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
Mr Malcolm David Griffiths
Mr Malcolm David Griffiths
British born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH
Griffiths, Malcolm David
British business executive born in December 1951Resident in England
Registered addresses and corresponding companiesGriffiths, Malcolm David
British company director born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 23 Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
Griffiths, Malcolm David
British consultant born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 24 Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH
Griffiths, Malcolm David
British director born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 25 Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
Griffiths, Malcolm David
Registered addresses and corresponding companies
IIF 26 Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Orchard Hey Ballinger Road, South Heath, Great Missenden, BucksDissolved Corporate (1 parent)Equity (Company account)-269 GBP2023-03-31Officer
2010-03-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Orchard Hey Ballinger Road, South Heath, Great Missenden, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)85 GBP2015-12-31Officer 2008-12-08 ~ dissolvedIIF 25 - Director → ME 2008-12-08 ~ dissolvedIIF 26 - Secretary → ME
Ceased
19
- 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, EnglandActive Corporate (5 parents)Officer 1999-03-10 ~ 2003-09-18IIF 21 - Director → ME
- 2CONOCOPHILLIPS (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 2000-08-01 ~ 2003-09-18IIF 12 - Director → ME
- 3CONOCO LIMITED - 2019-10-01CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18 Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents)Officer 2000-01-01 ~ 2003-06-20IIF 5 - Director → ME
- 4 Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandActive Corporate (2 parents)Officer 2003-09-27 ~ 2003-12-31IIF 10 - Director → ME
- 5CONOCOPHILLIPS (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, EnglandActive Corporate (5 parents)Officer 2000-08-01 ~ 2003-09-18IIF 17 - Director → ME
- 6CONOCOPHILLIPS (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 2000-08-10 ~ 2003-09-18IIF 9 - Director → ME
- 7CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01CONOCO DEVELOPMENTS LIMITED - 2002-11-21BLASTFURY LIMITED - 1987-12-03 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 1999-03-01 ~ 2003-09-18IIF 3 - Director → ME 1993-07-23 ~ 1994-05-09IIF 4 - Director → ME
- 8CONOCOPHILLIPS 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, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2002-09-03 ~ 2003-09-18IIF 20 - Director → ME
- 9CONOCOPHILLIPS 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, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2003-09-18IIF 13 - Director → ME 1993-07-23 ~ 1994-05-09IIF 8 - Director → ME
- 10CONOCOPHILLIPS (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 1999-03-01 ~ 2003-11-28IIF 11 - Director → ME 1993-07-23 ~ 1994-05-09IIF 16 - Director → ME
- 11CONOCOPHILLIPS 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 1999-03-01 ~ 2003-09-18IIF 19 - Director → ME
- 12COP 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 2002-10-01 ~ 2003-09-18IIF 22 - Director → ME
- 13PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02 20th Floor 1 Angel Court, London, EnglandActive Corporate (11 parents)Officer 2003-04-01 ~ 2003-09-10IIF 18 - Director → ME
- 14CONOCOPHILLIPS (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 1999-03-10 ~ 2003-09-18IIF 7 - Director → ME
- 15
INTERCONNECTOR LIMITED
- nowINTERCONNECTOR (UK) LIMITED - 2021-06-21 15-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 1999-03-19 ~ 2003-11-14IIF 23 - Director → ME - 16
PERENCO CUU LONG LIMITED
- nowCONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22 8 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2003-04-22 ~ 2003-09-18IIF 2 - Director → ME - 17
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 1995-02-06 ~ 2003-09-18IIF 6 - Director → ME - 18
VPI ICHP LIMITED
- nowPHILLIPS 66 ICHP LIMITED - 2013-07-23CONOCOPHILLIPS ICHP LIMITED - 2012-07-02CONOCO ICHP LIMITED - 2005-02-11CONOCO (U.K.) OMEGA LIMITED - 2001-11-14CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-24 ~ 2001-11-06IIF 14 - Director → ME - 19PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02CONOCO POWER OPERATIONS LIMITED - 2002-11-21CONOCO (U.K.) DELTA LIMITED - 2001-08-01BISMANE LIMITED - 1999-03-17 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1999-03-10 ~ 2001-08-01IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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