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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
Active 4
  • 1
    Suttie, Laura
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Walsh, John Ronald
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1998-09-17
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 9
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Balteskard, Birger
    Mngr. Global Lng Market. & London Office born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 16
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 17
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 19
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 20
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 22
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 24
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    icon of calendar 2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 25
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 26
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 27
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 28
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 30
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 31
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 32
    Ward, John William
    Business Executive born in April 1954
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1998-10-29
    OF - Director → CIF 0
    Ward, John William
    Business Executive
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 33
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 34
    Kerr, John Robert
    Business Executive born in May 1957
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1998-10-29
    OF - Director → CIF 0
  • 35
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 36
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 37
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 38
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2006-10-15
    OF - Director → CIF 0
  • 39
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 40
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 41
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 42
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 43
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 44
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 45
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 46
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 47
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 48
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 50
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 51
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 52
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 53
    icon of address2711, Centerville Road, Wilmington, New Castle, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    icon of address251, Little Falls Drive, Wilmington, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHRYSAOR PRODUCTION HOLDINGS LIMITED

Previous names
CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    Info
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2019-10-01
    NEW CONOCO LIMITED - 2019-10-01
    Registered number 03629601
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    S
    Registered number missing
    icon of address151, Buckingham Palace Road, London, England, SW1W 9SZ
    Private Limited Company
    CIF 1
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    S
    Registered number missing
    icon of address23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company
    CIF 2
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    S
    Registered number 03629601
    icon of address151, Buckingham Palace Road, London, England, SW1W 9SZ
    Private Limited Company in Companies House, United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    COP HOLDINGS LIMITED - 2019-10-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    HARBOUR ENERGY LIMITED - 2021-03-31
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.