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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 2
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Kem, David Oliver
    Business Executive born in November 1943
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2002-11-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 9
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Walsh, John Ronald
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1998-10-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    1998-10-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    1999-03-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Suttie, Laura Anne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 20
    Balteskard, Birger
    Mngr. Global Lng Market. & London Office born in September 1962
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    Officer
    1998-10-29 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual (23 offsprings)
    Officer
    1998-10-29 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 22
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 23
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1998-10-29 ~ 2002-09-03
    OF - Director → CIF 0
  • 25
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 26
    Ward, John William
    Business Executive born in April 1954
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 1998-10-29
    OF - Director → CIF 0
    Ward, John William
    Business Executive
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 27
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 28
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 29
    Kerr, John Robert
    Business Executive born in May 1957
    Individual (10 offsprings)
    Officer
    1998-09-04 ~ 1998-10-29
    OF - Director → CIF 0
  • 30
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual (11 offsprings)
    Officer
    1998-10-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 33
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 34
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1998-10-29 ~ 2000-07-01
    OF - Director → CIF 0
  • 37
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 38
    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 ~ 2010-03-05
    OF - Director → CIF 0
  • 39
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 41
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ 1998-09-17
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 42
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 43
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 44
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2006-10-15
    OF - Director → CIF 0
  • 45
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 46
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 47
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 48
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 49
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 50
    Goff, Gregory James
    Business Executive born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 51
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 52
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 53
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 54
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 55
    CHRYSAOR E&P LIMITED
    10871880 10873483
    151, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
  • 56
    251, Little Falls Drive, Wilmington, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED
    2711, Centerville Road, Wilmington, New Castle, Delaware, United States
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHRYSAOR PRODUCTION HOLDINGS LIMITED

Period: 2019-10-01 ~ now
Company number: 03629601
Registered names
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
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
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    S
    Registered number missing
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Private Limited Company
    CIF 1
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company
    CIF 2
  • CHRYSAOR PRODUCTION HOLDINGS LIMITED
    S
    Registered number 03629601
    151, 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 6
  • 1
    CHRYSAOR (U.K.) FINANCE LIMITED - now
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED
    - 2019-10-01 03553888
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
    - now 00792712 01194149... (more)
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    - 2019-10-01 00792712 01194149... (more)
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (77 parents, 5 offsprings)
    Person with significant control
    2021-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-06-30 ~ 2019-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2023-11-01 ~ now
    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
  • 4
    CHRYSAOR PRODUCTION LIMITED
    - now 04550265
    COP HOLDINGS LIMITED
    - 2019-10-01 04550265
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2021-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CHRYSAOR SUPPLY & TRADING LIMITED
    - now 04130571
    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 (36 parents)
    Person with significant control
    2022-01-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CONOCOPHILLIPS (UK) FUNDING LIMITED
    06514455
    20th Floor 1 Angel Court, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.