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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 25
  • 1
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2011-12-06 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 4
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (103 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (103 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 10
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2011-12-06 ~ 2013-07-03
    OF - Director → CIF 0
  • 12
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2011-12-06 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 14
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2011-12-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 15
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2011-12-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2011-12-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Wolfe, Patrick
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2011-12-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 23
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    23, Lower Belgrave Street, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2021-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2019-09-30
    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
  • 24
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-12-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) DELTA LIMITED

Period: 2019-10-01 ~ 2025-02-27
Company number: 07872436 02316577... (more)
Registered names
CHRYSAOR (U.K.) DELTA LIMITED - Dissolved 02316577... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01 02316577... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.