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
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Stokeld, Michael Philip, Sol
    Lawyer
    Individual
    Officer
    1998-06-02 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 2
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Werth, Laurie Renee
    Manager, Europe Comm F&Ci born in August 1978
    Individual
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Lynch, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 6
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual
    Officer
    2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    1998-06-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Ford, Kevin
    Treasury Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2003-08-14
    OF - Director → CIF 0
    2017-05-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2006-10-15
    OF - Director → CIF 0
  • 15
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 17
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-08-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Wallace, John William
    European Treasury Manager born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 21
    Duthie, Catherine Jane
    Manager, Corporate Accounting born in June 1972
    Individual
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Scott, Russell
    Manager Corporate Accoutning born in September 1973
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Blain, Alastair James
    Uk Tax Manager born in March 1967
    Individual
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 25
    Bridges, David John
    Individual
    Officer
    1998-06-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 26
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual
    Officer
    2010-02-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual
    Officer
    2012-03-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    1998-06-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 30
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    2001-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 32
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 34
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    2001-08-14 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    2001-08-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 35
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-06-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 36
    Rhodes, Kamla Kate
    Superviser, Cash Management & Banking born in May 1966
    Individual
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 37
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-28 ~ 1998-06-02
    PE - Nominee Director → CIF 0
    1998-04-28 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
  • 38
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    20th Floor, 1 Angel Court, London, England
    Active Corporate (4 parents, 5 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
  • 39
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-04-28 ~ 1998-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) FINANCE LIMITED

Previous names
CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
ISIDAN LIMITED - 2001-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHRYSAOR (U.K.) FINANCE LIMITED
    Info
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Registered number 03553888
    Brettenham House, Lancaster Place, London WC2E 7EN
    Private Limited Company incorporated on 1998-04-28 and dissolved on 2020-04-07 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • CONOCOPHILLIPS (U.K.) FINANCE LIMITED
    S
    Registered number 3553888
    20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.