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 ~ now
    OF - Director → CIF 0
  • 2
    Suttie, Laura
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Ugland House, 309gt, South Church Crescent, George Town, Cayman Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    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 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kirk, Philip Andrew
    Chief Executive Officer born in May 1966
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2017-07-18 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 3
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Osborne, Andrew Jon
    Chief Financial Officer born in November 1969
    Individual (9 offsprings)
    Officer
    2017-07-18 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CHRYSAOR E&P LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CHRYSAOR E&P LIMITED
    Info
    Registered number 10871880
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 2017-07-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • CHRYSAOR E&P LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Limited Company
    CIF 1 CIF 2
  • CHRYSAOR E&P LIMITED
    S
    Registered number 10871880
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    CONOCOPHILLIPS (U.K.) CHI LIMITED - 2019-10-01
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 2
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 3
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 4
    CONOCOPHILLIPS (U.K.) PHI LIMITED - 2019-10-01
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 5
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 9
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 11
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-01 ~ now
    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
  • 12
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 14
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 15
    CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    CHRYSAOR MARKETING LIMITED - 2024-03-14
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    CHRYSAOR ENERGY LIMITED - 2023-03-24
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-04-19
    CIF 36 - Has significant influence or control → OE
  • 2
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 26 - Has significant influence or control → OE
  • 3
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2021-11-01
    CIF 29 - Has significant influence or control → OE
  • 4
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-12-06
    CIF 31 - Has significant influence or control → OE
  • 5
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-12-31
    CIF 32 - Has significant influence or control → OE
  • 6
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2021-11-08
    CIF 30 - Has significant influence or control → OE
  • 7
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2022-01-01
    CIF 33 - Has significant influence or control → OE
  • 8
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-01-01
    CIF 34 - Has significant influence or control → OE
  • 9
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 25 - Has significant influence or control → OE
  • 10
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 27 - Has significant influence or control → OE
  • 11
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2022-05-07
    CIF 37 - Has significant influence or control → OE
  • 12
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-09-09
    CIF 20 - Has significant influence or control → OE
  • 13
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-05
    CIF 23 - Has significant influence or control → OE
  • 14
    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
    2019-09-30 ~ 2021-10-06
    CIF 24 - Has significant influence or control → OE
  • 15
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-04
    CIF 22 - Has significant influence or control → OE
  • 16
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    2019-09-30 ~ 2021-10-04
    CIF 21 - Has significant influence or control → OE
    2021-10-04 ~ 2023-11-01
    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
  • 17
    HARBOUR ENERGY LIMITED - 2021-03-31
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2022-01-08
    CIF 35 - Has significant influence or control → OE
  • 18
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 2021-10-06
    CIF 28 - Has significant influence or control → OE

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