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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 22
  • 1
    Gugen, Francis Robert
    Non-Exec Chairman born in February 1949
    Individual (27 offsprings)
    Officer
    2007-12-08 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Poddubiuk, Robert
    Technical Director born in November 1957
    Individual (3 offsprings)
    Officer
    2007-12-08 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Hogan, John Anthony
    Non Exec Director born in April 1953
    Individual (29 offsprings)
    Officer
    2013-07-11 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    Thomas, Robert Blair
    N.E.D born in July 1962
    Individual (125 offsprings)
    Officer
    2017-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Verhagen, Thomas
    Non Executive Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2013-10-28
    OF - Director → CIF 0
  • 7
    Osborne, Andrew
    Chief Financial Officer born in November 1969
    Individual (41 offsprings)
    Officer
    2012-06-26 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Cook, Linda
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Dashwood, William Robert
    Finance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2007-12-08 ~ 2012-06-26
    OF - Director → CIF 0
    Dashwood, William Robert
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-12-08 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Sandhu, Lakhbir Singh
    Non-Executive Director born in September 1979
    Individual (16 offsprings)
    Officer
    2013-02-28 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    Jamieson, Andrew, Dr
    N.E.D born in October 1947
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Franklin, Tilly Anne
    Non Exec Director born in February 1972
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Kirk, Philip Andrew
    Chief Executive Officer born in May 1966
    Individual (68 offsprings)
    Officer
    2007-12-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Suttie, Laura Anne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Cairns, Tom
    Non-Exec Director born in July 1975
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    Brown, Mark
    Non-Exec Director born in November 1970
    Individual (32 offsprings)
    Officer
    2007-12-08 ~ 2013-02-28
    OF - Director → CIF 0
    Brown, Mark
    Company Director born in November 1970
    Individual (32 offsprings)
    2015-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Edwards, Bob
    Non-Exec Director born in September 1956
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Covington, Richard
    Non-Exec Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-12-08 ~ 2017-01-30
    OF - Director → CIF 0
  • 19
    Powell, David Duane
    Born in May 1958
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2020-11-03
    OF - Director → CIF 0
  • 20
    Farris, Steven
    N.E.D born in March 1948
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Jupp, Terence Bartlett
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Vinocour, Benjamin Ethan
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHRYSAOR HOLDINGS LIMITED

Period: 2007-10-16 ~ now
Company number: FC027988 OE017490
Registered name
CHRYSAOR HOLDINGS LIMITED - now OE017490
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CHRYSAOR HOLDINGS LIMITED
    Info
    Registered number FC027988
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111
    OVERSEAS COMPANY incorporated on 2007-10-16 (18 years 5 months). The status of the company number is Active.
    CIF 0
  • CHRYSAOR HOLDINGS LIMITED
    S
    Registered number FC027988
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Private Company Limited By Shares in Registrar Of Companies Cayman Islands, CAYMAN ISLANDS
    CIF 1
  • CHRYSAOR HOLDINGS LIMITED
    S
    Registered number Mc-197161
    309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, United Kingdom
    Private Company Limited By Shares in Registrar Of Companies Cayman Islands, Cayman Islands
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHRYSAOR E&P LIMITED
    10871880 10873483
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2017-07-18 ~ now
    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
  • 2
    CHRYSAOR HOLDINGS LIMITED
    BR009700
    151 Buckingham Palace Road, London
    Open Corporate (1 parent)
    Oversea entity
    2007-10-16 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.