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
    Williams, John Arthur
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 2
    Zerwas, Wendi Shackelford
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 3
    Donaldson, Michael P.
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Chester, Kevin Wayne
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2001-06-16 ~ 2003-10-13
    OF - Director → CIF 0
    Chester, Kevin Wayne
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 5
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Shapiro, Steven Jon
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Owen, Charles Ray
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 9
    Sivers, Ruth Ann
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Hagale, John Edward
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 13
    Blackford, Timothy Ronald
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 16
    Joly, Christopher Charles
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Le-core, Deborah Ellen
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 19
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 21
    Landes, Howard Ralph
    Company Director 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
  • 22
    Reynolds, Kermit Earl
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 23
    Schissler, Gerald James
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    King, Terri Gay
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Nusz, Thomas
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Valentine, Jeremy Hugh
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Chenier, David Eric
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    Vaughan, Anne
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 29
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 30
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 31
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2006-03-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 32
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2006-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 33
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 35
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Mccoy, Joseph Patrick
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    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
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Cook, Philip Wayne
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Hanower, Lee David
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Young, William Alan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 44
    Plaeger, Frederick J.
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2006-03-31
    OF - Director → CIF 0
    Plaeger, Frederick J.
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 45
    Ritson, Neil
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 46
    Fretwell, Michael Robert
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2006-10-15
    OF - Director → CIF 0
  • 47
    Monte, Jeffery Paul
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 48
    Carter, Stuart James
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2003-08-13 ~ 2006-03-31
    OF - Director → CIF 0
    Carter, Stuart James
    Individual (15 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 49
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Limbacher, Randy Lee
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 51
    Fraley, Richard Earl
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 53
    251, Little Falls Drive, Wilmington, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    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
  • 54
    1109, Central Station, 11th Floor, Office 1109, Koningin Julianaplein 10, Den Haag, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-21 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-21 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 58
    CHRYSAOR E&P LIMITED
    10871880 10873483
    23, Lower Belgrave Street, London, England
    Active Corporate (8 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 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
parent relation
Company in focus

CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Period: 2019-10-01 ~ 2025-02-27
Company number: 03453033
Registered names
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
CLASSBOX LIMITED - 1997-11-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
    Info
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 2019-10-01
    Registered number 03453033
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 and dissolved on 2025-02-27 (27 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
    S
    Registered number 3453003
    20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
    BURLINGTON RESOURCES (IRISH SEA) LIMITED
    - 2019-10-01 03440053
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.