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
    Fisher, Clare Catherine
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chapman, Mark Alexandre
    Director, Commercial Accounting born in February 1978
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rice-jones, Malcolm Robert
    Manager, London Office born in November 1963
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Goodwin, Amanda Jane, Dr
    Compliance And Regulatory Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Werth, Laurie Renee
    Manager, Europe Comm F&Ci born in August 1978
    Individual
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Grimshaw, David
    Individual
    Officer
    2008-02-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Muftuoglu, Mehmet Fahri
    Business Executive born in November 1959
    Individual
    Officer
    2008-02-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 7
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Ford, Kevin
    Treasury Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2008-02-27 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-08-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Wallace, John William
    European Treasury Manager born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Duthie, Catherine Jane
    Manager, Corporate Accounting born in June 1972
    Individual
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Scott, Russell
    Manager Corporate Accounting born in September 1973
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Blain, Alastair James
    Uk Tax Manager born in March 1967
    Individual
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual
    Officer
    2010-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual
    Officer
    2009-01-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 19
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-06-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 20
    Rhodes, Kamla Kate
    Supervisor, Cash Management & Banking born in May 1966
    Individual
    Officer
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CONOCOPHILLIPS (UK) FUNDING LIMITED

Standard Industrial Classification
64191 - Banks

  • CONOCOPHILLIPS (UK) FUNDING LIMITED
    Info
    Registered number 06514455
    20th Floor 1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2008-02-26 and dissolved on 2022-08-30 (14 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.