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 4
  • 1
    Rickard, Rachel Abigail
    Company Director born in March 1979
    Individual (34 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (88 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2021-10-06 ~ dissolved
    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
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Hill, Adrian Derek Glendon
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual
    Officer
    1993-03-18 ~ 1993-10-01
    OF - Director → CIF 0
  • 5
    Dinnage, James David
    Individual
    Officer
    1993-10-06 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 6
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    2002-11-11 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 7
    Ward, Elaine June
    Individual
    Officer
    2003-08-12 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Grimshaw, David
    Individual
    Officer
    2003-08-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 16
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (2 offsprings)
    Officer
    1994-09-23 ~ 2003-08-14
    OF - Director → CIF 0
  • 17
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 18
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 19
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 20
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 22
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 23
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Sargent, John Cather
    Business Executive born in March 1938
    Individual
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
  • 27
    Kerr, John Robert
    Business Executive born in May 1957
    Individual
    Officer
    1995-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 28
    Graebner, Carol Ferne
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 29
    Leiper, Janice Kathleen Mary
    Individual
    Officer
    1997-05-31 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 30
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 31
    Holland, Gilbert Harrison
    Business Executive born in July 1950
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 32
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    1998-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    1997-06-15 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 34
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 35
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 36
    Stinson, John Michael
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 37
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 38
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 39
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 40
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 41
    Collins, Derryl Lynn
    Born in October 1947
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 42
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Lawyer
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 43
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Brettenham 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 control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHRYSAOR INVESTMENTS LIMITED

Previous names
CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Standard Industrial Classification
99999 - Dormant Company
  • CHRYSAOR INVESTMENTS LIMITED
    Info
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Registered number 02673868
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1991-12-23 and dissolved on 2024-05-01 (32 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.