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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 67
  • 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
    Al-salem, Nasser
    Oil Marketing Executive born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Glyn, Victoria Anne
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 8
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 9
    Kueh, Sze-meng
    Petroleum Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → 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
    Bourgeois, Jerry Michael
    Petroleum Engineer born in August 1943
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-03-01
    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
    Al-haroon, Khalid Rashid
    Executive Assistant Managing D born in February 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 17
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 18
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Harami, Kamel Abdulla
    Business Executive born in September 1945
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Hewitt, Geoffrey
    Barrister born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-10-31
    OF - Director → CIF 0
    Hewitt, Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 24
    Sanness, Torstein
    Engineer born in August 1947
    Individual (6 offsprings)
    Officer
    1997-01-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Al-kazmawi, Faisal Jassim
    Company Chairman born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-12-17
    OF - Director → CIF 0
  • 26
    Ali, Hameed Habeeb
    Advisor To K O T C born in March 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Groholt, Jon Erik
    Business Executive born in October 1949
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    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
    Bjerke, Lars Torgeir
    Engineer born in September 1948
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 1999-11-05
    OF - Director → CIF 0
  • 30
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 34
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 35
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 36
    Al-rabah, Abdul Karim A
    Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 37
    Blouki, Abdul Samad Hassan
    Manager born in February 1942
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 39
    Rollinson, Graham Clifford
    Geologist born in December 1949
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 42
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Tandrevold, Eirik
    Business Executive born in July 1959
    Individual (3 offsprings)
    Officer
    1996-12-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 44
    Ruud, Morten
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 45
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 46
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 47
    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
  • 48
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 50
    Al Othman, Khaled Mohammed
    Asst Under Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 51
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (30 offsprings)
    Officer
    2000-01-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 52
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 53
    Nilsson, Jan Erik
    Business Executive born in November 1940
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 54
    Al Rifae, Ahmed S Vaqoub, Dr
    Senior Investment Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 55
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 56
    Lynch, Michael Thomas
    Managing Director born in May 1949
    Individual (21 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-12-21
    OF - Director → CIF 0
  • 57
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 58
    Al-rahmani, Mahmoud Abdulla
    Business Executive born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-01-01
    OF - Director → CIF 0
  • 59
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 60
    Al-jasem, Faisal Abdulaziz
    Executive Assistant Managing D born in April 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 61
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 62
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 63
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 64
    Willan, Peter James
    Financial Manager born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-03-04
    OF - Director → CIF 0
  • 65
    CHRYSAOR (U.K.) ZETA LIMITED - now 01775651 02369861... (more)
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01 01775651 02316577... (more)
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    23, Lower Belgrave Street, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-30 ~ 2019-09-30
    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
  • 66
    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
  • 67
    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 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) ETA LIMITED

Period: 2019-10-01 ~ 2025-02-27
Company number: 02369861 02316577... (more)
Registered names
CHRYSAOR (U.K.) ETA LIMITED - Dissolved 02316577... (more)
CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01 02316577... (more)
CONOCO (U.K.) ETA LIMITED - 2002-11-21 02316577... (more)
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13 03647087... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • CHRYSAOR (U.K.) ETA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    CONOCO (U.K.) ETA LIMITED - 2019-10-01
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2019-10-01
    TRUSHELFCO (NO.1429) LIMITED - 2019-10-01
    Registered number 02369861
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 and dissolved on 2025-02-27 (35 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    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.