logo
explain how to read the page

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
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 3
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 4
    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
    Company Secretary
    Individual (12 offsprings)
    Officer
    1997-06-15 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 5
    Gannon, Frank Lawrence
    Business Executive born in August 1938
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Business Executive
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 6
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 7
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-07 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 16
    Williams, Dan Weldon
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 17
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1995-12-15 ~ 2002-09-03
    OF - Director → CIF 0
  • 18
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 22
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (60 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Kinard, John Charles
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 24
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 25
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 26
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 27
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 29
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 31
    Deakin, Roy William
    Geophysicist born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
    Deakin, Roy William
    Individual (6 offsprings)
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 32
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 33
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 34
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1996-12-11 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 35
    Deakin, Geoffrey Graham
    Geophysicist born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 36
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 37
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.