991-12-10) ~ 1994-12-21
    OF - Director → CIF 0
  • 65
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 66
    Rollinson, Graham Clifford
    Born in December 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-06-30
    OF - Director → CIF 0
    1998-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 67
    Al-rabah, Abdul Karim A
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 68
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 69
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 70
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 71
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 72
    CHRYSAOR (U.K.) SIGMA LIMITED
    - now 07832693
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01 07832693
    151, Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2022-01-01 ~ 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
    2016-06-30 ~ 2019-09-30
    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

CHRYSAOR (U.K.) THETA LIMITED

Period: 2019-10-01 ~ now
Company number: 01491002 02369861... (more)
Registered names
CHRYSAOR (U.K.) THETA LIMITED - now 02369861... (more)
CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01 02369861... (more)
CONOCO (U.K.) THETA LIMITED - 2002-11-21 02316577... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CHRYSAOR (U.K.) THETA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    CONOCO (U.K.) THETA LIMITED - 2019-10-01
    SAGA PETROLEUM UK LIMITED - 2019-10-01
    SANTA FE EXPLORATION (U.K.) LIMITED - 2019-10-01
    BERKELEY SEVENTH ROUND LIMITED - 2019-10-01
    Registered number 01491002
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-15 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • SAGA PETROLEUM UK LIMITED
    S
    Registered number missing
    123 Buckingham Palace Road, London, SW1W 9XF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2000-07-01
    CIF 1 - Director → ME

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