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 43
  • 1
    Lynch, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 2
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1998-06-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2012-03-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-08-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Ford, Kevin
    Treasury Manager 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
  • 10
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Rhodes, Kamla Kate
    Superviser, Cash Management & Banking born in May 1966
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Stokeld, Michael Philip, Sol
    Lawyer
    Individual (25 offsprings)
    Officer
    1998-06-02 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 13
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (11 offsprings)
    Officer
    2006-02-22 ~ 2006-10-15
    OF - Director → CIF 0
  • 19
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 20
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    1998-06-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Bridges, David John
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 24
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 25
    Wallace, John William
    European Treasury Manager born in August 1961
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 27
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual (32 offsprings)
    Officer
    2001-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Duthie, Catherine Jane
    Manager, Corporate Accounting born in June 1972
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 30
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 31
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 32
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 33
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 34
    Collins, Derryl Lynn
    Lawyer 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
  • 35
    Blain, Alastair James
    Uk Tax Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Werth, Laurie Renee
    Manager, Europe Comm F&Ci born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 37
    Halliwell, Andrew Roy
    Business Executive 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
  • 38
    Scott, Russell
    Manager Corporate Accoutning born in September 1973
    Individual (44 offsprings)
    Officer
    2017-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 40
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-04-28 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 41
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CONOCOPHILLIPS HOLDINGS LIMITED
    - 2019-10-01 03629601 11712725
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    20th Floor, 1 Angel Court, London, England
    Active Corporate (57 parents, 6 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
  • 42
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 43
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-04-28 ~ 1998-06-02
    OF - Nominee Director → CIF 0
    1998-04-28 ~ 1998-06-02
    OF - Nominee Secretary → 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.