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 engineer born in March 1957Resident in Scotland
Registered addresses and corresponding companiesHalliwell, Andrew Roy
British business executive born in March 1957Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5
Portman House 2 Portman Street, London, W1H 6DU
IIF 6 IIF 7 IIF 8 (more) 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
IIF 32 IIF 33 IIF 34 18a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
IIF 35 2, Portman Street, London, W1H 6DU
IIF 36 IIF 37 IIF 38 (more) Portman House, 2 Portman Street, London, W1H 6DU
IIF 53 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 54 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
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 2 - Director → ME
Ceased
31
- 1PERENCO RANG DONG LIMITED - 2023-06-09CONOCO (U.K.) GAMA LIMITED - 2002-11-21CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22LIQUENT LIMITED - 1999-03-17 4-12 Regent Street, Rex House, 4th Floor, London, EnglandActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 17 - Director → ME 2005-08-05 ~ 2010-03-05IIF 40 - Director → ME
- 2CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18CONOCO (U.K) ALPHA LIMITED - 2002-11-21CANADIAN PETROLEUM UK LIMITED - 1999-01-12 151 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-08-05 ~ 2010-03-05IIF 50 - Director → ME 2004-01-14 ~ 2004-03-22IIF 24 - Director → ME
- 3CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12CONOCO (U.K.) BETA LIMITED - 2002-11-21CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01WASCANA RESOURCES LTD. - 1998-07-27 151 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 31 - Director → ME 2005-08-05 ~ 2010-03-05IIF 41 - Director → ME
- 4BRITANNIA OPERATOR LIMITED - 2015-10-12KITAVALE LIMITED - 1994-08-30CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2002-09-03 ~ 2004-03-22IIF 21 - Director → ME
- 5SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02TRUSHELFCO (NO.1429) LIMITED - 1989-06-13CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01CONOCO (U.K.) ETA 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 25 - Director → ME 2005-08-05 ~ 2010-03-05IIF 44 - Director → ME
- 6CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01CONOCO (U.K.) FINANCE LIMITED - 2002-11-21ISIDAN LIMITED - 2001-08-23 Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 29 - Director → ME 2005-08-05 ~ 2006-02-22IIF 19 - Director → ME
- 7CONOCOPHILLIPS (U.K.) LAMBDA LIMITED - 2019-11-18 Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandActive Corporate (2 parents)Officer 2005-08-05 ~ 2010-03-05IIF 27 - Director → ME 2004-01-14 ~ 2004-03-22IIF 14 - Director → ME
- 8SAGA PETROLEUM UK LIMITED - 2000-08-02SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18CONOCO (U.K.) THETA LIMITED - 2002-11-21CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01BERKELEY SEVENTH ROUND LIMITED - 1987-06-01 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 7 - Director → ME 2005-08-05 ~ 2010-03-05IIF 53 - Director → ME
- 9CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18CONOCO (U.K.) ZETA LIMITED - 2002-11-21SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02TESTVIEW LIMITED - 1984-05-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2005-08-05 ~ 2010-03-05IIF 37 - Director → ME 2004-01-14 ~ 2004-03-22IIF 16 - Director → ME
- 10CONOCO DEVELOPMENTS LIMITED - 2002-11-21CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01BLASTFURY LIMITED - 1987-12-03 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2004-01-14 ~ 2004-03-22IIF 15 - Director → ME 2005-08-05 ~ 2010-03-05IIF 48 - Director → ME
- 11CONOCO INVESTMENTS LIMITED - 2002-11-21BONANZA TIME LIMITED - 1992-12-15DU PONT INVESTMENTS LIMITED - 1998-11-25CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 9 - Director → ME 2005-08-05 ~ 2010-03-05IIF 34 - Director → ME
- 12CONTINENTAL OIL COMPANY LIMITED - 2019-10-01CONOCO DRILLING LIMITED - 1987-09-21TRUSHELFCO (NO294) LIMITED - 1981-12-31 Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 13 - Director → ME 2005-08-05 ~ 2010-03-05IIF 47 - Director → ME
- 13HARBOUR ENERGY SERVICES LIMITED - 2023-03-01PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10 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 10 - Director → ME
- 14PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2004-01-14 ~ 2004-03-22IIF 22 - Director → ME 2005-08-05 ~ 2010-03-05IIF 33 - Director → ME 2001-06-11 ~ 2002-09-03IIF 54 - Director → ME
- 15CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26D S M HYDROCARBONS (UK) LIMITED - 1989-09-28CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04CONOCO PETROLEUM LIMITED - 2002-11-21 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2004-01-14 ~ 2004-03-22IIF 8 - Director → ME 2005-08-05 ~ 2010-03-05IIF 36 - 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, 13 offsprings)Officer 2004-01-14 ~ 2004-03-22IIF 30 - Director → ME 2005-08-05 ~ 2010-03-05IIF 49 - 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, 5 offsprings)Officer 2004-01-14 ~ 2004-03-22IIF 28 - Director → ME 2005-08-05 ~ 2010-03-05IIF 43 - Director → ME
- 18COP HOLDINGS LIMITED - 2019-10-01CONOCO (U.K.) SIGMA LIMITED - 2002-11-28 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 5 - Director → ME 2004-01-14 ~ 2004-03-22IIF 18 - Director → ME
- 19CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01PLENNERY LIMITED - 1980-12-31HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24PHILLIPS OIL (GB) LIMITED - 2002-12-24CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 4 - Director → ME 2004-01-14 ~ 2004-03-22IIF 23 - 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 51 - 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, 18 offsprings)Officer 2006-03-31 ~ 2010-03-05IIF 46 - Director → ME
- 22 20th Floor 1 Angel Court, London, EnglandDissolved Corporate (4 parents)Officer 2008-02-27 ~ 2010-03-05IIF 35 - 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 32 - Director → ME
- 24WEARMONT LIMITED - 1998-07-01CONOCO TREASURY LTD - 2002-10-14 20th Floor 1 Angel Court, London, EnglandActive Corporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 45 - 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 42 - Director → ME 2004-01-14 ~ 2004-03-22IIF 6 - Director → ME - 26CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21CARMADE LIMITED - 1999-03-17 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-01-14 ~ 2004-03-16IIF 20 - Director → ME
- 27CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01CONOCO (GLEN) LIMITED - 2002-11-21GYLIE LIMITED - 1996-09-09CHRYSAOR (GLEN) LIMITED - 2020-12-09 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 38 - Director → ME 2004-01-14 ~ 2004-03-22IIF 26 - Director → ME
- 28
LONDON ARRAY LIMITED
- nowFITREPAIR LIMITED - 2002-01-25 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (16 parents)Current Assets (Company account)304,169 GBP2023-12-31Officer 2016-10-18 ~ 2022-02-10IIF 1 - 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 52 - Director → ME 2004-01-14 ~ 2004-03-22IIF 12 - Director → ME - 30
PHILLIPS 66 CS LIMITED
- nowCONOCOPHILLIPS CS LIMITED - 2012-07-02CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18CONOCO EUROPE GAS LIMITED - 2002-11-21ROLECHARM LIMITED - 1993-06-04 7th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer 2005-08-05 ~ 2010-03-05IIF 39 - Director → ME 2004-01-14 ~ 2004-03-22IIF 11 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.