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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

Griffiths, Malcolm David

    Related profiles found in government register
  • Griffiths, Malcolm David
    British business executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Malcolm David
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

      IIF 22
  • Griffiths, Malcolm David
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH

      IIF 23
  • Griffiths, Malcolm David
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

      IIF 24
  • Griffiths, Malcolm David

    Registered addresses and corresponding companies
    • Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH, United Kingdom

      IIF 25
  • Mr Malcolm David Griffiths
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    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 03716310
    LIQUENT LIMITED
    - 1999-03-17 03716310
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (49 parents)
    Officer
    1999-03-10 ~ 2003-09-18
    IIF 20 - Director → ME
  • 2
    BLUESPACE THINKING LIMITED
    07203598
    Orchard Hey Ballinger Road, South Heath, Great Missenden, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -269 GBP2023-03-31
    Officer
    2010-03-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 3
    CHRYSAOR (U.K.) ETA LIMITED - now
    CONOCOPHILLIPS (U.K.) ETA LIMITED
    - 2019-10-01 02369861 01491002, 01775651, 07872436... (more)
    CONOCO (U.K.) ETA LIMITED
    - 2002-11-21 02369861 03716311, 02316577, 01775651
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED
    - 2000-08-02 02369861
    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
    2000-08-01 ~ 2003-09-18
    IIF 11 - Director → ME
  • 4
    CHRYSAOR (U.K.) KAPPA LIMITED - now
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED
    - 2003-08-18 03004536
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (38 parents)
    Officer
    2000-01-01 ~ 2003-06-20
    IIF 4 - Director → ME
  • 5
    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
    2003-09-27 ~ 2003-12-31
    IIF 9 - Director → ME
  • 6
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCOPHILLIPS (U.K.) THETA LIMITED
    - 2019-10-01 01491002 02369861, 01775651, 07872436... (more)
    CONOCO (U.K.) THETA LIMITED
    - 2002-11-21 01491002
    SAGA PETROLEUM UK LIMITED
    - 2000-08-02 01491002 01775651
    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
    2000-08-01 ~ 2003-09-18
    IIF 16 - Director → ME
  • 7
    CHRYSAOR (U.K.) ZETA LIMITED - now
    CONOCOPHILLIPS (U.K.) ZETA LIMITED
    - 2019-10-01 01775651 02369861, 01491002, 07872436... (more)
    CONOCO (U.K.) ZETA LIMITED
    - 2002-11-21 01775651 03716311, 02369861, 02316577
    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
    2000-08-10 ~ 2003-09-18
    IIF 8 - Director → ME
  • 8
    CHRYSAOR DEVELOPMENTS LIMITED - now
    CONOCOPHILLIPS DEVELOPMENTS LIMITED
    - 2019-10-01 02180666
    CONOCO DEVELOPMENTS LIMITED
    - 2002-11-21 02180666
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Officer
    1999-03-01 ~ 2003-09-18
    IIF 2 - Director → ME
    1993-07-23 ~ 1994-05-09
    IIF 3 - Director → ME
  • 9
    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 00792712
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2002-09-03 ~ 2003-09-18
    IIF 19 - Director → ME
  • 10
    CHRYSAOR PETROLEUM LIMITED - now
    CONOCOPHILLIPS PETROLEUM LIMITED
    - 2019-10-01 01247477 00792712
    CONOCO PETROLEUM LIMITED
    - 2002-11-21 01247477
    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
    1993-07-23 ~ 1994-05-09
    IIF 7 - Director → ME
    1999-03-01 ~ 2003-09-18
    IIF 12 - Director → ME
  • 11
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED
    - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED
    - 2002-11-21 00524868
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Officer
    1999-03-01 ~ 2003-11-28
    IIF 10 - Director → ME
    1993-07-23 ~ 1994-05-09
    IIF 15 - Director → ME
  • 12
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CONOCOPHILLIPS HOLDINGS LIMITED
    - 2019-10-01 03629601 11712725
    CUKL HOLDINGS LIMITED
    - 2002-11-21 03629601
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2003-09-18
    IIF 18 - Director → ME
  • 13
    CHRYSAOR PRODUCTION LIMITED - now
    COP HOLDINGS LIMITED
    - 2019-10-01 04550265
    CONOCO (U.K.) SIGMA LIMITED
    - 2002-11-28 04550265
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2003-09-18
    IIF 21 - Director → ME
  • 14
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED
    - 2003-04-02 01208388
    20th Floor 1 Angel Court, London, England
    Active Corporate (74 parents)
    Officer
    2003-04-01 ~ 2003-09-10
    IIF 17 - Director → ME
  • 15
    GRAMPIAN AVIATION FUELLING SERVICES LIMITED - now
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
    - 2004-03-17 03716230
    CONOCO (U.K.) EPSILOM LIMITED
    - 2002-11-21 03716230
    CARMADE LIMITED
    - 1999-03-17 03716230
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-03-10 ~ 2003-09-18
    IIF 6 - Director → ME
  • 16
    INTERCONNECTOR LIMITED - now
    INTERCONNECTOR (UK) LIMITED
    - 2021-06-21 02989838
    15-16 Buckingham Street, London, England
    Active Corporate (97 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2003-11-14
    IIF 22 - Director → ME
  • 17
    OKIO LIMITED
    06767400
    Orchard Hey Ballinger Road, South Heath, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2015-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 24 - Director → ME
    2008-12-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    PERENCO CUU LONG LIMITED - now
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
    - 2013-02-22 04740791
    8 Hanover Square, London, England
    Active Corporate (32 parents)
    Officer
    2003-04-22 ~ 2003-09-18
    IIF 1 - Director → ME
  • 19
    PHILLIPS 66 CS LIMITED - now
    CONOCOPHILLIPS CS LIMITED - 2012-07-02
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
    - 2010-05-18 02809975
    CONOCO EUROPE GAS LIMITED
    - 2002-11-21 02809975
    ROLECHARM LIMITED - 1993-06-04
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (57 parents)
    Officer
    1995-02-06 ~ 2003-09-18
    IIF 5 - Director → ME
  • 20
    VPI ICHP LIMITED - now
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED
    - 2001-11-14 04047993
    CONOCO (U.K.) MALAYSIA LIMITED
    - 2000-08-25 04047993
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2001-11-06
    IIF 13 - Director → ME
  • 21
    VPI IMMINGHAM OPERATIONS LIMITED - now
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED
    - 2001-08-01 03716311 02369861, 02316577, 01775651
    BISMANE LIMITED
    - 1999-03-17 03716311
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1999-03-10 ~ 2001-08-01
    IIF 14 - Director → ME

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