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

Kennedy, Archibald Wood

    Related profiles found in government register
  • 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

    • Garran, Crawton Bay, Stonehaven, Kincardineshire, AB39 2TP, Scotland

      IIF 27
  • Kennedy, Archibald Wood
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

      IIF 30 IIF 31

    • Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

      IIF 32

    • Charter Place, Vine Street, Uxbridge, UB8 1JG, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Kennedy, Archibald Wood
    British engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 41
  • Kennedy, Archibald Wood
    British managing director & vp born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Kennedy, Archibald Wood
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Archibald Wood Kennedy
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garran, Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    The Garran, Crawton Bay, Stonehaven, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,636 GBP2019-07-31
    Officer
    2015-11-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 38
  • 1
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 16 - director → ME
  • 2
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 7 - director → ME
  • 3
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    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
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 19 - director → ME
  • 4
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 11 - director → ME
  • 5
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 10 - director → ME
  • 6
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2006-02-22
    IIF 18 - director → ME
  • 7
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (2 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 24 - director → ME
  • 8
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    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
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 23 - director → ME
  • 9
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 3 - director → ME
  • 10
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 20 - director → ME
  • 11
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 22 - director → ME
  • 12
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 2 - director → ME
  • 13
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 9 - director → ME
  • 14
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 25 - director → ME
  • 15
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    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
    Corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 1 - director → ME
  • 16
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 13 - director → ME
  • 17
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 21 - director → ME
  • 18
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 6 - director → ME
  • 19
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 14 - director → ME
  • 20
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2009-04-03
    IIF 5 - director → ME
  • 21
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2006-03-31 ~ 2009-04-03
    IIF 8 - director → ME
  • 22
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2015-06-30
    IIF 40 - 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
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    IIF 37 - director → ME
  • 24
    NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
    BRITCANA ENERGY LTD - 2010-08-20
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-06-30
    IIF 39 - director → ME
  • 25
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-18 ~ 2015-06-30
    IIF 35 - director → ME
  • 26
    The Garran, Crawton Bay, Stonehaven, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,636 GBP2019-07-31
    Officer
    2009-08-25 ~ 2013-01-01
    IIF 31 - director → ME
  • 27
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 17 - director → ME
  • 28
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 26 - 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
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-01-18 ~ 2020-06-03
    IIF 41 - director → ME
  • 30
    NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-06-30
    IIF 38 - director → ME
  • 31
    ABBEYCORP LIMITED - 2004-11-26
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-27 ~ 2015-06-30
    IIF 34 - director → ME
    2012-02-01 ~ 2014-03-04
    IIF 32 - director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-06-30
    IIF 36 - director → ME
    2013-11-28 ~ 2014-03-04
    IIF 33 - director → ME
  • 33
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    8 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 15 - director → ME
  • 34
    CONOCOPHILLIPS CS LIMITED - 2012-07-02
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    ROLECHARM LIMITED - 1993-06-04
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 12 - director → ME
  • 35
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London
    Corporate (11 parents, 18 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    IIF 4 - director → ME
  • 36
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-01-15
    IIF 28 - director → ME
    2011-02-14 ~ 2012-01-31
    IIF 43 - director → ME
  • 37
    AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
    Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 29 - director → ME
  • 38
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2015-07-15
    IIF 42 - director → ME
    2007-04-19 ~ 2009-04-01
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.