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
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 34
  • 1
    Mays, Miles Claren
    Company Director born in February 1938
    Individual
    Officer
    1994-12-16 ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Walmsley, Leslie Victor
    Business Executive born in August 1945
    Individual
    Officer
    1997-11-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    2009-04-05 ~ 2019-09-30
    OF - Director → CIF 0
    Grimshaw, David
    Individual
    Officer
    1994-12-16 ~ 1997-10-27
    OF - Secretary → CIF 0
    Grimshaw, David
    Barrister
    Individual
    2009-04-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2012-07-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Disbery, David
    Manager Co-Ordinated Services born in July 1944
    Individual
    Officer
    1994-12-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2000-09-20 ~ 2002-09-11
    OF - Director → CIF 0
  • 7
    Hassler, Robert Joseph
    Business Executive born in March 1952
    Individual
    Officer
    2002-09-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Purdy, Frank
    Solicitor born in January 1930
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    1998-11-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 10
    Indreland, Terry John
    Business Executive born in March 1947
    Individual
    Officer
    1994-12-21 ~ 1995-04-10
    OF - Director → CIF 0
  • 11
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Swallow, Richard Philipson Barber
    Solicitor born in April 1946
    Individual
    Officer
    2003-09-30 ~ 2009-04-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual
    Officer
    1997-10-27 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 14
    Morriss, Nigel Robert
    Business Executive born in December 1943
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 15
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 16
    Rossiter, Bryan Randal
    Business Executive born in December 1948
    Individual
    Officer
    1997-11-17 ~ 1999-08-11
    OF - Director → CIF 0
  • 17
    Moore, Terence Charles
    Business Executive Financial M born in March 1948
    Individual
    Officer
    2000-11-15 ~ 2003-06-20
    OF - Director → CIF 0
    Moore, Terence
    Business Executive born in December 1931
    Individual
    Officer
    1994-12-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 19
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2013-05-13
    OF - Director → CIF 0
  • 20
    Wingate, Peter Montague
    Business Executive born in March 1946
    Individual
    Officer
    1999-08-25 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 23
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Kerr, John Robert
    Business Executive born in May 1957
    Individual
    Officer
    1995-04-10 ~ 1998-11-17
    OF - Director → CIF 0
  • 25
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    1994-12-21 ~ 1998-11-17
    OF - Director → CIF 0
  • 26
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    1994-12-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 27
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    1998-11-17 ~ 2003-02-05
    OF - Director → CIF 0
  • 28
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    2012-07-13 ~ 2015-08-01
    OF - Director → CIF 0
  • 29
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    1994-12-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 30
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 31
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 33
    Chatham, Robert Michael
    Business Executive born in August 1946
    Individual
    Officer
    1995-04-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 34
    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
parent relation
Company in focus

CHRYSAOR (U.K.) KAPPA LIMITED

Previous names
CONOCO LIMITED - 2019-10-01
CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
Standard Industrial Classification
74990 - Non-trading Company
  • CHRYSAOR (U.K.) KAPPA LIMITED
    Info
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Registered number 03004536
    Brettenham House, Lancaster Place, London WC2E 7EN
    Private Limited Company incorporated on 1994-12-16 and dissolved on 2020-04-07 (25 years 3 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.