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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
    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
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 5
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    1999-01-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Pasieka, James
    Lawyer
    Individual (1 offspring)
    Officer
    1993-08-12 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Young, James Ernest
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 15
    Renner, Theodore Henry
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-06-28
    OF - Director → CIF 0
  • 16
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-29 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 18
    Warwick, David John
    Manager Europe born in July 1948
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    King, Terri Gay
    Presidnet, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1999-01-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 21
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 22
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Bourque, Robert Joseph
    Chartered Accountant born in February 1940
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 25
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 29
    Murphy, Laurence
    Engineer born in May 1951
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 30
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 2000-06-10
    OF - Director → CIF 0
  • 31
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 32
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1999-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 35
    Taylor, Devon Mclaren
    Controller born in September 1942
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-09-01
    OF - Director → CIF 0
  • 36
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 37
    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
  • 38
    Patterson, John
    Businessman born in April 1949
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 39
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 41
    Booth, Martin Edward
    President born in March 1943
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 42
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 43
    Carley, Glen Robert
    Company Director 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
  • 44
    Thomas, Timothy James
    Businessman born in May 1957
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 45
    Harris, Michael John
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 46
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 47
    Zacher, Robert Peter
    Solicitor
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 48
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 49
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 50
    Macklon, Dominic Edward
    Uk President born in August 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 51
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 52
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 53
    Mcnamara, Charles Joseph Byrne
    Business Executive born in May 1941
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 54
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 55
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 56
    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, 1864 offsprings)
    Officer
    1996-04-16 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
  • 57
    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 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
  • 58
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 01775651... (more)
CONOCO (U.K.) BETA LIMITED - 2002-11-21 02369861... (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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.