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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Warrender, John Mcandrew
- British born in July 1961
Warrender, John Mcandrew
Resident in Scotland
Registered addresses and corresponding companies - British managing director uk operations born in July 1961
Warrender, John Mcandrew
Resident in Scotland
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 11
- British managing director, uk operations born in July 1961
Warrender, John Mcandrew
Resident in Scotland
Registered addresses and corresponding companies - British ou manager born in July 1961
Warrender, John Mcandrew
Resident in Scotland
Registered addresses and corresponding companies1, North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD, Scotland
IIF 15
- British sns ou manager born in July 1961
Warrender, John Mcandrew
Resident in Scotland
Registered addresses and corresponding companies1, North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD, Scotland
IIF 1610, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 17Portman House, 2 Portman Street, London, W1H 6DU
IIF 18 IIF 19 IIF 20 (more)(less)Portman House, 2, Portman Street, London, W1H 6DU, England
IIF 26 IIF 27
- British born in July 1961
Warrender, John Mcandrew
Resident in United Kingdom
Registered addresses and corresponding companiesStonefield House, East Lochlane, Crieff, Perthshire, PH7 4HR, Scotland
IIF 28
- British chief executive born in July 1961
Warrender, John Mcandrew
Resident in United Kingdom
Registered addresses and corresponding companiesDecom North Sea, 21 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
IIF 29
- British born in July 1961
Mr John Mcandrew Warrender
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 30
Related profiles found in government register
Offspring entities and appointments
29
- 1
ADDAX PETROLEUM UK LIMITED
08135892Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-08-15 ~ 2017-07-18IIF 11 - Director → ME - 2BATAVIA OIL RANG DONG LTD - nowPERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22 03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21LIQUENT LIMITED - 1999-03-174-12 Regent Street, Rex House, 4th Floor, London, EnglandActive Corporate (49 parents)Officer2008-11-14 ~ 2012-03-08IIF 17 - Director → ME - 3CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01 02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21CANADIAN PETROLEUM UK LIMITED - 1999-01-12CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18151 Buckingham Palace Road, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2008-11-14 ~ 2013-07-03IIF 24 - Director → ME - 4CHRYSAOR (U.K.) BETA LIMITED - nowCONOCO (U.K.) BETA LIMITED - 2002-11-21CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12WASCANA RESOURCES LTD. - 1998-07-27151 Buckingham Palace Road, London, United KingdomActive Corporate (58 parents)Officer2008-11-14 ~ 2013-07-03IIF 18 - Director → ME
- 5CHRYSAOR (U.K.) DELTA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2011-12-06 ~ 2013-07-03IIF 26 - Director → ME - 6CHRYSAOR (U.K.) LAMBDA LIMITED - now
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18 SF000910Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandActive Corporate (27 parents, 1 offspring)Officer2008-11-14 ~ 2013-07-03IIF 15 - Director → ME - 7CHRYSAOR (U.K.) SIGMA LIMITED - now
CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- 2019-10-01 07832693151 Buckingham Palace Road, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer2011-11-02 ~ 2013-07-03IIF 27 - Director → ME - 8CHRYSAOR (U.K.) THETA LIMITED - nowCONOCO (U.K.) THETA LIMITED - 2002-11-21SAGA PETROLEUM UK LIMITED - 2000-08-02SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18BERKELEY SEVENTH ROUND LIMITED - 1987-06-01151 Buckingham Palace Road, London, EnglandActive Corporate (72 parents, 1 offspring)Officer2008-11-14 ~ 2013-07-03IIF 23 - Director → ME
- 9CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01 02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21BLASTFURY LIMITED - 1987-12-03151 Buckingham Palace Road, London, EnglandActive Corporate (71 parents)Officer2008-11-14 ~ 2013-07-03IIF 20 - Director → ME - 10CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - nowPHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (77 parents, 5 offsprings)Officer2008-11-14 ~ 2009-10-09IIF 16 - Director → ME
- 11CHRYSAOR PETROLEUM LIMITED - nowCONOCO PETROLEUM LIMITED - 2002-11-21CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04D S M HYDROCARBONS (UK) LIMITED - 1989-09-28151 Buckingham Palace Road, London, EnglandActive Corporate (71 parents)Officer2008-11-14 ~ 2013-07-03IIF 22 - Director → ME
- 12CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01 00524868CONOCO (U.K.) LIMITED - 2002-11-21CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (78 parents, 14 offsprings)Officer2008-11-14 ~ 2013-07-03IIF 19 - Director → ME - 13CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01 03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13151 Buckingham Palace Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2008-11-25 ~ 2013-07-03IIF 21 - Director → ME - 14CHRYSAOR SUPPLY & TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-01HARBOUR ENERGY LIMITED - 2021-03-31CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
- 2019-10-01 04130571LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01L.D. ENERGY HOLDINGS LIMITED - 2001-03-19Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (38 parents)Officer2012-04-19 ~ 2013-07-03IIF 25 - Director → ME - 15DECOM MISSION - now
DECOM NORTH SEA
- 2023-05-26 SC357092Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (70 parents)Officer2018-08-01 ~ 2020-03-18IIF 29 - Director → ME - 16
JMW ENERGY CONSULTING LIMITED
SC5767125 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2017-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MERIDIAN RESOURCES GROUP CO LIMITED
15143999Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 28 - Director → ME - 18
MERIDIAN RESOURCES UK LIMITED
14498472Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2025-10-20 ~ nowIIF 9 - Director → ME - 19NEO NEXT + ENERGY ALPHA LIMITED - nowNEO ENERGY ALPHA LIMITED - 2026-04-02REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED
- 2023-11-08 04796268TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04TALISMAN ENERGY ALPHA LIMITED - 2012-12-17INTREPID ENERGY ALPHA LIMITED - 2004-01-0630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (51 parents)Officer2016-07-13 ~ 2017-07-18IIF 4 - Director → ME - 20NEO NEXT + ENERGY BETA LIMITED - nowNEO ENERGY BETA LIMITED - 2026-04-02REPSOL BETA LIMITED - 2025-08-04TALISMAN SINOPEC BETA LIMITED - 2016-07-04TALISMAN ENERGY BETA LIMITED - 2012-12-17INTREPID ENERGY BETA LIMITED - 2005-01-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (52 parents)Officer2016-07-13 ~ 2017-07-18IIF 8 - Director → ME
- 21NEO NEXT + ENERGY LNS LIMITED - nowNEO ENERGY LNS LIMITED - 2026-04-02REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED
- 2023-11-08 02483161TALISMAN SINOPEC LNS LIMITED - 2016-07-04TALISMAN LNS LIMITED - 2012-12-17LUNDIN NORTH SEA LIMITED - 2005-08-18SANDS NORTH SEA LIMITED - 1998-04-15NESTE NORTH SEA LIMITED - 1995-11-01SUPPLYHOLD LIMITED - 1990-06-1430 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (62 parents)Officer2016-07-13 ~ 2017-07-18IIF 6 - Director → ME - 22NEO NEXT + ENERGY NORTH SEA LIMITED - nowNEO ENERGY NORTH SEA LIMITED - 2026-04-02REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED
- 2023-11-08 01061863TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04TALISMAN NORTH SEA LIMITED - 2012-12-17GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-1730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (62 parents, 3 offsprings)Officer2016-07-13 ~ 2017-07-18IIF 3 - Director → ME - 23NEO NEXT + ENERGY OIL TRADING LIMITED - nowNEO ENERGY OIL TRADING LIMITED - 2026-04-02REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED
- 2023-11-08 02307374TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04TALISMAN OIL TRADING LIMITED - 2012-12-17GOAL OIL TRADING LIMITED - 2000-08-24GROVECARD LIMITED - 1990-03-0730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (55 parents)Officer2016-07-13 ~ 2017-07-18IIF 5 - Director → ME - 24NEO NEXT + ENERGY RESOURCES UK LIMITED - nowNEO ENERGY RESOURCES UK LIMITED - 2026-04-02REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED
- 2023-11-08 00825828TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04TALISMAN ENERGY (UK) LIMITED - 2012-12-17BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-0130 St. Mary Axe, London, EnglandActive Corporate (76 parents, 11 offsprings)Officer2016-07-13 ~ 2017-07-18IIF 2 - Director → ME - 25NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED - nowNEO ENERGY TRANSPORTATION (UT) LIMITED - 2026-04-02REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
- 2023-11-08 03093642TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19STARCOUNTER LIMITED - 1995-10-2330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (70 parents)Officer2016-07-13 ~ 2017-07-18IIF 7 - Director → ME - 26NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - nowNEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED
- 2023-11-08 02901437TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17BOW VALLEY TRUSTEES LIMITED - 1995-03-1630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2016-07-13 ~ 2017-07-18IIF 1 - Director → ME - 27
RIGEL PETROLEUM (NI) LIMITED
NI029801At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (49 parents)Officer2016-07-13 ~ 2017-07-18IIF 13 - Director → ME - 28INTERCEDE 1251 LIMITED - 1997-08-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (56 parents, 1 offspring)Officer2016-07-13 ~ 2017-07-18IIF 12 - Director → ME
- 29
TRANSWORLD PETROLEUM (U.K.) LIMITED
0101078730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (55 parents)Officer2016-07-13 ~ 2017-07-18IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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