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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
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    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, 5 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
Ceased 44
  • 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
    King, Terri Gay
    Born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2019-09-30
    OF - Secretary → 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
    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
  • 9
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 13
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 16
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    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
  • 23
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 26
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 33
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    Fletcher, Angela Sarah Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 39
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 44
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address20th Floor, 1 Angel Court, London, England
    Active Corporate (4 parents, 5 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
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

Related profiles found in government register
  • 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
  • CHRYSAOR PRODUCTION LIMITED
    S
    Registered number 04550265
    icon of address23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • COP HOLDINGS LIMITED
    S
    Registered number 4550265
    icon of address20th Floor, 1 Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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, 10 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-06-30 ~ 2019-09-30
    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

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