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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

Warrender, John Mcandrew

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
  • Warrender, John Mcandrew
    British managing director uk operations born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 2
  • 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

    • icon of address 1, North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD, Scotland

      IIF 14
  • 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

    • icon of address 3, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England

      IIF 27
  • Warrender, John Mcandrew
    British chief executive born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Decom North Sea, 21 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 28
  • Mr John Mcandrew Warrender
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,699 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 27 - Director → ME
Ceased 26
  • 1
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2017-07-18
    IIF 2 - Director → ME
  • 2
    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 2008-11-14 ~ 2012-03-08
    IIF 16 - Director → ME
  • 3
    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 2008-11-14 ~ 2013-07-03
    IIF 23 - Director → ME
  • 4
    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 2008-11-14 ~ 2013-07-03
    IIF 17 - Director → ME
  • 5
    CONOCOPHILLIPS (U.K.) DELTA 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 2011-12-06 ~ 2013-07-03
    IIF 25 - Director → ME
  • 6
    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 2008-11-14 ~ 2013-07-03
    IIF 14 - Director → ME
  • 7
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2013-07-03
    IIF 26 - 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 2008-11-14 ~ 2013-07-03
    IIF 22 - Director → ME
  • 9
    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 2008-11-14 ~ 2013-07-03
    IIF 19 - Director → ME
  • 10
    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 2008-11-14 ~ 2009-10-09
    IIF 15 - Director → ME
  • 11
    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 2008-11-14 ~ 2013-07-03
    IIF 21 - Director → ME
  • 12
    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 2008-11-14 ~ 2013-07-03
    IIF 18 - Director → ME
  • 13
    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 2008-11-25 ~ 2013-07-03
    IIF 20 - Director → ME
  • 14
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    HARBOUR ENERGY LIMITED - 2021-03-31
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-07-03
    IIF 24 - Director → ME
  • 15
    DECOM NORTH SEA - 2023-05-26
    icon of address Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2020-03-18
    IIF 28 - Director → ME
  • 16
    TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
    REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
    REPSOL ALPHA LIMITED - 2025-08-04
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 7 - Director → ME
  • 17
    TALISMAN ENERGY BETA LIMITED - 2012-12-17
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    REPSOL SINOPEC BETA LIMITED - 2023-11-08
    REPSOL BETA LIMITED - 2025-08-04
    TALISMAN SINOPEC BETA LIMITED - 2016-07-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 12 - Director → ME
  • 18
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    SANDS NORTH SEA LIMITED - 1998-04-15
    SUPPLYHOLD LIMITED - 1990-06-14
    TALISMAN SINOPEC LNS LIMITED - 2016-07-04
    NESTE NORTH SEA LIMITED - 1995-11-01
    TALISMAN LNS LIMITED - 2012-12-17
    REPSOL LNS LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 9 - Director → ME
  • 19
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
    REPSOL NORTH SEA LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 6 - Director → ME
  • 20
    REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
    TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
    GROVECARD LIMITED - 1990-03-07
    GOAL OIL TRADING LIMITED - 2000-08-24
    REPSOL OIL TRADING LIMITED - 2025-08-04
    TALISMAN OIL TRADING LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 8 - Director → ME
  • 21
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 4 - Director → ME
  • 22
    STARCOUNTER LIMITED - 1995-10-23
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 10 - Director → ME
  • 23
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 3 - Director → ME
  • 24
    icon of address At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 11 - Director → ME
  • 25
    INTERCEDE 1251 LIMITED - 1997-08-19
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 5 - Director → ME
  • 26
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    IIF 13 - Director → ME

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