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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 56
  • 1
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 2
    Hagale, John Edward
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 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
    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
  • 8
    Blackford, Timothy Ronald
    General Manager born in February 1955
    Individual (7 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Chenier, David Eric
    General Manger, Central North Sea born in April 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Owen, Charles Ray
    Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Vaughan, Anne
    Attorney
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Shapiro, Steven Jon
    Dir & Chief Financial Officer born in March 1952
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Monte, Jeffery Paul
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Chester, Kevin Wayne
    Finance Manager born in December 1950
    Individual (4 offsprings)
    Officer
    2001-06-16 ~ 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
  • 17
    Landes, Howard Ralph
    Company Director 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
  • 18
    King, Terri Gay
    President, Uk born in January 1969
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 21
    Fraley, Richard Earl
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Nusz, Thomas
    Director & President born in July 1959
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 24
    Hanower, Lee David
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Sivers, Ruth Ann
    Business Mgr
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 26
    Reynolds, Kermit Earl
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 27
    Cook, Philip Wayne
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 29
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 30
    Schissler, Gerald James
    Executive born in January 1944
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 33
    Donaldson, Michael P.
    Attorney
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 36
    Zerwas, Wendi Shackelford
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 37
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Joly, Christopher Charles
    General Manager born in November 1958
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 40
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2006-10-15
    OF - Director → CIF 0
  • 41
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2006-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 42
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 43
    Limbacher, Randy Lee
    Director & Snr Vice President born in April 1958
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 44
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 45
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2006-03-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 46
    Mccoy, Joseph Patrick
    Chief Financial Officer born in March 1951
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Ritson, Neil
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 48
    Young, William Alan
    General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 49
    Valentine, Jeremy Hugh
    General Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Le-core, Deborah Ellen
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 51
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-10-21 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 53
    CHRYSAOR E&P LIMITED
    10871880 10873483
    23, Lower Belgrave Street, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    251, Little Falls Drive, Wilmington, United States
    Corporate (4 offsprings)
    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
  • 55
    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
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-10-21 ~ 1997-11-04
    OF - Nominee Secretary → CIF 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
CLASSBOX LIMITED - 1997-11-28
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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