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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 58
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Knudson, Thomas Clifford
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1999-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Renner, Theodore Henry
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Theede, Steven Michael
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Farthing, David Andrew, Vivian
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Macklon, Dominic Edward
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Taylor, Devon Mclaren
    Born in September 1942
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-09-01
    OF - Director → CIF 0
  • 8
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Zacher, Robert Peter
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1996-04-16
    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
    Pasieka, James
    Individual (1 offspring)
    Officer
    1993-08-12 ~ 1994-10-01
    OF - Secretary → 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
    Booth, Martin Edward
    Born in March 1943
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-08-01
    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
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 21
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 22
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 23
    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
    2019-09-29 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 24
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 27
    Patterson, John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 28
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1999-01-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 29
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 30
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 31
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 32
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 33
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 34
    Bourque, Robert Joseph
    Born in February 1940
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 35
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 36
    Murphy, Laurence
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 37
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 39
    Mcgeachie, Daniel
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 2000-06-10
    OF - Director → CIF 0
  • 40
    Carley, Glen Robert
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-08-12
    OF - Director → CIF 0
    Carley, Glen Robert
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-11-14
    OF - Secretary → CIF 0
  • 41
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 42
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 43
    Mcnamara, Charles Joseph Byrne
    Born in May 1941
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 44
    Young, James Ernest
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 45
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 46
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 47
    Thomas, Timothy James
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 48
    Harris, Michael John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 49
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 50
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 51
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1999-01-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 52
    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
  • 53
    Warwick, David John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 54
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 55
    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
  • 56
    CHRYSAOR (U.K.) ALPHA LIMITED
    - now 02374592
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01 02374592
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151, Buckingham Palace Road, London, England
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    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 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
  • 58
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-04-16 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) BETA LIMITED

Period: 2019-10-01 ~ now
Company number: 02316577 02369861... (more)
Registered names
CHRYSAOR (U.K.) BETA LIMITED - now 02369861... (more)
CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01 02369861... (more)
CONOCO (U.K.) BETA LIMITED - 2002-11-21 01775651... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • CHRYSAOR (U.K.) BETA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2019-10-01
    CANADIAN PETROLEUM ENERGY UK LIMITED - 2019-10-01
    WASCANA RESOURCES LTD. - 2019-10-01
    Registered number 02316577
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.