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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
Active 5
  • 1
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Russell
    Born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Taylor, Devon Mclaren
    Controller born in September 1942
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Murphy, Laurence
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 6
    Renner, Theodore Henry
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 7
    Carley, Glen Robert
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
    Carley, Glen Robert
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Secretary → CIF 0
  • 8
    King, Terri Gay
    Presidnet, Uk born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 11
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    Young, James Ernest
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 13
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Patterson, John
    Businessman born in April 1949
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Warwick, David John
    Manager Europe born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 21
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 22
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 23
    Bourque, Robert Joseph
    Chartered Accountant born in February 1940
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 25
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Mcnamara, Charles Joseph Byrne
    Business Executive born in May 1941
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 27
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 28
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    icon of calendar 2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    Thomas, Timothy James
    Businessman born in May 1957
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 30
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 31
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 32
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 33
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 35
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 36
    Zacher, Robert Peter
    Solicitor
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 37
    Booth, Martin Edward
    President born in March 1943
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 38
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-06-10
    OF - Director → CIF 0
  • 39
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 40
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 41
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 42
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-29 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 43
    Harris, Michael John
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 44
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 45
    Pasieka, James
    Lawyer
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 46
    Macklon, Dominic Edward
    Uk President born in August 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 47
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 48
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 49
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 50
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 51
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 52
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 53
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 54
    CHRYSAOR (U.K.) ALPHA LIMITED - now
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address20th Floor, 1 Angel Court, London, England
    Active Corporate (5 parents)
    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
  • 55
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
  • 56
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-04-16 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) BETA LIMITED

Previous names
WASCANA RESOURCES LTD. - 1998-07-27
CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
CONOCO (U.K.) BETA LIMITED - 2002-11-21
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • CHRYSAOR (U.K.) BETA LIMITED
    Info
    WASCANA RESOURCES LTD. - 1998-07-27
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 1998-07-27
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1998-07-27
    CONOCO (U.K.) BETA LIMITED - 1998-07-27
    Registered number 02316577
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.