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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

Osborne, Andrew Jon

    Related profiles found in government register
  • Osborne, Andrew Jon
    British chief executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 1
  • Osborne, Andrew Jon
    British chief finance officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 2 IIF 3
  • Osborne, Andrew Jon
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Osborne, Andrew Jon
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 9

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

      IIF 10
  • Osborne, Andrew Jon
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Jon
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 39
  • Osborne, Andrew
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 40
  • Mr Andrew Jon Osborne
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    CONOCOPHILLIPS (U.K.) CHI LIMITED - 2019-10-01
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CONOCOPHILLIPS (U.K.) PHI LIMITED - 2019-10-01
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 11 - Director → ME
  • 7
    CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 8
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 9
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 24 - Director → ME
Ceased 31
  • 1
    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
    icon of address 151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 30 - Director → ME
  • 2
    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
    icon of address 151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 29 - Director → ME
  • 3
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 26 - Director → ME
  • 4
    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 2019-09-30 ~ 2021-10-26
    IIF 27 - 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
    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 2019-09-30 ~ 2021-10-26
    IIF 36 - Director → ME
  • 6
    icon of address Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 7 - 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 2019-09-30 ~ 2021-10-26
    IIF 17 - 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
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 35 - 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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 20 - Director → ME
  • 10
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2021-10-26
    IIF 3 - Director → ME
  • 11
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 18 - Director → ME
  • 12
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2021-10-26
    IIF 6 - Director → ME
  • 13
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2021-10-26
    IIF 40 - Director → ME
  • 14
    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
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 37 - Director → ME
  • 15
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2021-10-26
    IIF 2 - Director → ME
  • 16
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ 2021-10-26
    IIF 4 - Director → ME
  • 17
    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
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 19 - Director → ME
  • 18
    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
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 28 - Director → ME
  • 19
    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
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 38 - Director → ME
  • 20
    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, 13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 22 - Director → ME
  • 21
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 13 - Director → ME
  • 22
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    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 2019-09-30 ~ 2021-10-26
    IIF 32 - Director → ME
  • 23
    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
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 16 - Director → ME
  • 24
    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 2019-09-30 ~ 2021-10-26
    IIF 14 - Director → ME
  • 25
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 31 - Director → ME
  • 26
    HARBOUR ENERGY LIMITED - 2021-03-31
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 33 - Director → ME
  • 27
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    IIF 25 - Director → ME
  • 28
    CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2021-10-26
    IIF 8 - Director → ME
  • 29
    CHRYSAOR MARKETING LIMITED - 2024-03-14
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2021-10-26
    IIF 10 - Director → ME
  • 30
    CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2021-10-26
    IIF 5 - Director → ME
  • 31
    CHRYSAOR ENERGY LIMITED - 2023-03-24
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-15 ~ 2021-10-26
    IIF 9 - Director → ME

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