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
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (88 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Scott
    Company Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Fitzgerald Ca, Michael John
    Accountant born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 2
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    1999-01-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Quinn, James Stewart
    Oil Company Manager born in December 1939
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 4
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Bettelheim, Eric Christopher
    Lawyer born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Tyne, Sally Marie
    Individual
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
  • 7
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Goulet, Catherine Alice
    Individual
    Officer
    1997-02-10 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 10
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 11
    Stretch, James Lionel
    Director born in February 1935
    Individual
    Officer
    1995-12-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    1999-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Murphy, Laurence
    Businessman born in May 1951
    Individual
    Officer
    1997-04-11 ~ 1999-01-07
    OF - Director → CIF 0
  • 14
    Hughes, Harold William Denis, Dr
    Businessman born in April 1934
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 16
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 17
    Parsons, David William
    Manager Law born in April 1942
    Individual
    Officer
    1993-11-26 ~ 1994-10-18
    OF - Director → CIF 0
    Parsons, David William
    Manager Law
    Individual
    Officer
    1993-11-26 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 18
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Boateng, Barbara Abena
    Individual
    Officer
    1998-03-06 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 20
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 21
    Densmore, Wesley Mark
    Executive born in February 1937
    Individual
    Officer
    1993-11-26 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Zaleschuk, Victor Jack
    Company Executive born in June 1943
    Individual
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 23
    Mckee, John Angus
    Oil Company Executive born in August 1935
    Individual
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 24
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 25
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Patterson, John
    Busiinessman born in April 1949
    Individual
    Officer
    1997-02-10 ~ 1999-01-07
    OF - Director → CIF 0
  • 27
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 28
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    1999-01-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 29
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 30
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 31
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 32
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 33
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 34
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 35
    Stuber, Ronald David
    Individual
    Officer
    ~ 1997-03-03
    OF - Secretary → CIF 0
  • 36
    Gunn, Peter Robert Francis
    Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1997-02-28
    OF - Director → CIF 0
    Gunn, Peter Robert Francis
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-12-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 37
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 39
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Carter, Stuart James
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 41
    Thomas, Timothy James
    Businessman born in May 1957
    Individual
    Officer
    1997-03-07 ~ 1999-01-07
    OF - Director → CIF 0
  • 42
    Isautier, Bernard Francois Paul
    Exec born in September 1942
    Individual
    Officer
    1993-06-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Rivero, Ramon, Managing Director
    Oil Company Manager born in August 1937
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 44
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 45
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 47
    Mcwilliams, John Banon
    Executive born in March 1947
    Individual
    Officer
    1993-05-09 ~ 1993-10-31
    OF - Director → CIF 0
  • 48
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 49
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    1999-01-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 50
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Marriott, Gordon Neil
    Director born in April 1934
    Individual
    Officer
    1995-12-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 52
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 53
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 54
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 55
    Brading, John Edgar
    Oil Company Executive born in September 1929
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 56
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 57
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 58
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 59
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 60
    Taylor, James Barton
    Executive born in April 1938
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 61
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 62
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 63
    Hentschel, David Allen
    Executive born in February 1934
    Individual
    Officer
    1996-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 64
    Churchill, Caryn Anne
    Individual
    Officer
    ~ 1992-05-13
    OF - Secretary → CIF 0
  • 65
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 66
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 67
    Brettenham 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 control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) ALPHA LIMITED

Previous names
CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CHRYSAOR (U.K.) ALPHA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    Registered number 02374592
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 1989-04-20 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CHRYSAOR (U.K.) ALPHA LIMITED
    S
    Registered number 02374592
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CONOCOPHILLIPS (U.K.) ALPHA LIMITED
    S
    Registered number 2374592
    20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.