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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.) HOLDINGS LIMITED
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ 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
  • 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 67
  • 1
    Densmore, Wesley Mark
    Executive born in February 1937
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Isautier, Bernard Francois Paul
    Exec born in September 1942
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Murphy, Laurence
    Businessman born in May 1951
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1999-01-07
    OF - Director → CIF 0
  • 7
    Churchill, Caryn Anne
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Secretary → CIF 0
  • 8
    King, Terri Gay
    President, 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
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Stuber, Ronald David
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Secretary → CIF 0
  • 14
    Tyne, Sally Marie
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Secretary → CIF 0
  • 15
    Patterson, John
    Busiinessman born in April 1949
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-07
    OF - Director → CIF 0
  • 16
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 17
    Gunn, Peter Robert Francis
    Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1997-02-28
    OF - Director → CIF 0
    Gunn, Peter Robert Francis
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Goulet, Catherine Alice
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Brading, John Edgar
    Oil Company Executive born in September 1929
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 23
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Carter, Stuart James
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 26
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 27
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 28
    Rivero, Ramon, Managing Director
    Oil Company Manager born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 29
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Hentschel, David Allen
    Executive born in February 1934
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 33
    Thomas, Timothy James
    Businessman born in May 1957
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1999-01-07
    OF - Director → CIF 0
  • 34
    Marriott, Gordon Neil
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 35
    Fitzgerald Ca, Michael John
    Accountant born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 36
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 37
    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
  • 38
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 39
    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
  • 40
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 41
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 42
    Hughes, Harold William Denis, Dr
    Businessman born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-07
    OF - Director → CIF 0
  • 43
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 44
    Zaleschuk, Victor Jack
    Company Executive born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 45
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 46
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 47
    Parsons, David William
    Manager Law born in April 1942
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1994-10-18
    OF - Director → CIF 0
    Parsons, David William
    Manager Law
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 48
    Taylor, James Barton
    Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Boateng, Barbara Abena
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 51
    Stretch, James Lionel
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 52
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    Mcwilliams, John Banon
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1993-05-09 ~ 1993-10-31
    OF - Director → CIF 0
  • 55
    Bettelheim, Eric Christopher
    Lawyer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 56
    Mckee, John Angus
    Oil Company Executive born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-09
    OF - Director → CIF 0
  • 57
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 58
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 59
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    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
  • 62
    Quinn, James Stewart
    Oil Company Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 63
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 64
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 65
    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
  • 66
    CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    icon of address20th Floor, 1 Angel Court, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2022-04-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) ALPHA LIMITED

Previous names
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
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • CHRYSAOR (U.K.) ALPHA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2019-10-01
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 2019-10-01
    Registered number 02374592
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.