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 5
  • 1
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (88 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Scott
    Company Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2023-11-01 ~ now
    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
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Plaeger, Frederick J.
    Lawyer born in September 1953
    Individual
    Officer
    2003-08-13 ~ 2006-03-31
    OF - Director → CIF 0
    Plaeger, Frederick J.
    Attorney
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Cook, Philip Wayne
    Company Director born in November 1961
    Individual
    Officer
    1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Valentine, Jeremy Hugh
    General Manager born in March 1962
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Fraley, Richard Earl
    Company Director born in June 1957
    Individual
    Officer
    1999-08-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2008-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Sivers, Ruth Ann
    Business Mgr
    Individual
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Ward, Elaine June
    Individual
    Officer
    2006-03-31 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 10
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Grimshaw, David
    Individual
    Officer
    2006-03-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    Chester, Kevin Wayne
    Finance Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2003-10-13
    OF - Director → CIF 0
    Chester, Kevin Wayne
    Finance Manager
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 13
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Reynolds, Kermit Earl
    General Manager/Director North born in September 1960
    Individual
    Officer
    1997-12-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 15
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 16
    Donaldson, Michael P.
    Attorney
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Williams, John Arthur
    Company Director born in October 1944
    Individual
    Officer
    1998-07-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 18
    Monte, Jeffery Paul
    Individual
    Officer
    2000-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 19
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 20
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2006-10-15
    OF - Director → CIF 0
  • 22
    Shapiro, Steven Jon
    Director Chief Financial Offic born in March 1952
    Individual
    Officer
    2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Limbacher, Randy Lee
    Oil And Gas Exec born in April 1958
    Individual
    Officer
    2003-02-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 25
    Joly, Christopher Charles
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2006-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Wright, Michael Don
    General Manager - Finance And It born in May 1964
    Individual
    Officer
    2013-07-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Zerwas, Wendi Shackelford
    Company Director born in October 1965
    Individual
    Officer
    1997-09-22 ~ 1998-07-01
    OF - Director → CIF 0
    Zerwas, Wendi Shackelford
    Individual
    Officer
    1998-07-01 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 29
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 30
    Owen, Charles Ray
    Executive born in July 1945
    Individual
    Officer
    1997-09-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Hagale, John Edward
    Company Director born in October 1956
    Individual
    Officer
    1997-09-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 32
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 33
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Mccoy, Joseph Patrick
    Chief Financial Officer born in March 1951
    Individual
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Carter, Stuart James
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2006-03-31
    OF - Director → CIF 0
    Carter, Stuart James
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 36
    Nusz, Thomas
    Director & President born in July 1959
    Individual
    Officer
    2004-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Vaughan, Anne
    Attorney
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 38
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Schissler, Gerald James
    Executive born in January 1944
    Individual
    Officer
    1997-09-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Blackford, Timothy Ronald
    General Manager born in February 1955
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Hanower, Lee David
    Company Director born in June 1959
    Individual
    Officer
    1998-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Chenier, David Eric
    General Manager, Central North Sea born in April 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 43
    Le-core, Deborah Ellen
    Legal Assistant
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 44
    Ritson, Neil
    Director And Vice President born in December 1955
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 45
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 46
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 47
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 48
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-06-04 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 50
    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
  • 51
    Young, William Alan
    General Manager born in December 1950
    Individual
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 52
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2013-07-03
    OF - Director → CIF 0
  • 53
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-22 ~ 1997-09-22
    PE - Nominee Secretary → CIF 0
  • 54
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-22 ~ 1997-09-22
    PE - Nominee Director → CIF 0
  • 55
    CHRYSAOR E&P LIMITED
    20th Floor, 1 Angel Court, London, England
    Active Corporate (4 parents, 18 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
    2019-09-30 ~ 2021-10-04
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    2021-10-04 ~ 2023-11-01
    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 RESOURCES (IRISH SEA) LIMITED

Previous names
BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
  • CHRYSAOR RESOURCES (IRISH SEA) LIMITED
    Info
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    Registered number 03440053
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 1997-09-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.