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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Mcandrew Warrender

    Related profiles found in government register
  • Mr John Mcandrew Warrender
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
  • Warrender, John Mcandrew
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 2 IIF 3
  • Warrender, John Mcandrew
    British managing director uk operations born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 4
  • Warrender, John Mcandrew
    British managing director, uk operations born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warrender, John Mcandrew
    British ou manager born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD, Scotland

      IIF 16
  • Warrender, John Mcandrew
    British sns ou manager born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warrender, John Mcandrew
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonefield House, East Lochlane, Crieff, Perthshire, PH7 4HR, Scotland

      IIF 29
  • Warrender, John Mcandrew
    British chief executive born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Decom North Sea, 21 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ADDAX PETROLEUM UK LIMITED
    08135892
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2017-07-18
    IIF 4 - Director → ME
  • 2
    BATAVIA OIL RANG DONG LTD - now
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED
    - 2013-02-22 03716310
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (49 parents)
    Officer
    2008-11-14 ~ 2012-03-08
    IIF 18 - Director → ME
  • 3
    CHRYSAOR (U.K.) ALPHA LIMITED - now
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED
    - 2019-10-01 02374592
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 25 - Director → ME
  • 4
    CHRYSAOR (U.K.) BETA LIMITED - now
    CONOCOPHILLIPS (U.K.) BETA LIMITED
    - 2019-10-01 02316577 02369861, 01775651, 07872436... (more)
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 19 - Director → ME
  • 5
    CHRYSAOR (U.K.) DELTA LIMITED - now
    CONOCOPHILLIPS (U.K.) DELTA LIMITED
    - 2019-10-01 07872436 02369861, 01775651, 02316577... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-12-06 ~ 2013-07-03
    IIF 27 - Director → ME
  • 6
    CHRYSAOR (U.K.) LAMBDA LIMITED - now
    CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
    - 2019-11-18 SF000910
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 16 - Director → ME
  • 7
    CHRYSAOR (U.K.) SIGMA LIMITED - now
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED
    - 2019-10-01 07832693
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-11-02 ~ 2013-07-03
    IIF 28 - Director → ME
  • 8
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCOPHILLIPS (U.K.) THETA LIMITED
    - 2019-10-01 01491002 01775651, 02369861, 02316577... (more)
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    151 Buckingham Palace Road, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 24 - Director → ME
  • 9
    CHRYSAOR DEVELOPMENTS LIMITED - now
    CONOCOPHILLIPS DEVELOPMENTS LIMITED
    - 2019-10-01 02180666
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 21 - Director → ME
  • 10
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    - 2019-10-01 00792712 01247477
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    IIF 17 - Director → ME
  • 11
    CHRYSAOR PETROLEUM LIMITED - now
    CONOCOPHILLIPS PETROLEUM LIMITED
    - 2019-10-01 01247477 00792712
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 23 - Director → ME
  • 12
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED
    - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 20 - Director → ME
  • 13
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
    BURLINGTON RESOURCES (IRISH SEA) LIMITED
    - 2019-10-01 03440053
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2013-07-03
    IIF 22 - Director → ME
  • 14
    CHRYSAOR SUPPLY & TRADING LIMITED - now
    HARBOUR ENERGY LIMITED - 2021-03-31
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
    - 2019-10-01 04130571
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2012-04-19 ~ 2013-07-03
    IIF 26 - Director → ME
  • 15
    DECOM MISSION - now
    DECOM NORTH SEA
    - 2023-05-26 SC357092
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (69 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2018-08-01 ~ 2020-03-18
    IIF 30 - Director → ME
  • 16
    JMW ENERGY CONSULTING LIMITED
    SC576712
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,699 GBP2024-09-30
    Officer
    2017-09-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MERIDIAN RESOURCES GROUP CO LIMITED
    15143999
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2025-01-16 ~ now
    IIF 29 - Director → ME
  • 18
    MERIDIAN RESOURCES UK LIMITED
    14498472
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2025-10-20 ~ now
    IIF 2 - Director → ME
  • 19
    NEO ENERGY ALPHA LIMITED - now
    REPSOL ALPHA LIMITED - 2025-08-04
    REPSOL SINOPEC ALPHA LIMITED
    - 2023-11-08 04796268
    TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (50 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 9 - Director → ME
  • 20
    NEO ENERGY BETA LIMITED - now
    REPSOL BETA LIMITED - 2025-08-04
    REPSOL SINOPEC BETA LIMITED
    - 2023-11-08 04796282 11147502
    TALISMAN SINOPEC BETA LIMITED - 2016-07-04
    TALISMAN ENERGY BETA LIMITED - 2012-12-17
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (51 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 14 - Director → ME
  • 21
    NEO ENERGY LNS LIMITED - now
    REPSOL LNS LIMITED - 2025-08-04
    REPSOL SINOPEC LNS LIMITED
    - 2023-11-08 02483161
    TALISMAN SINOPEC LNS LIMITED - 2016-07-04
    TALISMAN LNS LIMITED - 2012-12-17
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    SANDS NORTH SEA LIMITED - 1998-04-15
    NESTE NORTH SEA LIMITED - 1995-11-01
    SUPPLYHOLD LIMITED - 1990-06-14
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (61 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 11 - Director → ME
  • 22
    NEO ENERGY NORTH SEA LIMITED - now
    REPSOL NORTH SEA LIMITED - 2025-08-04
    REPSOL SINOPEC NORTH SEA LIMITED
    - 2023-11-08 01061863
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 8 - Director → ME
  • 23
    NEO ENERGY OIL TRADING LIMITED - now
    REPSOL OIL TRADING LIMITED - 2025-08-04
    REPSOL SINOPEC OIL TRADING LIMITED
    - 2023-11-08 02307374
    TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
    TALISMAN OIL TRADING LIMITED - 2012-12-17
    GOAL OIL TRADING LIMITED - 2000-08-24
    GROVECARD LIMITED - 1990-03-07
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (54 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 10 - Director → ME
  • 24
    NEO ENERGY RESOURCES UK LIMITED - now
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED
    - 2023-11-08 00825828
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    30 St. Mary Axe, London, England
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 6 - Director → ME
  • 25
    NEO ENERGY TRANSPORTATION (UT) LIMITED - now
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
    - 2023-11-08 03093642
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    STARCOUNTER LIMITED - 1995-10-23
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (69 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 12 - Director → ME
  • 26
    NEO ENERGY TRUSTEES (UK) LIMITED - now
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    REPSOL SINOPEC TRUSTEES (UK) LIMITED
    - 2023-11-08 02901437
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (53 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 5 - Director → ME
  • 27
    RIGEL PETROLEUM (NI) LIMITED
    NI029801
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (48 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 13 - Director → ME
  • 28
    RIGEL PETROLEUM UK LIMITED
    - now 03389978
    INTERCEDE 1251 LIMITED - 1997-08-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 7 - Director → ME
  • 29
    TRANSWORLD PETROLEUM (U.K.) LIMITED
    01010787
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (54 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.