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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Halliwell, Andrew Roy

child relation
Offspring entities and appointments
Active 1
  • 1
    TELIC LIMITED
    SC545256
    10 Saxe Coburg Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,860 GBP2024-03-29
    Officer
    2016-09-13 ~ now
    IIF 53 - Director → ME
Ceased 31
  • 1
    BATAVIA OIL RANG DONG LTD - now
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED
    - 2013-02-22 03716310
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 38 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 15 - Director → ME
  • 2
    CHRYSAOR (U.K.) ALPHA LIMITED - now
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED
    - 2019-10-01 02374592
    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)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 22 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 48 - Director → ME
  • 3
    CHRYSAOR (U.K.) BETA LIMITED - now 01775651, 02369861, 07872436
    CONOCOPHILLIPS (U.K.) BETA LIMITED
    - 2019-10-01 02316577 01491002, 01775651, 02369861... (more)
    CONOCO (U.K.) BETA LIMITED - 2002-11-21 01775651, 02369861, 03716311
    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)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 29 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 39 - Director → ME
  • 4
    CHRYSAOR (U.K.) BRITANNIA LIMITED - now
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED
    - 2015-10-12 02954364
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2004-03-22
    IIF 19 - Director → ME
  • 5
    CHRYSAOR (U.K.) ETA LIMITED - now 01775651, 02316577, 07872436
    CONOCOPHILLIPS (U.K.) ETA LIMITED
    - 2019-10-01 02369861 01491002, 01775651, 02316577... (more)
    CONOCO (U.K.) ETA LIMITED - 2002-11-21 01775651, 02316577, 03716311
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13 01184635, 01233998, 01238892... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 23 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 42 - Director → ME
  • 6
    CHRYSAOR (U.K.) FINANCE LIMITED - now
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED
    - 2019-10-01 03553888
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2006-02-22
    IIF 17 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 27 - Director → ME
  • 7
    CHRYSAOR (U.K.) LAMBDA LIMITED - now
    CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
    - 2019-11-18 SF000910
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 25 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 12 - Director → ME
  • 8
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCOPHILLIPS (U.K.) THETA LIMITED
    - 2019-10-01 01491002 01775651, 02316577, 02369861... (more)
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02 01775651
    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)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 51 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 5 - Director → ME
  • 9
    CHRYSAOR (U.K.) ZETA LIMITED - now 02316577, 02369861, 07872436
    CONOCOPHILLIPS (U.K.) ZETA LIMITED
    - 2019-10-01 01775651 01491002, 02316577, 02369861... (more)
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21 02316577, 02369861, 03716311
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18 01491002
    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)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 35 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 14 - Director → ME
  • 10
    CHRYSAOR DEVELOPMENTS LIMITED - now
    CONOCOPHILLIPS DEVELOPMENTS LIMITED
    - 2019-10-01 02180666
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 46 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 13 - Director → ME
  • 11
    CHRYSAOR INVESTMENTS LIMITED - now
    CONOCOPHILLIPS INVESTMENTS LIMITED
    - 2019-10-01 02673868
    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)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 7 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 32 - Director → ME
  • 12
    CHRYSAOR OIL COMPANY LIMITED - now
    CONTINENTAL OIL COMPANY LIMITED
    - 2019-10-01 01480116
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31 01184635, 01233998, 01238892... (more)
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 11 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 45 - Director → ME
  • 13
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01 04130571, SC234781, 10873483
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
    - 2019-10-01 01194149
    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)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 1 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 8 - Director → ME
  • 14
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    - 2019-10-01 00792712 01247477
    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, 1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 20 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 31 - Director → ME
    2001-06-11 ~ 2002-09-03
    IIF 52 - Director → ME
  • 15
    CHRYSAOR PETROLEUM LIMITED - now
    CONOCOPHILLIPS PETROLEUM LIMITED
    - 2019-10-01 01247477 00792712
    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)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 34 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 6 - Director → ME
  • 16
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED
    - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 47 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 28 - Director → ME
  • 17
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CONOCOPHILLIPS HOLDINGS LIMITED
    - 2019-10-01 03629601 11712725
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 26 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 41 - Director → ME
  • 18
    CHRYSAOR PRODUCTION LIMITED - now
    COP HOLDINGS LIMITED
    - 2019-10-01 04550265
    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)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 16 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 3 - Director → ME
  • 19
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24 15096672
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED
    - 2019-10-01 01505606
    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)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 2 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 21 - Director → ME
  • 20
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
    BURLINGTON RESOURCES (IRISH SEA) LIMITED
    - 2019-10-01 03440053
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-31 ~ 2010-03-05
    IIF 49 - Director → ME
  • 21
    CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
    - 2019-10-01 03453033
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-03-05
    IIF 44 - Director → ME
  • 22
    CONOCOPHILLIPS (UK) FUNDING LIMITED
    06514455
    20th Floor 1 Angel Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2010-03-05
    IIF 33 - Director → ME
  • 23
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED
    - 2003-04-02 01208388
    20th Floor 1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2003-04-01 ~ 2010-03-05
    IIF 30 - Director → ME
  • 24
    CONOCOPHILLIPS TREASURY LIMITED
    - now 03570113
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    20th Floor 1 Angel Court, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 43 - Director → ME
  • 25
    GLEN PETROLEUM LIMITED
    - now 01509350
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 40 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 4 - Director → ME
  • 26
    GRAMPIAN AVIATION FUELLING SERVICES LIMITED - now
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
    - 2004-03-17 03716230
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CARMADE LIMITED - 1999-03-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-14 ~ 2004-03-16
    IIF 18 - Director → ME
  • 27
    HARBOUR ENERGY DEVELOPMENTS LIMITED - now
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED
    - 2019-10-01 03230514
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 36 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 24 - Director → ME
  • 28
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2016-10-18 ~ 2022-02-10
    IIF 54 - Director → ME
  • 29
    PERENCO CUU LONG LIMITED - now
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
    - 2013-02-22 04740791
    8 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ 2004-03-22
    IIF 10 - Director → ME
    2005-08-05 ~ 2010-03-05
    IIF 50 - Director → ME
  • 30
    PHILLIPS 66 CS LIMITED - now
    CONOCOPHILLIPS CS LIMITED - 2012-07-02 00529086, 07835800
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
    - 2010-05-18 02809975
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    ROLECHARM LIMITED - 1993-06-04
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ 2010-03-05
    IIF 37 - Director → ME
    2004-01-14 ~ 2004-03-22
    IIF 9 - Director → ME
  • 31
    TELIC LIMITED
    SC545256
    10 Saxe Coburg Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,860 GBP2024-03-29
    Person with significant control
    2016-09-13 ~ 2025-07-29
    IIF 55 - Has significant influence or control OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% 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.