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 (88 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    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
    23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-10-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    2002-10-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 2
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 4
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 6
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 7
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2005-08-05 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 10
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2002-10-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Hassler, Robert Joseph
    President European Rm&T born in March 1952
    Individual
    Officer
    2006-10-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 12
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Allen, Nicholas David
    Manager Gas & Power Trading born in December 1967
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 14
    Balteskard, Birger
    Mngr. Global Lng Market. & London Office born in September 1962
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 16
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Fretwell, Michael Robert
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-10-15
    OF - Director → CIF 0
  • 18
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    2008-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 20
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 21
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2013-05-13
    OF - Director → CIF 0
  • 24
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 25
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 26
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 28
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2002-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 29
    King, Terri Gay
    Born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2002-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 31
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 32
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Chenier, David Eric
    General Manager - North Sea born in April 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 34
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 35
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 36
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 37
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 38
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-05-22
    OF - Director → CIF 0
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 40
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    Brettenham 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 control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 42
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
  • 43
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    20th Floor, 1 Angel Court, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHRYSAOR PRODUCTION LIMITED

Previous names
COP HOLDINGS LIMITED - 2019-10-01
CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CHRYSAOR PRODUCTION LIMITED
    Info
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    Registered number 04550265
    C/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
    23, 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
    20th 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
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    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
    2021-10-06 ~ 2023-11-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.