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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
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ dissolved
    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
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 11
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-05-22
    OF - Director → CIF 0
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 17
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 19
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    King, Terri Gay
    Born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 26
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 27
    Chenier, David Eric
    General Manager - North Sea born in April 1962
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 33
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 34
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-14
    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
    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
  • 38
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 39
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 40
    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
  • 41
    icon of address20th Floor, 1 Angel Court, London, England
    Corporate (1 offspring)
    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
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 43
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 44
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHRYSAOR PRODUCTION LIMITED

Previous names
CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
COP HOLDINGS LIMITED - 2019-10-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • CHRYSAOR PRODUCTION LIMITED
    Info
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    COP HOLDINGS LIMITED - 2002-11-28
    Registered number 04550265
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2025-02-27 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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