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
Individuals in focus
Halliwell, Andrew Roy
Halliwell, Andrew Roy
British business executive born in March 1957Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Portman House 2 Portman Street, London, W1H 6DU
IIF 4 IIF 5 IIF 6 (more) 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
IIF 30 IIF 31 IIF 32 18a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
IIF 33 2, Portman Street, London, W1H 6DU
IIF 34 IIF 35 IIF 36 (more) Portman House, 2 Portman Street, London, W1H 6DU
IIF 51 Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
Halliwell, Andrew Roy
British engineer born in March 1957Registered addresses and corresponding companies
IIF 52 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
Halliwell, Andrew Roy
British born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 53 10, Saxe Coburg Street, Edinburgh, EH3 5BN, United Kingdom
Halliwell, Andrew Roy
British engineer born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 54 10, Saxe Coburg Street, Edinburgh, EH3 5BN, Scotland
Mr Andrew Roy Halliwell
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 10, Saxe Coburg Street, Edinburgh, EH3 5BN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 10 Saxe Coburg Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)50,860 GBP2024-03-29Officer
2016-09-13 ~ nowIIF 53 - Director → ME
Ceased
31
- 1PERENCO RANG DONG LIMITED - 2023-06-09CONOCO (U.K.) GAMA LIMITED - 2002-11-21LIQUENT LIMITED - 1999-03-17CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22 4-12 Regent Street, Rex House, 4th Floor, London, EnglandActive Corporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 38 - Director → ME 2004-01-14 ~ 2004-03-22IIF 15 - Director → ME
- 2CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01CANADIAN PETROLEUM UK LIMITED - 1999-01-12CONOCO (U.K) ALPHA LIMITED - 2002-11-21CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18 151 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 22 - Director → ME 2005-08-05 ~ 2010-03-05IIF 48 - Director → ME
- 3WASCANA RESOURCES LTD. - 1998-07-27CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12CONOCO (U.K.) BETA LIMITED - 2002-11-21 151 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 39 - Director → ME 2004-01-14 ~ 2004-03-22IIF 29 - Director → ME
- 4CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01BRITANNIA OPERATOR LIMITED - 2015-10-12KITAVALE LIMITED - 1994-08-30 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2002-09-03 ~ 2004-03-22IIF 19 - Director → ME
- 5CONOCO (U.K.) ETA LIMITED - 2002-11-21CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01TRUSHELFCO (NO.1429) LIMITED - 1989-06-13SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 23 - Director → ME 2005-08-05 ~ 2010-03-05IIF 42 - Director → ME
- 6ISIDAN LIMITED - 2001-08-23CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01CONOCO (U.K.) FINANCE LIMITED - 2002-11-21 Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2006-02-22IIF 17 - Director → ME 2004-01-14 ~ 2004-03-22IIF 27 - Director → ME
- 7CONOCOPHILLIPS (U.K.) LAMBDA LIMITED - 2019-11-18 Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandActive Corporate (3 parents, 1 offspring)Officer 2005-08-05 ~ 2010-03-05IIF 25 - Director → ME 2004-01-14 ~ 2004-03-22IIF 12 - Director → ME
- 8CONOCO (U.K.) THETA LIMITED - 2002-11-21BERKELEY SEVENTH ROUND LIMITED - 1987-06-01CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18SAGA PETROLEUM UK LIMITED - 2000-08-02 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 5 - Director → ME 2005-08-05 ~ 2010-03-05IIF 51 - Director → ME
- 9SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01TESTVIEW LIMITED - 1984-05-21CONOCO (U.K.) ZETA LIMITED - 2002-11-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 14 - Director → ME 2005-08-05 ~ 2010-03-05IIF 35 - Director → ME
- 10BLASTFURY LIMITED - 1987-12-03CONOCO DEVELOPMENTS LIMITED - 2002-11-21CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 13 - Director → ME 2005-08-05 ~ 2010-03-05IIF 46 - Director → ME
- 11BONANZA TIME LIMITED - 1992-12-15DU PONT INVESTMENTS LIMITED - 1998-11-25CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01CONOCO INVESTMENTS LIMITED - 2002-11-21 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 32 - Director → ME 2004-01-14 ~ 2004-03-22IIF 7 - Director → ME
- 12CONOCO DRILLING LIMITED - 1987-09-21TRUSHELFCO (NO294) LIMITED - 1981-12-31CONTINENTAL OIL COMPANY LIMITED - 2019-10-01 Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 45 - Director → ME 2004-01-14 ~ 2004-03-22IIF 11 - Director → ME
- 13CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10HARBOUR ENERGY SERVICES LIMITED - 2023-03-01 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 8 - Director → ME 2005-08-05 ~ 2010-03-05IIF 1 - Director → ME
- 14CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-01-14 ~ 2004-03-22IIF 20 - Director → ME 2005-08-05 ~ 2010-03-05IIF 31 - Director → ME 2001-06-11 ~ 2002-09-03IIF 52 - Director → ME
- 15CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26CONOCO PETROLEUM LIMITED - 2002-11-21CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04D S M HYDROCARBONS (UK) LIMITED - 1989-09-28 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 6 - Director → ME 2005-08-05 ~ 2010-03-05IIF 34 - Director → ME
- 16CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01CONOCO (U.K.) LIMITED - 2002-11-21CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 28 - Director → ME 2005-08-05 ~ 2010-03-05IIF 47 - Director → ME
- 17CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01CUKL HOLDINGS LIMITED - 2002-11-21NEW CONOCO LIMITED - 1998-11-17 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2005-08-05 ~ 2010-03-05IIF 41 - Director → ME 2004-01-14 ~ 2004-03-22IIF 26 - Director → ME
- 18CONOCO (U.K.) SIGMA LIMITED - 2002-11-28COP HOLDINGS LIMITED - 2019-10-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 3 - Director → ME 2004-01-14 ~ 2004-03-22IIF 16 - Director → ME
- 19CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10PHILLIPS OIL (GB) LIMITED - 2002-12-24PLENNERY LIMITED - 1980-12-31CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 21 - Director → ME 2005-08-05 ~ 2010-03-05IIF 2 - Director → ME
- 20BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2006-03-31 ~ 2010-03-05IIF 49 - Director → ME
- 21BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01CLASSBOX LIMITED - 1997-11-28 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2006-03-31 ~ 2010-03-05IIF 44 - Director → ME
- 22 20th Floor 1 Angel Court, London, EnglandDissolved Corporate (4 parents)Officer 2008-02-27 ~ 2010-03-05IIF 33 - Director → ME
- 23PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02 20th Floor 1 Angel Court, London, EnglandActive Corporate (11 parents)Officer 2003-04-01 ~ 2010-03-05IIF 30 - Director → ME
- 24CONOCO TREASURY LTD - 2002-10-14WEARMONT LIMITED - 1998-07-01 20th Floor 1 Angel Court, London, EnglandActive Corporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 43 - Director → ME
- 25
GLEN PETROLEUM LIMITED
- nowMARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24 Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 40 - Director → ME 2004-01-14 ~ 2004-03-22IIF 4 - Director → ME - 26CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17CARMADE LIMITED - 1999-03-17 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-01-14 ~ 2004-03-16IIF 18 - Director → ME
- 27CONOCO (GLEN) LIMITED - 2002-11-21CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01GYLIE LIMITED - 1996-09-09CHRYSAOR (GLEN) LIMITED - 2020-12-09 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 24 - Director → ME 2005-08-05 ~ 2010-03-05IIF 36 - Director → ME
- 28
LONDON ARRAY LIMITED
- nowFITREPAIR LIMITED - 2002-01-25 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (17 parents)Current Assets (Company account)304,169 GBP2023-12-31Officer 2016-10-18 ~ 2022-02-10IIF 54 - Director → ME - 29
PERENCO CUU LONG LIMITED
- nowCONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22 8 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 50 - Director → ME 2004-01-14 ~ 2004-03-22IIF 10 - Director → ME - 30
PHILLIPS 66 CS LIMITED
- nowCONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21CONOCO EUROPE GAS LIMITED - 2002-11-21CONOCOPHILLIPS CS LIMITED - 2012-07-02ROLECHARM LIMITED - 1993-06-04 7th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer 2005-08-05 ~ 2010-03-05IIF 37 - Director → ME 2004-01-14 ~ 2004-03-22IIF 9 - Director → ME - 31 10 Saxe Coburg Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)50,860 GBP2024-03-29Person with significant control 2016-09-13 ~ 2025-07-29IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control → OE
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