PHILLIPS 66 LIMITED

Parent entities and officers 82

1
Stirrup, Edith Jeannie
Individual (46 offsprings)
Officer
2004-07-13 ~ 2018-01-12
OF - Secretary → CIF 0
2
Kem, David Oliver
Business Executive born in November 1943
Individual (10 offsprings)
Officer
~ 2000-06-01
OF - Director → CIF 0
3
Hassler, Robert Joseph
Business Executive born in March 1952
Individual (10 offsprings)
Officer
2002-09-03 ~ 2003-12-01
OF - Director → CIF 0
Hassler, Robert Joseph
President European Rm&T born in March 1952
Individual (10 offsprings)
2006-10-15 ~ 2008-06-01
OF - Director → CIF 0
4
Wirkowski, Michael
Director And General Manager born in October 1953
Individual (8 offsprings)
Officer
2008-09-01 ~ 2012-04-30
OF - Director → CIF 0
5
Thornton, John Henry
General Manager born in August 1958
Individual (5 offsprings)
Officer
2006-08-17 ~ 2008-09-01
OF - Director → CIF 0
6
Stokeld, Michael Philip, Sol
Individual (25 offsprings)
Officer
1997-07-30 ~ 2003-07-15
OF - Secretary → CIF 0
7
Symon, John Charles
Business Executive born in August 1943
Individual (4 offsprings)
Officer
~ 1993-08-01
OF - Director → CIF 0
8
Head, Kimberly Diane
Global Trading Lead born in January 1969
Individual (6 offsprings)
Officer
2016-09-05 ~ 2020-12-31
OF - Director → CIF 0
9
Irelan, Robert Earl
Business Executive born in May 1946
Individual (7 offsprings)
Officer
1993-04-16 ~ 1993-10-01
OF - Director → CIF 0
10
Blood, Ian
Business Executive born in January 1951
Individual (4 offsprings)
Officer
~ 1995-07-31
OF - Director → CIF 0
11
Davidson, John Esson
Manager, Business Development born in December 1958
Individual (12 offsprings)
Officer
2015-04-02 ~ 2018-12-31
OF - Director → CIF 0
12
Nokes, Jimmy Wayne
Business Executive born in October 1946
Individual (1 offspring)
Officer
2000-08-21 ~ 2006-05-01
OF - Director → CIF 0
13
Semiz, Renee Kristen
Managing Director, Uk Marketing born in December 1974
Individual (8 offsprings)
Officer
2021-01-14 ~ 2022-08-31
OF - Director → CIF 0
14
White, Ruth Maretta
Individual (22 offsprings)
Officer
2012-04-30 ~ now
OF - Secretary → CIF 0
15
Cook, Thomas Edward
Individual (26 offsprings)
Officer
2002-11-11 ~ 2004-07-09
OF - Secretary → CIF 0
16
Stoll, Julian Richard
Lead Executive Uk/General Manager Humber Refinery born in December 1968
Individual (9 offsprings)
Officer
2013-11-08 ~ 2016-12-31
OF - Director → CIF 0
17
Spencer, Nicholas Denis
Business Executive born in October 1958
Individual (7 offsprings)
Officer
2002-09-03 ~ 2007-03-19
OF - Director → CIF 0
18
Mcknight, Nina Elizabeth
Born in January 1980
Individual (11 offsprings)
Officer
2020-11-18 ~ now
OF - Director → CIF 0
19
Holland, Neal Andrew, Mr.
Manager, Accounting born in November 1965
Individual (17 offsprings)
Officer
2020-11-18 ~ 2024-12-31
OF - Director → CIF 0
20
Warwick, Paul Cyril
President Europe & W. Africa born in April 1953
Individual (61 offsprings)
Officer
2009-04-03 ~ 2012-04-30
OF - Director → CIF 0
21
Herman, Robert Alan
President, Refining, Marketing & Tr born in November 1959
Individual (6 offsprings)
Officer
2008-06-01 ~ 2010-03-01
OF - Director → CIF 0
22
Farace Ii, Sam Anthony
Manager Treasury, Europe And Asia born in February 1965
Individual (4 offsprings)
Officer
2015-03-10 ~ 2015-06-01
OF - Director → CIF 0
23
Janaszek, Anna
Individual (9 offsprings)
Officer
2018-01-12 ~ now
OF - Secretary → CIF 0
24
Indreland, Terry John
Business Executive born in March 1947
Individual (6 offsprings)
Officer
~ 1999-05-01
OF - Director → CIF 0
25
Coffman, Brian Scott
General Manager born in September 1957
Individual (9 offsprings)
Officer
2012-04-19 ~ 2013-11-01
OF - Director → CIF 0
26
Griffiths, Giles Robert, David,
Born in July 1981
Individual (6 offsprings)
Officer
2025-02-01 ~ 2025-12-31
OF - Director → CIF 0
27
Abel, Roger Lee
Business Executive born in August 1943
Individual (9 offsprings)
Officer
1993-04-16 ~ 1997-06-01
OF - Director → CIF 0
28
Morrison, Michael James
Commercial Trading Lead, Distillate born in September 1957
Individual (8 offsprings)
Officer
2012-04-19 ~ 2016-03-24
OF - Director → CIF 0
29
Swallow, Richard Philipson Barber
Individual (15 offsprings)
Officer
1995-01-28 ~ 2009-04-05
OF - Secretary → CIF 0
30
Collins, Derryl Lynn
Individual (23 offsprings)
Officer
1999-05-20 ~ 2002-11-11
OF - Secretary → CIF 0
31
Watts, David
Business Executive born in March 1939
Individual (8 offsprings)
Officer
~ 1996-04-01
OF - Director → CIF 0
32
Gallogly, James Lawrence
Business Executive born in September 1952
Individual (3 offsprings)
Officer
2006-05-01 ~ 2008-10-01
OF - Director → CIF 0
33
Mcqueen, Jack Richard
Born in February 1988
Individual (6 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
34
Watkins, George Edward
Busines Executive born in August 1943
Individual (29 offsprings)
Officer
1993-10-01 ~ 2002-09-03
OF - Director → CIF 0
35
George, Peter
Business Executive born in September 1953
Individual (11 offsprings)
Officer
2012-07-01 ~ 2015-09-01
OF - Director → CIF 0
36
Fletcher, Angela Sarah Helen
Individual (41 offsprings)
Officer
2008-04-01 ~ 2012-04-30
OF - Secretary → CIF 0
37
Atkinson, William Silver
Business Executive born in September 1937
Individual (7 offsprings)
Officer
~ 1993-09-30
OF - Director → CIF 0
38
Wolf, Mary Elizabeth
Managing Director Uk And Ireland Marketing born in January 1972
Individual (11 offsprings)
Officer
2015-09-01 ~ 2020-12-31
OF - Director → CIF 0
39
Purdy, Frank
Individual (15 offsprings)
Officer
~ 1995-01-28
OF - Secretary → CIF 0
40
Moore, Terence
Business Executive born in December 1931
Individual (15 offsprings)
Officer
~ 1995-07-31
OF - Director → CIF 0
41
Dunne, Michelle Ann
Individual (12 offsprings)
Officer
2014-08-19 ~ 2018-10-31
OF - Secretary → CIF 0
42
Hodson, John Alan
Business Executive born in September 1934
Individual (4 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
43
Lambert, Michael John
Finance Manager born in June 1958
Individual (11 offsprings)
Officer
2016-10-21 ~ 2018-08-31
OF - Director → CIF 0
44
Ward, Elaine June
Individual (26 offsprings)
Officer
2003-09-18 ~ 2006-10-13
OF - Secretary → CIF 0
45
Chiang, Wilfred Chi-wei
Senior Vice President born in November 1960
Individual (3 offsprings)
Officer
2008-11-07 ~ 2012-04-30
OF - Director → CIF 0
46
Conway, Christopher William
President Global Trading born in January 1957
Individual (20 offsprings)
Officer
2010-03-15 ~ 2012-04-30
OF - Director → CIF 0
47
Adams, Deborah Gay
Business Executive born in November 1960
Individual (4 offsprings)
Officer
2003-11-01 ~ 2005-06-01
OF - Director → CIF 0
48
Anderson, Robert Hendry
Manager Finance Uk born in October 1956
Individual (34 offsprings)
Officer
2009-10-26 ~ 2012-04-30
OF - Director → CIF 0
49
Ramshaw, Roger Stephen
Business Executive born in February 1949
Individual (30 offsprings)
Officer
2002-09-03 ~ 2003-12-31
OF - Director → CIF 0
50
Wulkan, Stefan Ake
Manager Uk & Ireland Marketing born in December 1962
Individual (9 offsprings)
Officer
2009-08-31 ~ 2012-06-30
OF - Director → CIF 0
51
Fursey, Paul Matthew
Born in August 1971
Individual (10 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
52
Turner, Rupert Justin
Born in August 1962
Individual (15 offsprings)
Officer
2022-09-02 ~ now
OF - Director → CIF 0
Turner, Rupert Justin
Business Executive born in August 1962
Individual (15 offsprings)
2005-06-01 ~ 2009-08-31
OF - Director → CIF 0
53
Edwards, Gary Wayne
Business Executive born in November 1941
Individual (1 offspring)
Officer
~ 2000-08-21
OF - Director → CIF 0
54
Taylor, Gary Stuart
Tax And Treasury Manager born in June 1964
Individual (20 offsprings)
Officer
2012-05-14 ~ 2024-06-30
OF - Director → CIF 0
55
Knudson, Thomas Clifford
Business Executive born in April 1946
Individual (13 offsprings)
Officer
1997-06-01 ~ 2000-07-01
OF - Director → CIF 0
56
Price, Elaine Marie
Individual (6 offsprings)
Officer
2012-04-30 ~ now
OF - Secretary → CIF 0
57
Sherwell, Robert Edwin, Mr.
Born in May 1975
Individual (10 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
58
Bunn, Andrew Thomas
Born in March 1983
Individual (9 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
59
Blakemore, David Robert
Manager Administrative Services born in December 1954
Individual (21 offsprings)
Officer
2010-03-19 ~ 2015-04-02
OF - Director → CIF 0
60
Jenkins, Leslie Leroy
Manager, Finance born in September 1968
Individual (14 offsprings)
Officer
2018-08-31 ~ 2023-05-31
OF - Director → CIF 0
61
Kennedy, Archibald Wood
Business Executive born in June 1958
Individual (38 offsprings)
Officer
2004-03-22 ~ 2009-04-03
OF - Director → CIF 0
62
Love, Chad Ray
Gm, Global Crude Trading born in February 1974
Individual (5 offsprings)
Officer
2023-01-09 ~ 2025-01-31
OF - Director → CIF 0
63
Ogilvie, David Stewart
Individual (24 offsprings)
Officer
2006-10-20 ~ 2008-04-01
OF - Secretary → CIF 0
64
Stinson, John Michael
Business Executive born in August 1943
Individual (7 offsprings)
Officer
~ 1993-03-18
OF - Director → CIF 0
65
Mueller, Thomas Frederic
Business Executive born in December 1954
Individual (5 offsprings)
Officer
1999-05-01 ~ 2002-09-03
OF - Director → CIF 0
66
Cunningham, Darren James
Lead Executive Uk/General Manager Humber Refinery born in March 1964
Individual (11 offsprings)
Officer
2017-01-01 ~ 2022-12-31
OF - Director → CIF 0
67
Edwards, Thomas Player
Business Executive born in February 1943
Individual (1 offspring)
Officer
~ 2002-12-31
OF - Director → CIF 0
68
Low, Gustaf Michael Gunnarsson
Business Executive born in May 1951
Individual (1 offspring)
Officer
2000-01-01 ~ 2002-09-03
OF - Director → CIF 0
69
Fretwell, Michael Robert
Business Executive born in June 1951
Individual (11 offsprings)
Officer
1994-12-05 ~ 2000-01-01
OF - Director → CIF 0
2004-07-13 ~ 2006-10-15
OF - Director → CIF 0
70
Theede, Steven Michael
Business Executive born in March 1952
Individual (18 offsprings)
Officer
~ 1998-05-01
OF - Director → CIF 0
2000-07-01 ~ 2003-08-01
OF - Director → CIF 0
71
Reid, Anthony Gainford
Director born in February 1943
Individual (6 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
72
Fredin, Todd William
Business Executive born in May 1954
Individual (30 offsprings)
Officer
2002-09-03 ~ 2010-01-31
OF - Director → CIF 0
73
Hamm, William Ricky
Managing Director And Chief born in May 1947
Individual (11 offsprings)
Officer
1998-06-15 ~ 2002-09-03
OF - Director → CIF 0
74
Cole, David Charles
Business Executive born in March 1936
Individual (3 offsprings)
Officer
~ 1993-10-31
OF - Director → CIF 0
75
Goff, Gregory James
Business Executive born in July 1956
Individual (14 offsprings)
Officer
2000-06-01 ~ 2004-07-14
OF - Director → CIF 0
76
Gennings, Sarah
Individual (15 offsprings)
Officer
2018-01-12 ~ now
OF - Secretary → CIF 0
77
Mcculloch, Mark Earl
Gm, Global Crude Trading born in May 1969
Individual (6 offsprings)
Officer
2021-01-08 ~ 2022-12-02
OF - Director → CIF 0
78
Gautrey, Christopher
Business Executive born in December 1948
Individual (35 offsprings)
Officer
2005-06-01 ~ 2011-12-23
OF - Director → CIF 0
79
Mccall, Jeffrey Craig
F&Ci Manager born in December 1959
Individual (13 offsprings)
Officer
2012-04-19 ~ 2016-10-21
OF - Director → CIF 0
80
Grimshaw, David
Individual (59 offsprings)
Officer
2009-04-05 ~ 2012-04-30
OF - Secretary → CIF 0
81
Mclaughlin, Gary Lynn
Business Executive born in May 1946
Individual (6 offsprings)
Officer
~ 1994-02-28
OF - Director → CIF 0
82
PHILLIPS 66 UK HOLDINGS LIMITED
- now 07853993
U.K. PHILLIPS 66 LIMITED - 2012-06-11
7th Floor, 200-202 Aldersgate Street, London, England
Active Corporate (37 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2012-07-02 ~ now

Company number: 00529086

Registered names

PHILLIPS 66 LIMITED - now

CONOCOPHILLIPS LIMITED - 2012-07-02 07835800... (more)

CONOCO LIMITED - 2003-08-01 03004536

Standard Industrial Classification

19201 - Mineral Oil Refining

Related profiles found in government register

PHILLIPS 66 LIMITED
Info
CONOCOPHILLIPS LIMITED - 2012-07-02
CONOCO LIMITED - 2012-07-02
Registered number 00529086
7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
PRIVATE LIMITED COMPANY incorporated on 1954-02-10 (72 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-11-07
CIF 0
PHILLIPS 66 LIMITED
S
Registered number missing
7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD
Private Company Limited By Shares
CIF 1
PHILLIPS 66 LIMITED
S
Registered number 00529086
200, Aldersgate Street, London, England, EC1A 4HD
Private Limited in England & Wales, England
CIF 2
Private Limited Company in England And Wales, England
CIF 3
PHILLIPS 66 LIMITED
S
Registered number 00529086
200-202, Aldersgate Street, London, United Kingdom, EC1A 4HD
Private Company Limited By Shares in Companies House, England And Wales
CIF 4
PHILLIPS 66 LIMITED
S
Registered number 529086
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Private Company Limited By Shares in Companies House, United Kingdom
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
Private Company Limited By Shares in England And Wales, United Kingdom
CIF 16
Private Limited Company in Companies House, England And Wales
CIF 17
PHILLIPS 66 LIMITED
S
Registered number 00529086
7th Floor, 200-202 Aldersgate Street, London, United Kingdom, EC1A 4HD
Corporate in Companies House, England And Wales
CIF 18
PHILLIPS 66 LIMITED
S
Registered number 529086
Portman House, Portman Street, London, England, W1H 6DU
Limited Company in Enagland And Wales, England
CIF 19
Limited Company in England And Wales, England
CIF 20

(more)

Offspring entities and appointments 18

1
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
00564394
Queens Road, Immingham, Grimsby, North East Lincolnshire
Active Corporate (58 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CRUDE OIL TERMINALS (HUMBER) LIMITED
00554458
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (56 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
HUMBER LPG TERMINAL LIMITED
01997390
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
HUMBER OIL TERMINALS TRUSTEE LIMITED
00874993
Queens Road, Immingham, Grimsby, N E Lincolnshire
Active Corporate (58 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JET PETROL LIMITED
- now NI028342
RONANY LIMITED - 2003-02-04
JET PETROL (N.I.) LIMITED - 1997-07-28
RONANY LIMITED - 1996-08-29
C/o Johns Elliot, 3rd Floor, 40 Linenhall Street, Belfast
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
JET PETROLEUM LIMITED
- now 02228796 00534511
JIFFY LIMITED - 1996-08-08
MERSEY OIL COMPANY LIMITED - 1994-11-30
STEELBITE LIMITED - 1988-06-30
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
JET RETAIL UK LIMITED
- now 01115835
NJB SERVICES LIMITED
- 2019-04-15 01115835
COULTHARD & CAWSTON (SELBY) LIMITED - 2005-04-07
7th Floor, 200-202 Aldersgate Street, London, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2018-10-01 ~ 2018-10-01
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2019-08-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
8
NJB ENTERPRISE LIMITED
04772962
200-202 Aldersgate Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2018-10-01 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
PHILLIPS 66 CS LIMITED
- now 02809975
CONOCOPHILLIPS CS LIMITED - 2012-07-02
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
CONOCO EUROPE GAS LIMITED - 2002-11-21
ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (57 parents)
Person with significant control
2021-09-23 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
10
PHILLIPS 66 EUROPEAN POWER LIMITED
- now 03714490
CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
CONOCO GLOBAL POWER EUROPE LIMITED - 2002-11-21
PROOFALLIED LIMITED - 1999-03-19
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (32 parents)
Person with significant control
2018-07-31 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
11
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED
- now 13669888
PHILLIPS 66 EUROPEAN INVESTMENTS LIMITED
- 2022-06-22 13669888
7th Floor 200-202 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2021-10-08 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
07908113
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
13
PHILLIPS 66 TRADING LIMITED
- now 07835064 01623317
CONOCOPHILLIPS TRADING LIMITED - 2011-11-21
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
14
PHILLIPS 66 TREASURY LIMITED
07855443
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
15
PHILLIPS 66 TS LIMITED
- now 07835800
CONOCOPHILLIPS TS LIMITED - 2011-11-21
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
16
PHILLIPS 66 UK DEVELOPMENT LIMITED
- now 08170037
ALNERY NO. 3053 LIMITED - 2012-09-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
17
PHILLIPS 66 UK FUNDING LIMITED
07860616
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
18
WARWICKSHIRE OIL STORAGE LIMITED
00691923
C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
Active Corporate (64 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

PHILLIPS 66 UK HOLDINGS LIMITED

PHILLIPS 66 LIMITED

Registered names

Standard Industrial Classification

PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

CRUDE OIL TERMINALS (HUMBER) LIMITED

HUMBER LPG TERMINAL LIMITED

HUMBER OIL TERMINALS TRUSTEE LIMITED

JET PETROL LIMITED

JET PETROLEUM LIMITED

JET RETAIL UK LIMITED

NJB SERVICES LIMITED

NJB ENTERPRISE LIMITED

PHILLIPS 66 CS LIMITED

PHILLIPS 66 EUROPEAN POWER LIMITED

PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED

PHILLIPS 66 EUROPEAN INVESTMENTS LIMITED

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

PHILLIPS 66 TRADING LIMITED

PHILLIPS 66 TREASURY LIMITED

PHILLIPS 66 TS LIMITED

PHILLIPS 66 UK DEVELOPMENT LIMITED

PHILLIPS 66 UK FUNDING LIMITED

WARWICKSHIRE OIL STORAGE LIMITED