PHILLIPS 66 LIMITED

Parent entities and officers

Active 11

1
Bunn, Andrew Thomas
Born in March 1983
Individual (9 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
2
Sherwell, Robert Edwin, Mr.
Born in May 1975
Individual (10 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
3
Fursey, Paul Matthew
Born in August 1971
Individual (8 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
4
Griffiths, Giles Robert, David,
Born in July 1981
Individual (3 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
5
White, Ruth Maretta
Individual (14 offsprings)
Officer
2012-04-30 ~ now
OF - Secretary → CIF 0
6
Janaszek, Anna
Individual (9 offsprings)
Officer
2018-01-12 ~ now
OF - Secretary → CIF 0
7
Price, Elaine Marie
Individual (5 offsprings)
Officer
2012-04-30 ~ now
OF - Secretary → CIF 0
8
Gennings, Sarah
Individual (15 offsprings)
Officer
2018-01-12 ~ now
OF - Secretary → CIF 0
9
Turner, Rupert Justin
Born in August 1962
Individual (7 offsprings)
Officer
2022-09-02 ~ now
OF - Director → CIF 0
10
Mcknight, Nina Elizabeth
Born in January 1980
Individual (11 offsprings)
Officer
2020-11-18 ~ now
OF - Director → CIF 0
11
PHILLIPS 66 UK HOLDINGS LIMITED
- now
U.K. PHILLIPS 66 LIMITED - 2012-06-11
7th Floor, 200-202 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 71

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

Company in focus

Previous names

CONOCOPHILLIPS LIMITED - 2012-07-02

CONOCO LIMITED - 2003-08-01

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 (71 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-07
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

Active 18

1
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
Queens Road, Immingham, Grimsby, North East Lincolnshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
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
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (10 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
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
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
Queens Road, Immingham, Grimsby, N E Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
JET PETROL LIMITED
- now
JET PETROL (N.I.) LIMITED - 1997-07-28
RONANY LIMITED - 1996-08-29
RONANY LIMITED - 2003-02-04
C/o Johns Elliot, 3rd Floor, 40 Linenhall Street, Belfast
Active Corporate (7 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
MERSEY OIL COMPANY LIMITED - 1994-11-30
JIFFY LIMITED - 1996-08-08
STEELBITE LIMITED - 1988-06-30
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
JET RETAIL UK LIMITED
- now
NJB SERVICES LIMITED - 2019-04-15
COULTHARD & CAWSTON (SELBY) LIMITED - 2005-04-07
7th Floor, 200-202 Aldersgate Street, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-08-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
8
NJB ENTERPRISE LIMITED
200-202 Aldersgate Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2018-10-01 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
PHILLIPS 66 CS LIMITED
- now
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCO EUROPE GAS LIMITED - 2002-11-21
CONOCOPHILLIPS CS LIMITED - 2012-07-02
ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (7 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
PROOFALLIED LIMITED - 1999-03-19
CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
CONOCO GLOBAL POWER EUROPE LIMITED - 2002-11-21
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (8 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
PHILLIPS 66 EUROPEAN INVESTMENTS LIMITED - 2022-06-22
7th Floor 200-202 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-10-08 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
12
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
13
PHILLIPS 66 TRADING LIMITED
- now
CONOCOPHILLIPS TRADING LIMITED - 2011-11-21
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
14
PHILLIPS 66 TREASURY LIMITED
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
15
PHILLIPS 66 TS LIMITED
- now
CONOCOPHILLIPS TS LIMITED - 2011-11-21
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (8 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
ALNERY NO. 3053 LIMITED - 2012-09-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
17
PHILLIPS 66 UK FUNDING LIMITED
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
18
WARWICKSHIRE OIL STORAGE LIMITED
C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 1

JET RETAIL UK LIMITED
- now
NJB SERVICES LIMITED - 2019-04-15
COULTHARD & CAWSTON (SELBY) LIMITED - 2005-04-07
7th Floor, 200-202 Aldersgate Street, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-10-01 ~ 2018-10-01
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE