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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 2
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Sunde, Jan Peter
    Chartered Financial Analyst born in January 1966
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 4
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Glyn, Victoria Anne
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 7
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Kueh, Sze-meng
    Petroleum Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    (before 1992-06-22) ~ 1997-04-10
    OF - Secretary → CIF 0
  • 10
    Aanstad, Knut Moritz
    General Manager born in February 1957
    Individual (24 offsprings)
    Officer
    1999-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Karlsson, Werner Gudem
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hayes, Derek
    Solicitor born in September 1933
    Individual (37 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-11-21
    OF - Director → CIF 0
  • 15
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    2000-08-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 17
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 18
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Sanness, Torstein
    Vice President born in August 1947
    Individual (6 offsprings)
    Officer
    1995-03-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 22
    Bjerke, Halvor Kristian
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 23
    Groholt, Jon Erik
    Business Executive born in October 1949
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 25
    Bjerke, Lars Torgeir
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 27
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (91 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 28
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 30
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 31
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 32
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 33
    Meek, Charles Harry
    Solicitor born in September 1959
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 34
    Rollinson, Graham Clifford
    Geologist born in December 1949
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 37
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Ruud, Morten
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 39
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 40
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 41
    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
  • 42
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 44
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (30 offsprings)
    Officer
    2000-01-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 45
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 46
    Nilsson, Jan Erik
    Company Director born in November 1940
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 47
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 48
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 49
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 50
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 51
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 52
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 53
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    23, Lower Belgrave Street, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    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 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) ZETA LIMITED

Period: 2019-10-01 ~ 2025-02-27
Company number: 01775651 02369861... (more)
Registered names
CHRYSAOR (U.K.) ZETA LIMITED - Dissolved 02369861... (more)
CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01 02316577... (more)
CONOCO (U.K.) ZETA LIMITED - 2002-11-21 02369861... (more)
TESTVIEW LIMITED - 1984-05-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CHRYSAOR (U.K.) ZETA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2019-10-01
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2019-10-01
    SAGA PETROLEUM (U.K.) LIMITED - 2019-10-01
    TESTVIEW LIMITED - 2019-10-01
    Registered number 01775651
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1983-12-06 and dissolved on 2025-02-27 (41 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
  • CHRYSAOR (U.K) ZETA LIMITED
    S
    Registered number 01775651
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • CONOCOPHILLIPS (U.K.) ZETA LIMITED
    S
    Registered number 1775651
    20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CHRYSAOR (U.K.) ETA LIMITED
    - now 02369861 02316577... (more)
    CONOCOPHILLIPS (U.K.) ETA LIMITED
    - 2019-10-01 02369861 02316577... (more)
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2021-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.