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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
Active 7
  • 1
    Lelarge, Vincent
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Hagelin, Ingunn Margrete Hovdevik
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Dylan Stephen
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Lee
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Mark Alexandre
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Clare Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED
    icon of address251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Fredheim, Kurt
    General Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Ballantyne, Thomas Marr
    Teesside Development Manager born in August 1964
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    King, Terri Gay
    President born in March 1961
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Katherine Susan
    Engineering & Asset Integrity Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Goodwin, Amanda Jane, Dr
    Compliance & Regulatory Manager born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Farrell, Joseph Anthony
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 8
    Lee, Nicholas Graeme
    General Manager Teesside born in May 1959
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Rice-jones, Malcolm Robert
    Manager Bd And Common Services born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Johansen, Jan-arne
    General Manager Norway Operations born in May 1969
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Scott, Russell
    Manager born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    Info
    Registered number 11712725
    icon of address20th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    S
    Registered number missing
    icon of address20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Companiy
    CIF 1
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    S
    Registered number 11712725
    icon of address1 Angel Court, 20th Floor, London, England, EC2R 7HJ
    Limited Company in Companies House, England & Wales
    CIF 2
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    S
    Registered number 11712725
    icon of address20th Floor, 1 Angel Court, London, EC2R 7HJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED - 2019-01-11
    icon of address20th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address20th Floor 1 Angel Court, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    icon of address20th Floor 1 Angel Court, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.