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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 4
  • 1
    Rickard, Rachel Abigail
    Company Director born in March 1979
    Individual (34 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (89 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 34
  • 1
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-15 ~ 2003-08-14
    OF - Director → CIF 0
  • 3
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Grimshaw, David
    Individual
    Officer
    2003-09-18 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Harris, Elizabeth Ann
    Lawyer born in April 1947
    Individual
    Officer
    1994-09-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Stokeld, Michael Philip, Sol
    Solicitor born in May 1956
    Individual
    Officer
    2002-09-03 ~ 2003-09-18
    OF - Director → CIF 0
    Stokeld, Michael Philip, Sol
    Solicitor
    Individual
    Officer
    2002-09-03 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 10
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 15
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Wright, Michael Don
    General Manager, Finance & It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 17
    Ward, Elaine June
    Individual
    Officer
    2003-09-18 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 18
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual
    Officer
    2000-04-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 19
    Watson, Susan Elizabeth
    Lawyer born in June 1958
    Individual
    Officer
    1999-04-01 ~ 2002-11-15
    OF - Director → CIF 0
    Watson, Susan Elizabeth
    Lawyer
    Individual
    Officer
    1999-04-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 20
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 21
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 28
    Redrup, Leslie Charles Ernest
    Oil Company Executive Company Secretary born in November 1943
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Redrup, Leslie Charles Ernest
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 29
    Boon, Yves Marie Joseph Victor
    Oil Company Executive Lawyer born in February 1947
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 30
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Chenier, David Eric
    President, Uk born in January 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 33
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 34
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHRYSAOR PRODUCTION OIL (GB) LIMITED

Previous names
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • CHRYSAOR PRODUCTION OIL (GB) LIMITED
    Info
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2023-08-24
    CONOCOPHILLIPS OIL (GB) LIMITED - 2023-08-24
    PHILLIPS OIL (GB) LIMITED - 2023-08-24
    PLENNERY LIMITED - 2023-08-24
    Registered number 01505606
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1980-07-02 and dissolved on 2024-05-01 (43 years 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.