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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

Kirk, Philip Andrew

    Related profiles found in government register
  • Kirk, Philip Andrew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 1 IIF 2

    • 178, Kew Road, Richmond, TW9 2AS, England

      IIF 3
  • Kirk, Philip Andrew
    British business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Smh Group Stadium, Sheffield Road, Whittington Moor, Chesterfield, Derbyshire, S41 8NZ, England

      IIF 4
  • Kirk, Philip Andrew
    British chief executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Philip Andrew
    British chief executive officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 33

    • Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 34

    • Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Kirk, Philip Andrew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Philip Andrew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, S41 8NZ, United Kingdom

      IIF 57

    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 58

    • 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

      IIF 59

    • Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 60
  • Kirk, Philip Andrew
    British managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 61
  • Kirk, Philip Andrew
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 62
  • Kirk, Philip Andrew
    British chief executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 63
  • Kirk, Philip Andrew
    British businessman born in May 1966

    Registered addresses and corresponding companies

    • 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 64
  • Kirk, Philip Andrew
    British director born in May 1966

    Registered addresses and corresponding companies
  • Mr Philip Andrew Kirk
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, S41 8NZ, United Kingdom

      IIF 69

    • The Technique Stadium, 1866 Sheffield Road, Chesterfield, Derbyshire, S41 8NZ, England

      IIF 70

    • Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 71

    • 178, Kew Road, Richmond, TW9 2AS, England

      IIF 72
  • Kirk, Philip Andrew
    British businessman

    Registered addresses and corresponding companies

    • 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 73
  • Kirk, Philip Andrew
    British company director

    Registered addresses and corresponding companies

    • 178 Kew Road, Richmond, London, TW9 2AS

      IIF 74
  • Kirk, Philip Andrew
    British director

    Registered addresses and corresponding companies
  • Kirk, Phil
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 79
child relation
Offspring entities and appointments 68
  • 1
    ALCAEUS LIMITED
    13807741
    178 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALLIRHOE LIMITED
    - now 05844520
    CHRYSAOR LIMITED
    - 2007-11-06 05844520 06418649
    FLASKGREEN LIMITED
    - 2006-08-10 05844520
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 55 - Director → ME
    2006-08-10 ~ 2007-06-14
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    CENTRICA PRODUCTION (DMF) LIMITED - now
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED
    - 2006-12-01 01483729
    ENI DMF LIMITED
    - 2004-05-28 01483729
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2004-05-19 ~ 2006-08-03
    IIF 66 - Director → ME
    2004-05-19 ~ 2006-08-03
    IIF 76 - Secretary → ME
  • 4
    CENTRICA PRODUCTION (GMA) LIMITED - now
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED
    - 2006-12-01 04480539 03269923
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-08-29 ~ 2006-08-03
    IIF 65 - Director → ME
    2002-08-29 ~ 2006-08-03
    IIF 77 - Secretary → ME
  • 5
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2002-08-29 ~ 2006-08-03
    IIF 68 - Director → ME
    2002-08-29 ~ 2006-08-03
    IIF 75 - Secretary → ME
  • 6
    CFC 2001 LTD
    04273743 05376242, 07654221, 05304858... (more)
    The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    5,899,162 GBP2024-06-30
    Officer
    2023-03-24 ~ 2025-09-09
    IIF 57 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-08-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-11-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    CH4 OLD LIMITED - now
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED
    - 2003-12-17 04843182
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-12-15 ~ 2006-08-03
    IIF 64 - Director → ME
    2003-12-15 ~ 2006-08-03
    IIF 73 - Secretary → ME
  • 8
    CHESTERFIELD F.C. COMMUNITY TRUST
    06903318
    The Hub, Smh Group Stadium Sheffield Road, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,654 GBP2024-06-30
    Officer
    2024-10-01 ~ 2025-09-09
    IIF 4 - Director → ME
  • 9
    CHRYSAOR (U.K.) ALPHA LIMITED
    - now 02374592
    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
    2019-09-30 ~ 2022-02-28
    IIF 10 - Director → ME
  • 10
    CHRYSAOR (U.K.) BETA LIMITED
    - now 02316577 01775651, 07872436, 02369861
    CONOCOPHILLIPS (U.K.) BETA LIMITED
    - 2019-10-01 02316577 02369861, 01491002, 01775651... (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
    2019-09-30 ~ 2022-02-28
    IIF 27 - Director → ME
  • 11
    CHRYSAOR (U.K.) BRITANNIA LIMITED
    - now 02954364
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
    - 2019-10-01 02954364
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 25 - Director → ME
  • 12
    CHRYSAOR (U.K.) CHI LIMITED
    - now 08900671
    CONOCOPHILLIPS (U.K.) CHI LIMITED
    - 2019-10-01 08900671
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 13
    CHRYSAOR (U.K.) DELTA LIMITED
    - now 07872436 02316577, 01775651, 02369861
    CONOCOPHILLIPS (U.K.) DELTA LIMITED
    - 2019-10-01 07872436 02369861, 01491002, 01775651... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 31 - Director → ME
  • 14
    CHRYSAOR (U.K.) ETA LIMITED
    - now 02369861 02316577, 01775651, 07872436
    CONOCOPHILLIPS (U.K.) ETA LIMITED
    - 2019-10-01 02369861 01491002, 01775651, 07872436... (more)
    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 (67 parents)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 17 - Director → ME
  • 15
    CHRYSAOR (U.K.) FINANCE LIMITED
    - now 03553888
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED
    - 2019-10-01 03553888
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 16
    CHRYSAOR (U.K.) KAPPA LIMITED
    - now 03004536
    CONOCO LIMITED
    - 2019-10-01 03004536 00529086
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (38 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 17
    CHRYSAOR (U.K.) LAMBDA LIMITED
    - now SF000910
    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
    2019-09-30 ~ 2022-02-28
    IIF 35 - Director → ME
  • 18
    CHRYSAOR (U.K.) PHI LIMITED
    - now 08895808
    CONOCOPHILLIPS (U.K.) PHI LIMITED
    - 2019-10-01 08895808 08900469
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CHRYSAOR (U.K.) SIGMA LIMITED
    - now 07832693
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED
    - 2019-10-01 07832693
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 26 - Director → ME
  • 20
    CHRYSAOR (U.K.) THETA LIMITED
    - now 01491002
    CONOCOPHILLIPS (U.K.) THETA LIMITED
    - 2019-10-01 01491002 02369861, 01775651, 07872436... (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
    2019-09-30 ~ 2022-02-28
    IIF 13 - Director → ME
  • 21
    CHRYSAOR (U.K.) ZETA LIMITED
    - now 01775651 02316577, 07872436, 02369861
    CONOCOPHILLIPS (U.K.) ZETA LIMITED
    - 2019-10-01 01775651 02369861, 01491002, 07872436... (more)
    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 (55 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 19 - Director → ME
  • 22
    CHRYSAOR CNS LIMITED
    07036630
    151 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-10-07 ~ 2022-02-28
    IIF 62 - Director → ME
  • 23
    CHRYSAOR DEVELOPMENTS LIMITED
    - now 02180666
    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
    2019-09-30 ~ 2022-02-28
    IIF 28 - Director → ME
  • 24
    CHRYSAOR E&P IRELAND LIMITED
    FC028663
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2008-11-19 ~ now
    IIF 60 - Director → ME
  • 25
    CHRYSAOR E&P LIMITED
    10871880 10873483
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2017-07-18 ~ 2022-02-28
    IIF 37 - Director → ME
  • 26
    CHRYSAOR HOLDINGS LIMITED
    FC027988 OE017490
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-08 ~ 2022-02-28
    IIF 33 - Director → ME
  • 27
    CHRYSAOR INVESTMENTS LIMITED
    - now 02673868
    CONOCOPHILLIPS INVESTMENTS LIMITED
    - 2019-10-01 02673868
    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 (48 parents)
    Officer
    2019-09-30 ~ 2021-10-20
    IIF 15 - Director → ME
  • 28
    CHRYSAOR LIMITED
    06418649 05844520
    151 Buckingham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-06 ~ 2017-01-13
    IIF 79 - Director → ME
    2017-01-13 ~ 2022-02-28
    IIF 56 - Director → ME
  • 29
    CHRYSAOR NORTH SEA LIMITED
    - now 00958880
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2022-02-28
    IIF 34 - Director → ME
  • 30
    CHRYSAOR OIL COMPANY LIMITED
    - now 01480116
    CONTINENTAL OIL COMPANY LIMITED
    - 2019-10-01 01480116
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (39 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 31
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
    HARBOUR ENERGY SERVICES LIMITED
    - 2023-03-01 01194149 10873483, 04130571, SC234781
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
    - 2020-12-10 01194149
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
    - 2019-10-01 01194149
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2019-09-30 ~ 2021-10-20
    IIF 6 - Director → ME
  • 32
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
    - now 00792712
    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
    2019-09-30 ~ 2022-02-28
    IIF 11 - Director → ME
  • 33
    CHRYSAOR PETROLEUM LIMITED
    - now 01247477
    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
    2019-09-30 ~ 2022-02-28
    IIF 29 - Director → ME
  • 34
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    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
    2019-09-30 ~ 2022-02-28
    IIF 5 - Director → ME
  • 35
    CHRYSAOR PRODUCTION HOLDINGS LIMITED
    - now 03629601
    CONOCOPHILLIPS HOLDINGS LIMITED
    - 2019-10-01 03629601 11712725
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 22 - Director → ME
  • 36
    CHRYSAOR PRODUCTION LIMITED
    - now 04550265
    COP HOLDINGS LIMITED
    - 2019-10-01 04550265
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 7 - Director → ME
  • 37
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
    HARBOUR ENERGY PRODUCTION LIMITED
    - 2023-08-24 01505606 15096672
    CHRYSAOR PRODUCTION OIL (GB) LIMITED
    - 2020-12-10 01505606
    CONOCOPHILLIPS OIL (GB) LIMITED
    - 2019-10-01 01505606
    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 (37 parents)
    Officer
    2019-09-30 ~ 2021-10-20
    IIF 14 - Director → ME
  • 38
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED
    - now 03440053
    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
    2019-09-30 ~ 2022-02-28
    IIF 18 - Director → ME
  • 39
    CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
    - now 03453033
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
    - 2019-10-01 03453033
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 20 - Director → ME
  • 40
    CHRYSAOR SUPPLY & TRADING LIMITED
    - now 04130571
    HARBOUR ENERGY LIMITED
    - 2021-03-31 04130571 10873483, 01194149, SC234781
    CHRYSAOR SUPPLY & TRADING LIMITED
    - 2020-12-04 04130571
    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
    2019-09-30 ~ 2021-10-20
    IIF 16 - Director → ME
  • 41
    CLIFFE STORAGE LIMITED
    00814370
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (43 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 42
    EBURY GATE LIMITED
    FC037639 BR022730
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 59 - Director → ME
  • 43
    GLEN PETROLEUM LIMITED
    - now 01509350
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (38 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 44
    HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
    PREMIER OIL B LIMITED
    - 2024-06-13 08534717 SC234781, SC017829, 05681805... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 42 - Director → ME
  • 45
    HARBOUR ENERGY DEVELOPMENTS LIMITED
    - now 03230514
    CHRYSAOR (GLEN) LIMITED
    - 2020-12-09 03230514
    CONOCOPHILLIPS (GLEN) LIMITED
    - 2019-10-01 03230514
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (38 parents)
    Officer
    2019-09-30 ~ 2021-10-20
    IIF 8 - Director → ME
  • 46
    HARBOUR ENERGY FINANCE LIMITED - now
    CHRYSAOR E&P FINANCE LIMITED
    - 2024-06-03 10537889
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-22 ~ 2022-02-28
    IIF 53 - Director → ME
  • 47
    HARBOUR ENERGY MARKETING LIMITED - now
    CHRYSAOR MARKETING LIMITED
    - 2024-03-14 11662086
    151 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-06 ~ 2022-02-28
    IIF 32 - Director → ME
  • 48
    HARBOUR ENERGY PLC
    - now SC234781 10873483, 04130571, 01194149
    PREMIER OIL PLC
    - 2021-03-31 SC234781 SC017829, 08534717, 05681805... (more)
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 58 - Director → ME
  • 49
    HARBOUR ENERGY SERVICES LIMITED - now
    CHRYSAOR E&P SERVICES LIMITED
    - 2023-03-01 10873483 10871880
    151 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ 2022-02-28
    IIF 36 - Director → ME
  • 50
    NSIP (ETS) LIMITED - now
    CH4 PIPELINES LIMITED
    - 2007-01-17 02504173
    CALENERGY GAS (PIPELINES) LIMITED
    - 2003-07-28 02504173
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2003-07-23 ~ 2006-08-03
    IIF 67 - Director → ME
    2003-07-23 ~ 2006-08-03
    IIF 78 - Secretary → ME
  • 51
    PREMIER OIL ABERDEEN SERVICES LIMITED
    - now 01164961
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (39 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 39 - Director → ME
  • 52
    PREMIER OIL AND GAS SERVICES LIMITED
    - now 03468792
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 50 - Director → ME
  • 53
    PREMIER OIL ANDAMAN I LIMITED
    - now 07447540 08534721
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 47 - Director → ME
  • 54
    PREMIER OIL ANDAMAN LIMITED
    - now 08534721 07447540
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 1 - Director → ME
  • 55
    PREMIER OIL BARAKUDA LIMITED
    - now 05052042
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Active Corporate (30 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 40 - Director → ME
  • 56
    PREMIER OIL E&P HOLDINGS LIMITED
    - now 10121045
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 46 - Director → ME
  • 57
    PREMIER OIL E&P UK ENERGY TRADING LIMITED
    - now 04103928
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 41 - Director → ME
  • 58
    PREMIER OIL E&P UK EU LIMITED
    - now 02907493 02761032
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 43 - Director → ME
  • 59
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 48 - Director → ME
  • 60
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965
    151 Buckingham Palace Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 44 - Director → ME
  • 61
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 2 - Director → ME
  • 62
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents, 22 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 49 - Director → ME
  • 63
    PREMIER OIL MEXICO HOLDINGS LIMITED
    - now 08033702
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Active Corporate (18 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 38 - Director → ME
  • 64
    PREMIER OIL MEXICO INVESTMENTS LIMITED
    - now 08279035
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Active Corporate (19 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 51 - Director → ME
  • 65
    PREMIER OIL SOUTH ANDAMAN LIMITED
    - now 01474678
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (35 parents)
    Officer
    2021-04-15 ~ 2022-02-28
    IIF 52 - Director → ME
  • 66
    PREMIER OIL UK LIMITED
    - now SC048705
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 45 - Director → ME
  • 67
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    - now 01119804
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    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
    Active Corporate (218 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2022-02-09
    IIF 61 - Director → ME
  • 68
    VIKING CCS LIMITED - now
    CHRYSAOR ENERGY LIMITED
    - 2023-03-24 13018647
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-15 ~ 2022-02-28
    IIF 54 - Director → ME

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