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 KingdomCorporate (2 parents)Equity (Company account)50,860 GBP2024-03-29Officer
2016-09-13 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-13 ~ nowIIF 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 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OE
Ceased
30
- 1PERENCO RANG DONG LIMITED - 2023-06-09CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22CONOCO (U.K.) GAMA LIMITED - 2002-11-21LIQUENT LIMITED - 1999-03-17 4-12 Regent Street, Rex House, 4th Floor, London, EnglandCorporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 40 - director → ME 2004-01-14 ~ 2004-03-22IIF 17 - director → ME
- 2CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01CONOCO (U.K) ALPHA LIMITED - 2002-11-21CANADIAN PETROLEUM UK LIMITED - 1999-01-12CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18 151 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2005-08-05 ~ 2010-03-05IIF 50 - director → ME 2004-01-14 ~ 2004-03-22IIF 24 - director → ME
- 3CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01CONOCO (U.K.) BETA LIMITED - 2002-11-21CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12WASCANA RESOURCES LTD. - 1998-07-27 151 Buckingham Palace Road, London, United KingdomCorporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 41 - director → ME 2004-01-14 ~ 2004-03-22IIF 31 - director → ME
- 4CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01BRITANNIA OPERATOR LIMITED - 2015-10-12KITAVALE LIMITED - 1994-08-30 151 Buckingham Palace Road, London, EnglandCorporate (5 parents)Officer 2002-09-03 ~ 2004-03-22IIF 21 - director → ME
- 5CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01CONOCO (U.K.) ETA LIMITED - 2002-11-21SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02TRUSHELFCO (NO.1429) LIMITED - 1989-06-13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 44 - director → ME 2004-01-14 ~ 2004-03-22IIF 25 - 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 2005-08-05 ~ 2006-02-22IIF 19 - director → ME 2004-01-14 ~ 2004-03-22IIF 29 - director → ME
- 7 Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandCorporate (2 parents)Officer 2005-08-05 ~ 2010-03-05IIF 27 - director → ME 2004-01-14 ~ 2004-03-22IIF 14 - director → ME
- 8CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01CONOCO (U.K.) THETA LIMITED - 2002-11-21SAGA PETROLEUM UK LIMITED - 2000-08-02SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18BERKELEY SEVENTH ROUND LIMITED - 1987-06-01 151 Buckingham Palace Road, London, EnglandCorporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 53 - director → ME 2004-01-14 ~ 2004-03-22IIF 7 - director → ME
- 9CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01CONOCO (U.K.) ZETA LIMITED - 2002-11-21SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18TESTVIEW 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
- 10CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01CONOCO DEVELOPMENTS LIMITED - 2002-11-21BLASTFURY LIMITED - 1987-12-03 151 Buckingham Palace Road, London, EnglandCorporate (5 parents)Officer 2005-08-05 ~ 2010-03-05IIF 48 - director → ME 2004-01-14 ~ 2004-03-22IIF 15 - director → ME
- 11CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01CONOCO INVESTMENTS LIMITED - 2002-11-21DU PONT INVESTMENTS LIMITED - 1998-11-25BONANZA TIME LIMITED - 1992-12-15 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 34 - director → ME 2004-01-14 ~ 2004-03-22IIF 9 - 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 2005-08-05 ~ 2010-03-05IIF 47 - director → ME 2004-01-14 ~ 2004-03-22IIF 13 - director → ME
- 13HARBOUR ENERGY SERVICES LIMITED - 2023-03-01CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24 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
- 14CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31 151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2005-08-05 ~ 2010-03-05IIF 33 - director → ME 2004-01-14 ~ 2004-03-22IIF 22 - director → ME 2001-06-11 ~ 2002-09-03IIF 54 - director → ME
- 15CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01CONOCO PETROLEUM LIMITED - 2002-11-21CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04D S M HYDROCARBONS (UK) LIMITED - 1989-09-28 151 Buckingham Palace Road, London, EnglandCorporate (4 parents)Officer 2005-08-05 ~ 2010-03-05IIF 36 - director → ME 2004-01-14 ~ 2004-03-22IIF 8 - 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, EnglandCorporate (5 parents, 13 offsprings)Officer 2005-08-05 ~ 2010-03-05IIF 49 - director → ME 2004-01-14 ~ 2004-03-22IIF 30 - director → ME
- 17CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01CUKL HOLDINGS LIMITED - 2002-11-21NEW CONOCO LIMITED - 1998-11-17 151 Buckingham Palace Road, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2005-08-05 ~ 2010-03-05IIF 43 - director → ME 2004-01-14 ~ 2004-03-22IIF 28 - 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
- 19HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01PHILLIPS OIL (GB) LIMITED - 2002-12-24PLENNERY LIMITED - 1980-12-31 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, EnglandCorporate (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, EnglandCorporate (11 parents)Officer 2003-04-01 ~ 2010-03-05IIF 32 - director → ME
- 24CONOCO TREASURY LTD - 2002-10-14WEARMONT LIMITED - 1998-07-01 20th Floor 1 Angel Court, London, EnglandCorporate (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
- 27CHRYSAOR (GLEN) LIMITED - 2020-12-09CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01CONOCO (GLEN) LIMITED - 2002-11-21GYLIE LIMITED - 1996-09-09 151 Buckingham Palace Road, London, EnglandCorporate (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, EnglandCorporate (19 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, EnglandCorporate (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
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