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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 39
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1998-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Shirley, Roger Anthony
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 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
    Fisher, Clare Catherine
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 7
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Barton, James Everett
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2010-04-13 ~ 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
    Johnston, Ian Gordon
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Duthie, Catherine Jane
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-08-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 15
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-12 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 16
    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 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 17
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Wallace, John William
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Rice-jones, Malcolm Robert
    Manager, London Office born in November 1963
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2012-05-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 21
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 22
    Kerr, John Robert
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 23
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Chapman, Mark Alexandre
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Burgess, Jonathan Alexander
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Ford, Kevin
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 27
    Pelzer, Robert Edward
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 28
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 29
    Bassett, Sidney Jerome
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Goodwin, Amanda Jane, Dr
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2019-09-30
    OF - Director → CIF 0
    Goodwin, Amanda Jane, Dr
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Werth, Laurie Renee
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 32
    Rhodes, Kamla Kate
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2017-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Muftuoglu, Mehmet Fahri
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 35
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-06-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    1, Angel Court, 20th Floor, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-05-26 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 38
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-05-26 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 39
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-06-09 ~ 1998-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONOCOPHILLIPS TREASURY LIMITED

Period: 2002-10-14 ~ now
Company number: 03570113
Registered names
CONOCOPHILLIPS TREASURY LIMITED - now
CONOCO TREASURY LTD - 2002-10-14
WEARMONT LIMITED - 1998-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONOCOPHILLIPS TREASURY LIMITED
    Info
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 2002-10-14
    Registered number 03570113
    20th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.