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 (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    23, Lower Belgrave Street, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-12-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Grimshaw, David
    Individual
    Officer
    2011-12-06 ~ 2019-09-30
    OF - secretary → CIF 0
  • 3
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2011-12-06 ~ 2018-06-15
    OF - director → CIF 0
  • 4
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2011-12-06 ~ 2014-04-23
    OF - secretary → CIF 0
  • 5
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - secretary → CIF 0
  • 6
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    2018-06-15 ~ 2019-05-22
    OF - director → CIF 0
  • 7
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-08-01 ~ 2017-01-05
    OF - director → CIF 0
  • 8
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ 2012-04-30
    OF - secretary → CIF 0
  • 9
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    2013-05-13 ~ 2015-10-29
    OF - director → CIF 0
  • 10
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2013-05-13
    OF - director → CIF 0
  • 11
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - director → CIF 0
  • 12
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - director → CIF 0
  • 13
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    2012-04-19 ~ 2015-08-01
    OF - director → CIF 0
  • 14
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-10-31 ~ 2018-09-25
    OF - director → CIF 0
  • 15
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - director → CIF 0
  • 16
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - director → CIF 0
  • 17
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2013-05-13 ~ 2014-08-14
    OF - secretary → CIF 0
  • 18
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2012-04-30
    OF - director → CIF 0
  • 19
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2013-07-03
    OF - director → CIF 0
  • 20
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Brettenham House, Lancaster Place, London, England
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-12-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) DELTA LIMITED

Previous name
CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
  • CHRYSAOR (U.K.) DELTA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    Registered number 07872436
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2011-12-06 and dissolved on 2025-02-27 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    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.