PHILLIPS 66 LIMITED

Parent entities and officers 82

1
Moore, Terence
Born in December 1931
Individual (17 offsprings)
Officer
(before 1992-10-31) ~ 1995-07-31
OF - Director → CIF 0
2
Chiang, Wilfred Chi-wei
Born in November 1960
Individual (3 offsprings)
Officer
2008-11-07 ~ 2012-04-30
OF - Director → CIF 0
3
Edwards, Gary Wayne
Born in November 1941
Individual (2 offsprings)
Officer
(before 1992-10-31) ~ 2000-08-21
OF - Director → CIF 0
4
Hamm, William Ricky
Born in May 1947
Individual (11 offsprings)
Officer
1998-06-15 ~ 2002-09-03
OF - Director → CIF 0
5
Knudson, Thomas Clifford
Born in April 1946
Individual (13 offsprings)
Officer
1997-06-01 ~ 2000-07-01
OF - Director → CIF 0
6
Morrison, Michael James
Born in September 1957
Individual (8 offsprings)
Officer
2012-04-19 ~ 2016-03-24
OF - Director → CIF 0
7
Theede, Steven Michael
Born in March 1952
Individual (18 offsprings)
Officer
(before 1992-10-31) ~ 1998-05-01
OF - Director → CIF 0
2000-07-01 ~ 2003-08-01
OF - Director → CIF 0
8
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
9
Farace Ii, Sam Anthony
Born in February 1965
Individual (4 offsprings)
Officer
2015-03-10 ~ 2015-06-01
OF - Director → CIF 0
10
Gennings, Sarah
Individual (20 offsprings)
Officer
2018-01-12 ~ now
OF - Secretary → CIF 0
11
Head, Kimberly Diane
Born in January 1969
Individual (6 offsprings)
Officer
2016-09-05 ~ 2020-12-31
OF - Director → CIF 0
12
White, Ruth Maretta
Individual (27 offsprings)
Officer
2012-04-30 ~ now
OF - Secretary → CIF 0
13
Stinson, John Michael
Born in August 1943
Individual (7 offsprings)
Officer
(before 1992-10-31) ~ 1993-03-18
OF - Director → CIF 0
14
Irelan, Robert Earl
Born in May 1946
Individual (7 offsprings)
Officer
1993-04-16 ~ 1993-10-01
OF - Director → CIF 0
15
Stirrup, Edith Jeannie
Individual (46 offsprings)
Officer
2004-07-13 ~ 2018-01-12
OF - Secretary → CIF 0
16
Davidson, John Esson
Born in December 1958
Individual (12 offsprings)
Officer
2015-04-02 ~ 2018-12-31
OF - Director → CIF 0
17
Blood, Ian
Born in January 1951
Individual (4 offsprings)
Officer
(before 1992-10-31) ~ 1995-07-31
OF - Director → CIF 0
18
Wulkan, Stefan Ake
Born in December 1962
Individual (9 offsprings)
Officer
2009-08-31 ~ 2012-06-30
OF - Director → CIF 0
19
Thornton, John Henry
Born in August 1958
Individual (5 offsprings)
Officer
2006-08-17 ~ 2008-09-01
OF - Director → CIF 0
20
Ramshaw, Roger Stephen
Born in February 1949
Individual (30 offsprings)
Officer
2002-09-03 ~ 2003-12-31
OF - Director → CIF 0
21
Mcqueen, Jack Richard
Born in February 1988
Individual (6 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
22
Mcculloch, Mark Earl
Born in May 1969
Individual (6 offsprings)
Officer
2021-01-08 ~ 2022-12-02
OF - Director → CIF 0
23
Wolf, Mary Elizabeth
Born in January 1972
Individual (11 offsprings)
Officer
2015-09-01 ~ 2020-12-31
OF - Director → CIF 0
24
Janaszek, Anna
Individual (11 offsprings)
Officer
2018-01-12 ~ now
OF - Secretary → CIF 0
25
Blakemore, David Robert
Born in December 1954
Individual (21 offsprings)
Officer
2010-03-19 ~ 2015-04-02
OF - Director → CIF 0
26
Conway, Christopher William
Born in January 1957
Individual (20 offsprings)
Officer
2010-03-15 ~ 2012-04-30
OF - Director → CIF 0
27
Nokes, Jimmy Wayne
Born in October 1946
Individual (1 offspring)
Officer
2000-08-21 ~ 2006-05-01
OF - Director → CIF 0
28
Collins, Derryl Lynn
Individual (23 offsprings)
Officer
1999-05-20 ~ 2002-11-11
OF - Secretary → CIF 0
29
Ward, Elaine June
Individual (26 offsprings)
Officer
2003-09-18 ~ 2006-10-13
OF - Secretary → CIF 0
30
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
31
Cook, Thomas Edward
Individual (26 offsprings)
Officer
2002-11-11 ~ 2004-07-09
OF - Secretary → CIF 0
32
Holland, Neal Andrew, Mr.
Manager, Accounting born in November 1965
Individual (16 offsprings)
Officer
2020-11-18 ~ 2024-12-31
OF - Director → CIF 0
33
Turner, Rupert Justin
Born in August 1962
Individual (15 offsprings)
Officer
2022-09-02 ~ now
OF - Director → CIF 0
2005-06-01 ~ 2009-08-31
OF - Director → CIF 0
34
Dunne, Michelle Ann
Individual (12 offsprings)
Officer
2014-08-19 ~ 2018-10-31
OF - Secretary → CIF 0
35
Adams, Deborah Gay
Born in November 1960
Individual (4 offsprings)
Officer
2003-11-01 ~ 2005-06-01
OF - Director → CIF 0
36
Spencer, Nicholas Denis
Born in October 1958
Individual (7 offsprings)
Officer
2002-09-03 ~ 2007-03-19
OF - Director → CIF 0
37
Semiz, Renee Kristen
Born in December 1974
Individual (8 offsprings)
Officer
2021-01-14 ~ 2022-08-31
OF - Director → CIF 0
38
Mclaughlin, Gary Lynn
Born in May 1946
Individual (6 offsprings)
Officer
(before 1992-10-31) ~ 1994-02-28
OF - Director → CIF 0
39
Abel, Roger Lee
Born in August 1943
Individual (9 offsprings)
Officer
1993-04-16 ~ 1997-06-01
OF - Director → CIF 0
40
Cunningham, Darren James
Born in March 1964
Individual (11 offsprings)
Officer
2017-01-01 ~ 2022-12-31
OF - Director → CIF 0
41
Watkins, George Edward
Born in August 1943
Individual (29 offsprings)
Officer
1993-10-01 ~ 2002-09-03
OF - Director → CIF 0
42
Reid, Anthony Gainford
Born in February 1943
Individual (6 offsprings)
Officer
(before 1992-10-31) ~ 1993-12-31
OF - Director → CIF 0
43
Fletcher, Angela Sarah Helen
Individual (41 offsprings)
Officer
2008-04-01 ~ 2012-04-30
OF - Secretary → CIF 0
44
Anderson, Robert Hendry
Born in October 1956
Individual (34 offsprings)
Officer
2009-10-26 ~ 2012-04-30
OF - Director → CIF 0
45
Grimshaw, David
Individual (59 offsprings)
Officer
2009-04-05 ~ 2012-04-30
OF - Secretary → CIF 0
46
Lambert, Michael John
Born in June 1958
Individual (11 offsprings)
Officer
2016-10-21 ~ 2018-08-31
OF - Director → CIF 0
47
George, Peter
Born in September 1953
Individual (11 offsprings)
Officer
2012-07-01 ~ 2015-09-01
OF - Director → CIF 0
48
Hodson, John Alan
Born in September 1934
Individual (4 offsprings)
Officer
(before 1992-10-31) ~ 1993-12-31
OF - Director → CIF 0
49
Stokeld, Michael Philip, Sol
Individual (25 offsprings)
Officer
1997-07-30 ~ 2003-07-15
OF - Secretary → CIF 0
50
Atkinson, William Silver
Born in September 1937
Individual (8 offsprings)
Officer
(before 1992-10-31) ~ 1993-09-30
OF - Director → CIF 0
51
Fredin, Todd William
Born in May 1954
Individual (30 offsprings)
Officer
2002-09-03 ~ 2010-01-31
OF - Director → CIF 0
52
Goff, Gregory James
Born in July 1956
Individual (14 offsprings)
Officer
2000-06-01 ~ 2004-07-14
OF - Director → CIF 0
53
Indreland, Terry John
Born in March 1947
Individual (6 offsprings)
Officer
(before 1992-10-31) ~ 1999-05-01
OF - Director → CIF 0
54
Kennedy, Archibald Wood
Born in June 1958
Individual (38 offsprings)
Officer
2004-03-22 ~ 2009-04-03
OF - Director → CIF 0
55
Jenkins, Leslie Leroy
Born in September 1968
Individual (14 offsprings)
Officer
2018-08-31 ~ 2023-05-31
OF - Director → CIF 0
56
Gallogly, James Lawrence
Born in September 1952
Individual (3 offsprings)
Officer
2006-05-01 ~ 2008-10-01
OF - Director → CIF 0
57
Griffiths, Giles Robert, David,
Born in July 1981
Individual (6 offsprings)
Officer
2025-02-01 ~ 2025-12-31
OF - Director → CIF 0
58
Swallow, Richard Philipson Barber
Individual (15 offsprings)
Officer
1995-01-28 ~ 2009-04-05
OF - Secretary → CIF 0
59
Low, Gustaf Michael Gunnarsson
Born in May 1951
Individual (1 offspring)
Officer
2000-01-01 ~ 2002-09-03
OF - Director → CIF 0
60
Cole, David Charles
Born in March 1936
Individual (3 offsprings)
Officer
(before 1992-10-31) ~ 1993-10-31
OF - Director → CIF 0
61
Hassler, Robert Joseph
Born in March 1952
Individual (10 offsprings)
Officer
2002-09-03 ~ 2003-12-01
OF - Director → CIF 0
2006-10-15 ~ 2008-06-01
OF - Director → CIF 0
62
Fursey, Paul Matthew
Born in August 1971
Individual (10 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
63
Gautrey, Christopher
Born in December 1948
Individual (35 offsprings)
Officer
2005-06-01 ~ 2011-12-23
OF - Director → CIF 0
64
Kem, David Oliver
Born in November 1943
Individual (10 offsprings)
Officer
(before 1992-10-31) ~ 2000-06-01
OF - Director → CIF 0
65
Coffman, Brian Scott
Born in September 1957
Individual (9 offsprings)
Officer
2012-04-19 ~ 2013-11-01
OF - Director → CIF 0
66
Mueller, Thomas Frederic
Born in December 1954
Individual (5 offsprings)
Officer
1999-05-01 ~ 2002-09-03
OF - Director → CIF 0
67
Warwick, Paul Cyril
Born in April 1953
Individual (61 offsprings)
Officer
2009-04-03 ~ 2012-04-30
OF - Director → CIF 0
68
Symon, John Charles
Born in August 1943
Individual (4 offsprings)
Officer
(before 1992-10-31) ~ 1993-08-01
OF - Director → CIF 0
69
Ogilvie, David Stewart
Individual (24 offsprings)
Officer
2006-10-20 ~ 2008-04-01
OF - Secretary → CIF 0
70
Edwards, Thomas Player
Born in February 1943
Individual (2 offsprings)
Officer
(before 1992-10-31) ~ 2002-12-31
OF - Director → CIF 0
71
Herman, Robert Alan
Born in November 1959
Individual (6 offsprings)
Officer
2008-06-01 ~ 2010-03-01
OF - Director → CIF 0
72
Wirkowski, Michael
Born in October 1953
Individual (8 offsprings)
Officer
2008-09-01 ~ 2012-04-30
OF - Director → CIF 0
73
Watts, David
Born in March 1939
Individual (8 offsprings)
Officer
(before 1992-10-31) ~ 1996-04-01
OF - Director → CIF 0
74
Sherwell, Robert Edwin, Mr.
Born in May 1975
Individual (10 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
75
Fretwell, Michael Robert
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
76
Mcknight, Nina Elizabeth
Born in January 1980
Individual (15 offsprings)
Officer
2020-11-18 ~ now
OF - Director → CIF 0
77
Stoll, Julian Richard
Born in December 1968
Individual (9 offsprings)
Officer
2013-11-08 ~ 2016-12-31
OF - Director → CIF 0
78
Mccall, Jeffrey Craig
Born in December 1959
Individual (13 offsprings)
Officer
2012-04-19 ~ 2016-10-21
OF - Director → CIF 0
79
Price, Elaine Marie
Individual (7 offsprings)
Officer
2012-04-30 ~ now
OF - Secretary → CIF 0
80
Bunn, Andrew Thomas
Born in March 1983
Individual (11 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
81
Purdy, Frank
Individual (16 offsprings)
Officer
(before 1992-10-31) ~ 1995-01-28
OF - Secretary → 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 NF001759... (more)

CONOCO LIMITED - 2003-08-01 NF001759... (more)

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 5 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-07-06
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
Limited Company in England And Wales, England
CIF 5 CIF 6
Private Company Limited By Shares in Companies House, United Kingdom
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
Private Company Limited By Shares in England And Wales, United Kingdom
CIF 17 CIF 18
Private Limited Company in England And Wales, England
CIF 19
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 20
Private Limited Company in England And Wales, United Kingdom
CIF 21

(more)

(less)

Offspring entities and appointments 19

1
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
00564394
7th Floor 200-202 Aldersgate Street, London, England
Active Corporate (64 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
CRUDE OIL TERMINALS (HUMBER) LIMITED
00554458
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (59 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
HERTFORDSHIRE OIL STORAGE LIMITED
00964902
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (64 parents)
Person with significant control
2026-04-28 ~ now
CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HUMBER LPG TERMINAL LIMITED
01997390
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (42 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
HUMBER OIL TERMINALS TRUSTEE LIMITED
00874993
7th Floor 200-202 Aldersgate Street, London, England
Active Corporate (64 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
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
7
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 11 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
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
2019-08-21 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2018-10-01
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
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 17 - Ownership of shares – 75% or more → OE
11
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 8 - Ownership of shares – 75% or more → OE
12
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 (16 parents)
Person with significant control
2021-10-08 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
13
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
07908113
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
14
PHILLIPS 66 TRADING LIMITED
- now 07835064
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 12 - Ownership of shares – 75% or more → OE
15
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 14 - Ownership of shares – 75% or more → OE
16
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 13 - Ownership of shares – 75% or more → OE
17
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
18
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 15 - Ownership of shares – 75% or more → OE
19
WARWICKSHIRE OIL STORAGE LIMITED
00691923
7th Floor 200-202 Aldersgate Street, London, England
Active Corporate (70 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → 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

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

CRUDE OIL TERMINALS (HUMBER) LIMITED

HERTFORDSHIRE OIL STORAGE 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