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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

Warrender, John Mcandrew

child relation
Offspring entities and appointments 29
  • 1
    ADDAX PETROLEUM UK LIMITED
    08135892
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2017-07-18
    IIF 27 - 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
    Active Corporate (49 parents)
    Officer
    2008-11-14 ~ 2012-03-08
    IIF 16 - 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
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 23 - Director → ME
  • 4
    CHRYSAOR (U.K.) BETA LIMITED - now
    CONOCOPHILLIPS (U.K.) BETA LIMITED
    - 2019-10-01 02316577 02369861... (more)
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    Active Corporate (58 parents)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 17 - Director → ME
  • 5
    CHRYSAOR (U.K.) DELTA LIMITED - now
    CONOCOPHILLIPS (U.K.) DELTA LIMITED
    - 2019-10-01 07872436 02316577... (more)
    Dissolved Corporate (25 parents)
    Officer
    2011-12-06 ~ 2013-07-03
    IIF 25 - Director → ME
  • 6
    CHRYSAOR (U.K.) LAMBDA LIMITED - now
    CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
    - 2019-11-18 SF000910
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 1 - Director → ME
  • 7
    CHRYSAOR (U.K.) SIGMA LIMITED - now
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED
    - 2019-10-01 07832693
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-11-02 ~ 2013-07-03
    IIF 26 - Director → ME
  • 8
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCOPHILLIPS (U.K.) THETA LIMITED
    - 2019-10-01 01491002 02369861... (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
    Active Corporate (72 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 22 - 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
    Active Corporate (71 parents)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 19 - Director → ME
  • 10
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    - 2019-10-01 00792712 01194149... (more)
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    IIF 2 - Director → ME
  • 11
    CHRYSAOR PETROLEUM LIMITED - now
    CONOCOPHILLIPS PETROLEUM LIMITED
    - 2019-10-01 01247477 00792712... (more)
    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
    Active Corporate (72 parents)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 21 - 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
    Active Corporate (78 parents, 14 offsprings)
    Officer
    2008-11-14 ~ 2013-07-03
    IIF 18 - 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
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2013-07-03
    IIF 20 - 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
    Dissolved Corporate (38 parents)
    Officer
    2012-04-19 ~ 2013-07-03
    IIF 24 - Director → ME
  • 15
    DECOM MISSION - now
    DECOM NORTH SEA
    - 2023-05-26 SC357092
    Active Corporate (71 parents)
    Officer
    2018-08-01 ~ 2020-03-18
    IIF 29 - Director → ME
  • 16
    JMW ENERGY CONSULTING LIMITED
    SC576712
    Active Corporate (3 parents)
    Officer
    2017-09-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MERIDIAN RESOURCES GROUP CO LIMITED
    15143999
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 28 - Director → ME
  • 18
    MERIDIAN RESOURCES UK LIMITED
    14498472
    Active Corporate (6 parents)
    Officer
    2025-10-20 ~ now
    IIF 14 - Director → ME
  • 19
    NEO NEXT + ENERGY ALPHA LIMITED - now
    NEO ENERGY ALPHA LIMITED - 2026-04-02
    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
    Active Corporate (51 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 7 - Director → ME
  • 20
    NEO NEXT + ENERGY BETA LIMITED - now
    NEO ENERGY BETA LIMITED - 2026-04-02
    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
    Active Corporate (52 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 12 - Director → ME
  • 21
    NEO NEXT + ENERGY LNS LIMITED - now
    NEO ENERGY LNS LIMITED - 2026-04-02
    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
    Active Corporate (62 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 9 - Director → ME
  • 22
    NEO NEXT + ENERGY NORTH SEA LIMITED - now
    NEO ENERGY NORTH SEA LIMITED - 2026-04-02
    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
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 6 - Director → ME
  • 23
    NEO NEXT + ENERGY OIL TRADING LIMITED - now
    NEO ENERGY OIL TRADING LIMITED - 2026-04-02
    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
    Active Corporate (55 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 8 - Director → ME
  • 24
    NEO NEXT + ENERGY RESOURCES UK LIMITED - now
    NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
    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
    Active Corporate (76 parents, 11 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 4 - Director → ME
  • 25
    NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED - now
    NEO ENERGY TRANSPORTATION (UT) LIMITED - 2026-04-02
    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
    Active Corporate (70 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 10 - Director → ME
  • 26
    NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - now
    NEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02
    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
    Active Corporate (54 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 3 - Director → ME
  • 27
    RIGEL PETROLEUM (NI) LIMITED
    NI029801
    Active Corporate (49 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 11 - Director → ME
  • 28
    RIGEL PETROLEUM UK LIMITED
    - now 03389978
    INTERCEDE 1251 LIMITED - 1997-08-19
    Active Corporate (56 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 5 - Director → ME
  • 29
    TRANSWORLD PETROLEUM (U.K.) LIMITED
    01010787
    Active Corporate (55 parents)
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.