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
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (88 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    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
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 53
  • 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
    Sivers, Ruth Ann
    Business Mgr
    Individual
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Ward, Elaine June
    Individual
    Officer
    2006-03-31 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 8
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Grimshaw, David
    Individual
    Officer
    2006-03-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Chester, Kevin Wayne
    Finance Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 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
  • 11
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Reynolds, Kermit Earl
    Company Director born in September 1960
    Individual
    Officer
    1997-12-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 13
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 14
    Donaldson, Michael P.
    Attorney
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Williams, John Arthur
    Company Director born in October 1944
    Individual
    Officer
    1998-07-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 16
    Monte, Jeffery Paul
    Individual
    Officer
    2000-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 18
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 19
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2006-10-15
    OF - Director → CIF 0
  • 20
    Shapiro, Steven Jon
    Dir & Chief Financial Officer born in March 1952
    Individual
    Officer
    2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Limbacher, Randy Lee
    Director & Snr Vice President born in April 1958
    Individual
    Officer
    2000-06-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 23
    Joly, Christopher Charles
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2006-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 25
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 27
    Zerwas, Wendi Shackelford
    Individual
    Officer
    1997-11-04 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 28
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 29
    Owen, Charles Ray
    Executive born in July 1945
    Individual
    Officer
    1997-11-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Hagale, John Edward
    Company Director born in October 1956
    Individual
    Officer
    1997-11-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 31
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 32
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Mccoy, Joseph Patrick
    Chief Financial Officer born in March 1951
    Individual
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Nusz, Thomas
    Director & President born in July 1959
    Individual
    Officer
    2004-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Vaughan, Anne
    Attorney
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 37
    King, Terri Gay
    President, Uk born in January 1969
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Schissler, Gerald James
    Executive born in January 1944
    Individual
    Officer
    1997-11-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 39
    Blackford, Timothy Ronald
    General Manager born in February 1955
    Individual
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    Hanower, Lee David
    Company Director born in June 1959
    Individual
    Officer
    1998-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Chenier, David Eric
    General Manger, Central North Sea born in April 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 42
    Le-core, Deborah Ellen
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 43
    Ritson, Neil
    Director & Vice President born in December 1955
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 44
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 45
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 46
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Young, William Alan
    General Manager born in December 1950
    Individual
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-21 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 51
    251, Little Falls Drive, Wilmington, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-21 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 53
    1109, Central Station, 11th Floor, Office 1109, Koningin Julianaplein 10, Den Haag, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Previous names
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
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 - 1997-11-28
    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 company status 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
  • CHRYSAOR E&P LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    CONOCOPHILLIPS (U.K.) CHI LIMITED - 2019-10-01
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 2
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 3
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 4
    CONOCOPHILLIPS (U.K.) PHI LIMITED - 2019-10-01
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 5
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 9
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 11
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 14
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 15
    CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    CHRYSAOR MARKETING LIMITED - 2024-03-14
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    CHRYSAOR ENERGY LIMITED - 2023-03-24
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-04-19
    CIF 37 - Has significant influence or control → OE
  • 2
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 27 - Has significant influence or control → OE
  • 3
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2021-11-01
    CIF 30 - Has significant influence or control → OE
  • 4
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-12-06
    CIF 32 - Has significant influence or control → OE
  • 5
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-12-31
    CIF 33 - Has significant influence or control → OE
  • 6
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2021-11-08
    CIF 31 - Has significant influence or control → OE
  • 7
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2022-01-01
    CIF 34 - Has significant influence or control → OE
  • 8
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-01-01
    CIF 35 - Has significant influence or control → OE
  • 9
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 26 - Has significant influence or control → OE
  • 10
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 28 - Has significant influence or control → OE
  • 11
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2022-05-07
    CIF 38 - Has significant influence or control → OE
  • 12
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-09-09
    CIF 21 - Has significant influence or control → OE
  • 13
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-05
    CIF 24 - Has significant influence or control → OE
  • 14
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 25 - Has significant influence or control → OE
  • 15
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-04
    CIF 23 - Has significant influence or control → OE
  • 16
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2019-09-30 ~ 2021-10-04
    CIF 22 - Has significant influence or control → OE
    2021-10-04 ~ 2023-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    HARBOUR ENERGY LIMITED - 2021-03-31
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2022-01-08
    CIF 36 - Has significant influence or control → OE
  • 18
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.