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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
parent relation
Individuals in focus

Mr Archibald Wood Kennedy

    Related profiles found in government register
  • Mr Archibald Wood Kennedy
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garran, Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP, Scotland

      IIF 1
  • Kennedy, Archibald Wood
    British business executive born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Archibald Wood
    British chartered engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garran, Crawton Bay, Stonehaven, Kincardineshire, AB39 2TP, Scotland

      IIF 28
  • Kennedy, Archibald Wood
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bibby Offshore Limited, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 29
  • Kennedy, Archibald Wood
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland

      IIF 30

    • icon of address The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

      IIF 31 IIF 32

    • icon of address Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

      IIF 33

    • icon of address Charter Place, Vine Street, Uxbridge, UB8 1JG, England

      IIF 34

    • icon of address Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Kennedy, Archibald Wood
    British engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 42
  • Kennedy, Archibald Wood
    British managing director & vp born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 43
  • Kennedy, Archibald Wood
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bibby Offshore Limited, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Garran, Crawton Bay, Stonehaven, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,636 GBP2019-07-31
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 38
  • 1
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    icon of address 4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 17 - Director → ME
  • 2
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address 151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 8 - Director → ME
  • 3
    WASCANA RESOURCES LTD. - 1998-07-27
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    icon of address 151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 20 - Director → ME
  • 4
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 12 - Director → ME
  • 5
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 11 - Director → ME
  • 6
    ISIDAN LIMITED - 2001-08-23
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2006-02-22
    IIF 19 - Director → ME
  • 7
    CONOCOPHILLIPS (U.K.) LAMBDA LIMITED - 2019-11-18
    icon of address Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 25 - Director → ME
  • 8
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 24 - Director → ME
  • 9
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    TESTVIEW LIMITED - 1984-05-21
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 4 - Director → ME
  • 10
    BLASTFURY LIMITED - 1987-12-03
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 21 - Director → ME
  • 11
    BONANZA TIME LIMITED - 1992-12-15
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 23 - Director → ME
  • 12
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 3 - Director → ME
  • 13
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 10 - Director → ME
  • 14
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 26 - Director → ME
  • 15
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 2 - Director → ME
  • 16
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 14 - Director → ME
  • 17
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 22 - Director → ME
  • 18
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    COP HOLDINGS LIMITED - 2019-10-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 7 - Director → ME
  • 19
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 15 - Director → ME
  • 20
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-04-03
    IIF 6 - Director → ME
  • 21
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-04-03
    IIF 9 - Director → ME
  • 22
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    icon of address Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2015-06-30
    IIF 41 - Director → ME
  • 23
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    icon of address Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-06-30
    IIF 38 - Director → ME
  • 24
    NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
    BRITCANA ENERGY LTD - 2010-08-20
    icon of address Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-06-30
    IIF 40 - Director → ME
  • 25
    icon of address Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-30
    IIF 36 - Director → ME
  • 26
    icon of address The Garran, Crawton Bay, Stonehaven, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,636 GBP2019-07-31
    Officer
    icon of calendar 2009-08-25 ~ 2013-01-01
    IIF 32 - Director → ME
  • 27
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 18 - Director → ME
  • 28
    CONOCO (GLEN) LIMITED - 2002-11-21
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    GYLIE LIMITED - 1996-09-09
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 27 - Director → ME
  • 29
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    icon of address 20 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-06-03
    IIF 42 - Director → ME
  • 30
    NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-06-30
    IIF 39 - Director → ME
  • 31
    ABBEYCORP LIMITED - 2004-11-26
    icon of address Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-04
    IIF 33 - Director → ME
    icon of calendar 2014-05-27 ~ 2015-06-30
    IIF 35 - Director → ME
  • 32
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-04
    IIF 34 - Director → ME
    icon of calendar 2014-05-27 ~ 2015-06-30
    IIF 37 - Director → ME
  • 33
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    icon of address 8 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 16 - Director → ME
  • 34
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    CONOCOPHILLIPS CS LIMITED - 2012-07-02
    ROLECHARM LIMITED - 1993-06-04
    icon of address 7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 13 - Director → ME
  • 35
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    icon of address 7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    IIF 5 - Director → ME
  • 36
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2012-01-31
    IIF 44 - Director → ME
    icon of calendar 2016-04-01 ~ 2018-01-15
    IIF 29 - Director → ME
  • 37
    AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
    icon of address Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2012-05-31
    IIF 30 - Director → ME
  • 38
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2009-04-01
    IIF 31 - Director → ME
    icon of calendar 2012-04-01 ~ 2015-07-15
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.