logo
explain how to read the page

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 18
  • 1
    Goodwin, Amanda Jane, Dr
    Compliance & Regulatory Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2019-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Rice-jones, Malcolm Robert
    Manager Bd And Common Services born in November 1963
    Individual (9 offsprings)
    Officer
    2019-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Fredheim, Kurt
    General Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Lee, Nicholas Graeme
    General Manager Teesside born in May 1959
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Ballantyne, Thomas Marr
    Teesside Development Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ 2022-08-19
    OF - Director → CIF 0
  • 6
    King, Terri Gay
    President born in March 1961
    Individual (35 offsprings)
    Officer
    2018-12-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Murray, Lee
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Hagelin, Ingunn Margrete Hovdevik
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Katherine Susan
    Engineering & Asset Integrity Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2018-12-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Farrell, Joseph Anthony
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 11
    Fisher, Clare Catherine
    Individual (13 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Chapman, Mark Alexandre
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Rees, Dylan Stephen
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Johansen, Jan-arne
    General Manager Norway Operations born in April 1969
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Lelarge, Vincent
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Russell
    Manager born in September 1973
    Individual (44 offsprings)
    Officer
    2018-12-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 18
    CONOCOPHILLIPS COMPANY
    CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED 11738816
    251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

Company number: 11712725
Registered name
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED - now 03629601
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    Info
    Registered number 11712725
    20th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 3 months). 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
    20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Companiy
    CIF 1
  • CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
    S
    Registered number 11712725
    1 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
    20th Floor, 1 Angel Court, London, EC2R 7HJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED
    - now 11760664
    CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED
    - 2019-01-11 11760664
    20th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED
    08330614
    20th Floor 1 Angel Court, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Active Corporate (74 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.