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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 43
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2001-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Shirley, Roger Anthony
    Born in January 1946
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Blain, Alastair James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 6
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Barton, James Everett
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Duthie, Catherine Jane
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-08-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-08-14 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2001-08-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 16
    Lynch, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 17
    Landes, Howard Ralph
    Individual (103 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Cook, Thomas Edward
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 19
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Wallace, John William
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1998-06-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 23
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1998-06-02 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 24
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 25
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 26
    Ford, Kevin
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-08-14 ~ 2003-08-14
    OF - Director → CIF 0
    2017-05-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 27
    Bridges, David John
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 28
    Mcgeachie, Daniel
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Hassler, Robert Joseph
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 30
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 31
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 32
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 33
    Bassett, Sidney Jerome
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2012-03-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 34
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1998-06-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 35
    Herman, Robert Alan
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 36
    Werth, Laurie Renee
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 37
    Rhodes, Kamla Kate
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 38
    Fretwell, Michael Robert
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2006-02-22 ~ 2006-10-15
    OF - Director → CIF 0
  • 39
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2017-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CONOCOPHILLIPS HOLDINGS LIMITED
    - 2019-10-01 03629601 17330458... (more)
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    20th Floor, 1 Angel Court, London, England
    Active Corporate (58 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    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
  • 41
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 42
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-04-28 ~ 1998-06-02
    OF - Nominee Director → CIF 0
    1998-04-28 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 43
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-04-28 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) FINANCE LIMITED

Period: 2019-10-01 ~ 2020-04-07
Company number: 03553888 10537889
Registered names
CHRYSAOR (U.K.) FINANCE LIMITED - Dissolved 10537889
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 - 2019-10-01
    ISIDAN LIMITED - 2019-10-01
    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 status of the company number 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 1
  • 1
    CHRYSAOR SUPPLY & TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-01
    HARBOUR ENERGY LIMITED - 2021-03-31
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
    - 2019-10-01 04130571
    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 (38 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 14 July 2026 and licensed under the Open Government Licence v3.0.