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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

Mr Philip Andrew Kirk

    Related profiles found in government register
  • Mr Philip Andrew Kirk
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, S41 8NZ, United Kingdom

      IIF 1
    • icon of address The Technique Stadium, 1866 Sheffield Road, Chesterfield, Derbyshire, S41 8NZ, England

      IIF 2
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 3
    • icon of address 178, Kew Road, Richmond, TW9 2AS, England

      IIF 4
  • Kirk, Philip Andrew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 178, Kew Road, Richmond, TW9 2AS, England

      IIF 5
  • Kirk, Philip Andrew
    British business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Hub, Smh Group Stadium, Sheffield Road, Whittington Moor, Chesterfield, Derbyshire, S41 8NZ, England

      IIF 6
  • Kirk, Philip Andrew
    British chief executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Philip Andrew
    British chief executive officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 35
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 36
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Kirk, Philip Andrew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Philip Andrew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, S41 8NZ, United Kingdom

      IIF 61
    • icon of address 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 62
    • icon of address 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

      IIF 63
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 64
  • Kirk, Philip Andrew
    British managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 65
  • Kirk, Philip Andrew
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 66
  • Kirk, Philip Andrew
    British chief executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 67
  • Kirk, Philip Andrew
    British businessman born in May 1966

    Registered addresses and corresponding companies
    • icon of address 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 68
  • Kirk, Philip Andrew
    British director born in May 1966

    Registered addresses and corresponding companies
  • Kirk, Philip Andrew
    British businessman

    Registered addresses and corresponding companies
    • icon of address 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 73
  • Kirk, Philip Andrew
    British company director

    Registered addresses and corresponding companies
    • icon of address 178 Kew Road, Richmond, London, TW9 2AS

      IIF 74
  • Kirk, Philip Andrew
    British director

    Registered addresses and corresponding companies
  • Kirk, Phil
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 79
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 178 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CHRYSAOR LIMITED - 2007-11-06
    FLASKGREEN LIMITED - 2006-08-10
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,899,162 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CONOCOPHILLIPS (U.K.) CHI LIMITED - 2019-10-01
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 67 - Director → ME
  • 5
    ISIDAN LIMITED - 2001-08-23
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CONOCOPHILLIPS (U.K.) PHI LIMITED - 2019-10-01
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 64 - Director → ME
  • 9
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 11
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 23 - Director → ME
Ceased 59
  • 1
    CHRYSAOR LIMITED - 2007-11-06
    FLASKGREEN LIMITED - 2006-08-10
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2007-06-14
    IIF 74 - Secretary → ME
  • 2
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    PEKO OIL NORTH SEA PLC - 1990-10-10
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    ENI DMF LIMITED - 2004-05-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2006-08-03
    IIF 70 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-08-03
    IIF 76 - Secretary → ME
  • 3
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2002-07-22
    CH4 LIMITED - 2006-12-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-08-03
    IIF 69 - Director → ME
    icon of calendar 2002-08-29 ~ 2006-08-03
    IIF 77 - Secretary → ME
  • 4
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-08-03
    IIF 72 - Director → ME
    icon of calendar 2002-08-29 ~ 2006-08-03
    IIF 75 - Secretary → ME
  • 5
    icon of address The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,899,162 GBP2024-06-30
    Officer
    icon of calendar 2023-03-24 ~ 2025-09-09
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-08-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2006-08-03
    IIF 68 - Director → ME
    icon of calendar 2003-12-15 ~ 2006-08-03
    IIF 73 - Secretary → ME
  • 7
    icon of address The Hub, Smh Group Stadium Sheffield Road, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    922,654 GBP2024-06-30
    Officer
    icon of calendar 2024-10-01 ~ 2025-09-09
    IIF 6 - Director → ME
  • 8
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address 151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 12 - Director → ME
  • 9
    WASCANA RESOURCES LTD. - 1998-07-27
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    icon of address 151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 29 - Director → ME
  • 10
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 27 - Director → ME
  • 11
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 33 - Director → ME
  • 12
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 19 - Director → ME
  • 13
    CONOCOPHILLIPS (U.K.) LAMBDA LIMITED - 2019-11-18
    icon of address Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 37 - Director → ME
  • 14
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 28 - Director → ME
  • 15
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 15 - Director → ME
  • 16
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    TESTVIEW LIMITED - 1984-05-21
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 21 - Director → ME
  • 17
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2022-02-28
    IIF 66 - Director → ME
  • 18
    BLASTFURY LIMITED - 1987-12-03
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 30 - Director → ME
  • 19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2022-02-28
    IIF 39 - Director → ME
  • 20
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-08 ~ 2022-02-28
    IIF 35 - Director → ME
  • 21
    BONANZA TIME LIMITED - 1992-12-15
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-20
    IIF 17 - Director → ME
  • 22
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2022-02-28
    IIF 60 - Director → ME
    icon of calendar 2007-11-06 ~ 2017-01-13
    IIF 79 - Director → ME
  • 23
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ 2022-02-28
    IIF 36 - Director → ME
  • 24
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-20
    IIF 8 - Director → ME
  • 25
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 13 - Director → ME
  • 26
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 31 - Director → ME
  • 27
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 7 - Director → ME
  • 28
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 24 - Director → ME
  • 29
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    COP HOLDINGS LIMITED - 2019-10-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 9 - Director → ME
  • 30
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-20
    IIF 16 - Director → ME
  • 31
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 20 - Director → ME
  • 32
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 22 - Director → ME
  • 33
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    HARBOUR ENERGY LIMITED - 2021-03-31
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-20
    IIF 18 - Director → ME
  • 34
    icon of address Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 63 - Director → ME
  • 35
    PREMIER OIL B LIMITED - 2024-06-13
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 45 - Director → ME
  • 36
    CONOCO (GLEN) LIMITED - 2002-11-21
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    GYLIE LIMITED - 1996-09-09
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-20
    IIF 10 - Director → ME
  • 37
    CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2022-02-28
    IIF 57 - Director → ME
  • 38
    CHRYSAOR MARKETING LIMITED - 2024-03-14
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2022-02-28
    IIF 34 - Director → ME
  • 39
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    PREMIER OIL PLC - 2021-03-31
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 62 - Director → ME
  • 40
    CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2022-02-28
    IIF 38 - Director → ME
  • 41
    HASTESPOT LIMITED - 1990-07-06
    POWER TOWER LIMITED - 1997-12-08
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    CH4 PIPELINES LIMITED - 2007-01-17
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2006-08-03
    IIF 71 - Director → ME
    icon of calendar 2003-07-23 ~ 2006-08-03
    IIF 78 - Secretary → ME
  • 42
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 41 - Director → ME
  • 43
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 54 - Director → ME
  • 44
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 51 - Director → ME
  • 45
    PREMIER OIL A LIMITED - 2018-02-15
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 44 - Director → ME
  • 46
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 42 - Director → ME
  • 47
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 50 - Director → ME
  • 48
    DWSCO 2096 LIMITED - 2000-12-04
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    icon of address Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 43 - Director → ME
  • 49
    CALEDONIA EU LIMITED - 2006-01-19
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    CONSORT EU LIMITED - 2003-11-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    EASTERN THREE LIMITED - 1994-10-04
    E.ON E&P UK EU LIMITED - 2016-04-29
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 46 - Director → ME
  • 50
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON E&P UK LIMITED - 2016-04-28
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 52 - Director → ME
  • 51
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 48 - Director → ME
  • 52
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 2003-07-15
    PREMIER OIL GROUP PLC - 2003-08-13
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 47 - Director → ME
  • 53
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 53 - Director → ME
  • 54
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 40 - Director → ME
  • 55
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 55 - Director → ME
  • 56
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    IIF 56 - Director → ME
  • 57
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    icon of address 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 49 - Director → ME
  • 58
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-02-09
    IIF 65 - Director → ME
  • 59
    CHRYSAOR ENERGY LIMITED - 2023-03-24
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-15 ~ 2022-02-28
    IIF 58 - Director → ME

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