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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
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1998-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Shirley, Roger Anthony
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1994-09-23 ~ 2003-08-14
    OF - Director → CIF 0
  • 3
    Mays, Miles Claren
    Born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1992-12-23) ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 5
    Stinson, John Michael
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-03-18
    OF - Director → CIF 0
  • 6
    Irelan, Robert Earl
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1993-03-18 ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 9
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Halliwell, Andrew Roy
    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
  • 12
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 14
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 15
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-12-23) ~ 1994-07-01
    OF - Director → CIF 0
    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
  • 16
    Sargent, John Cather
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-23) ~ 1998-10-15
    OF - Director → CIF 0
  • 17
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-12 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 18
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (103 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 19
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Cook, Thomas Edward
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 21
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 22
    Gannon, Frank Lawrence
    Born in August 1938
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 23
    Mclaughlin, Gary Lynn
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-23) ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 25
    Rickard, Rachel Abigail
    Company Director born in March 1979
    Individual (56 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 26
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 27
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 28
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 29
    Kerr, John Robert
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 30
    Atkinson, William Silver
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 32
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Leiper, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    1997-05-31 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 35
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Holland, Gilbert Harrison
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-23) ~ 1994-09-23
    OF - Director → CIF 0
  • 37
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 38
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    (before 1992-12-23) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 39
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Pelzer, Robert Edward
    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
  • 41
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 42
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 43
    Graebner, Carol Ferne
    Individual (7 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 44
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 45
    Dinnage, James David
    Individual (5 offsprings)
    Officer
    1993-10-06 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 46
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    PE - Has significant influence or controlCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.