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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 50
  • 1
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-12 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 2
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Leiper, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    1997-05-31 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1992-12-23) ~ 1995-03-01
    OF - Director → CIF 0
  • 8
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Kerr, John Robert
    Business Executive born in May 1957
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 14
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual (7 offsprings)
    Officer
    1993-03-18 ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (11 offsprings)
    Officer
    1994-09-23 ~ 2003-08-14
    OF - Director → CIF 0
  • 16
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 17
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 18
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-23) ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    Dinnage, James David
    Individual (5 offsprings)
    Officer
    1993-10-06 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 20
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 22
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 24
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 25
    Sargent, John Cather
    Business Executive born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-23) ~ 1998-10-15
    OF - Director → CIF 0
  • 26
    Graebner, Carol Ferne
    Individual (7 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 27
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Holland, Gilbert Harrison
    Business Executive born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-23) ~ 1994-09-23
    OF - Director → CIF 0
  • 31
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 33
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    1998-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Stinson, John Michael
    Business Executive born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-03-18
    OF - Director → CIF 0
  • 35
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Lawyer
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 36
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 37
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 38
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 40
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-12-23) ~ 1994-07-01
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 41
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 42
    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
  • 43
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 44
    Rickard, Rachel Abigail
    Company Director born in March 1979
    Individual (56 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 45
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    (before 1992-12-23) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 46
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual (12 offsprings)
    Officer
    1997-06-15 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 47
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 48
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    23, Lower Belgrave Street, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2021-10-06 ~ dissolved
    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
    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
  • 49
    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 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
  • 50
    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
parent relation
Company in focus

CHRYSAOR INVESTMENTS LIMITED

Period: 2019-10-01 ~ 2024-05-01
Company number: 02673868
Registered names
CHRYSAOR INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-01
Standard Industrial Classification
99999 - Dormant Company

  • CHRYSAOR INVESTMENTS LIMITED
    Info
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2019-10-01
    DU PONT INVESTMENTS LIMITED - 2019-10-01
    BONANZA TIME LIMITED - 2019-10-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.