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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 38
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 5
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Williams, Dan Weldon
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-12-15
    OF - Director → CIF 0
  • 9
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Deakin, Geoffrey Graham
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-12-15
    OF - Director → CIF 0
  • 12
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 14
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-07 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 15
    Landes, Howard Ralph
    Individual (103 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Cook, Thomas Edward
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 18
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Gannon, Frank Lawrence
    Born in August 1938
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 20
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1995-12-15 ~ 2002-09-03
    OF - Director → CIF 0
  • 21
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 23
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 24
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1996-12-11 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 25
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 26
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Deakin, Roy William
    Born in September 1931
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-12-15
    OF - Director → CIF 0
    Deakin, Roy William
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-12-15
    OF - Secretary → CIF 0
  • 28
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 29
    Kinard, John Charles
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-12-15
    OF - Director → CIF 0
  • 30
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Pelzer, Robert Edward
    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
    1997-06-15 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 32
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 33
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 34
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 37
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED
    - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    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
  • 38
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLEN PETROLEUM LIMITED

Period: 1988-06-24 ~ 2020-04-07
Company number: 01509350
Registered names
GLEN PETROLEUM LIMITED - Dissolved
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLEN PETROLEUM LIMITED
    Info
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Registered number 01509350
    Brettenham House, Lancaster Place, London WC2E 7EN
    PRIVATE LIMITED COMPANY incorporated on 1980-07-25 and dissolved on 2020-04-07 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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