logo
explain how to read the page

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 58
  • 1
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-06-04 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 2
    Hagale, John Edward
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Williams, John Arthur
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Plaeger, Frederick J.
    Lawyer born in September 1953
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2006-03-31
    OF - Director → CIF 0
    Plaeger, Frederick J.
    Attorney
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Blackford, Timothy Ronald
    General Manager born in February 1955
    Individual (7 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Owen, Charles Ray
    Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Vaughan, Anne
    Attorney
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 14
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Shapiro, Steven Jon
    Director Chief Financial Offic born in March 1952
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Monte, Jeffery Paul
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Chester, Kevin Wayne
    Finance Manager born in December 1950
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2003-10-13
    OF - Director → CIF 0
    Chester, Kevin Wayne
    Finance Manager
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 18
    Landes, Howard Ralph
    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
  • 19
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Carter, Stuart James
    Solicitor born in May 1963
    Individual (12 offsprings)
    Officer
    2003-08-13 ~ 2006-03-31
    OF - Director → CIF 0
    Carter, Stuart James
    Individual (12 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 22
    Fraley, Richard Earl
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Nusz, Thomas
    Director & President born in July 1959
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 25
    Hanower, Lee David
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Sivers, Ruth Ann
    Business Mgr
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 27
    Reynolds, Kermit Earl
    General Manager/Director North born in September 1960
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 28
    Cook, Philip Wayne
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 30
    Wright, Michael Don
    General Manager - Finance And It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-07-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-25 ~ 2013-07-03
    OF - Director → CIF 0
  • 33
    Schissler, Gerald James
    Executive born in January 1944
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 36
    Donaldson, Michael P.
    Attorney
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 37
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 39
    Zerwas, Wendi Shackelford
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-07-01
    OF - Director → CIF 0
    Zerwas, Wendi Shackelford
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 40
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 41
    Joly, Christopher Charles
    General Manager born in November 1958
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 43
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2006-10-15
    OF - Director → CIF 0
  • 44
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2006-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 45
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 46
    Limbacher, Randy Lee
    Oil And Gas Exec born in April 1958
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 47
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 48
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2006-03-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 49
    Mccoy, Joseph Patrick
    Chief Financial Officer born in March 1951
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Ritson, Neil
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 51
    Young, William Alan
    General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 52
    Valentine, Jeremy Hugh
    General Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Le-core, Deborah Ellen
    Legal Assistant
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 54
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-09-22 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 56
    CHRYSAOR E&P LIMITED
    10871880 10873483
    151, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2023-11-01 ~ now
    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
    2019-09-30 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
    2021-10-04 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
    - 2019-10-01 03453033
    CLASSBOX LIMITED - 1997-11-28
    20th Floor, 1 Angel Court, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Person with significant control
    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
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-09-22 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHRYSAOR RESOURCES (IRISH SEA) LIMITED

Period: 2019-10-01 ~ now
Company number: 03440053
Registered names
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • CHRYSAOR RESOURCES (IRISH SEA) LIMITED
    Info
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 2019-10-01
    Registered number 03440053
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • BURLINGTON RESOURCES (IRISH SEA) LIMITED
    S
    Registered number missing
    One Canada Square, Canary Wharf, London, E14 5AA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.