The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 11
  • 1
    Bunn, Andrew Thomas
    Manager, Uk Tax born in March 1983
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 3
    Gennings, Sarah
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 4
    Turner, Rupert Justin
    Managing Director, Uk Marketing born in August 1962
    Individual (7 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 5
    Mcknight, Nina Elizabeth
    Finance Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 6
    Griffiths, Giles Robert, David,
    Manager, Heavy Oils Trading Europe born in July 1981
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 7
    Fursey, Paul Matthew
    Lead Executive Uk/Gm, Humber Refinery born in August 1971
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 8
    Price, Elaine Marie
    Individual (8 offsprings)
    Officer
    2012-04-30 ~ now
    OF - secretary → CIF 0
  • 9
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - secretary → CIF 0
  • 10
    Sherwell, Robert Edwin
    Optimisation Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 11
    U.K. PHILLIPS 66 LIMITED - 2012-06-11
    7th Floor, 200-202 Aldersgate Street, London, England
    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
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    1997-07-30 ~ 2003-07-15
    OF - secretary → CIF 0
  • 2
    Reid, Anthony Gainford
    Director born in February 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 3
    Irelan, Robert Earl
    Business Executive born in May 1946
    Individual
    Officer
    1993-04-16 ~ 1993-10-01
    OF - director → CIF 0
  • 4
    George, Peter
    Business Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Cook, Thomas Edward
    Individual
    Officer
    2002-11-11 ~ 2004-07-09
    OF - secretary → CIF 0
  • 6
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-03-15 ~ 2012-04-30
    OF - director → CIF 0
  • 7
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - director → CIF 0
  • 8
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - secretary → CIF 0
  • 9
    Mueller, Thomas Frederic
    Business Executive born in December 1954
    Individual
    Officer
    1999-05-01 ~ 2002-09-03
    OF - director → CIF 0
  • 10
    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
  • 11
    Ward, Elaine June
    Individual
    Officer
    2003-09-18 ~ 2006-10-13
    OF - secretary → CIF 0
  • 12
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    1997-06-01 ~ 2000-07-01
    OF - director → CIF 0
  • 13
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    2020-11-18 ~ 2024-12-31
    OF - director → CIF 0
  • 14
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    2010-03-19 ~ 2015-04-02
    OF - director → CIF 0
  • 15
    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
  • 16
    Grimshaw, David
    Individual
    Officer
    2009-04-05 ~ 2012-04-30
    OF - secretary → CIF 0
  • 17
    Atkinson, William Silver
    Business Executive born in September 1937
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 18
    Thornton, John Henry
    General Manager born in August 1958
    Individual
    Officer
    2006-08-17 ~ 2008-09-01
    OF - director → CIF 0
  • 19
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    1993-04-16 ~ 1997-06-01
    OF - director → CIF 0
  • 20
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - secretary → CIF 0
  • 21
    Blood, Ian
    Business Executive born in January 1951
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 22
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2000-06-01 ~ 2004-07-14
    OF - director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Purdy, Frank
    Individual (2 offsprings)
    Officer
    ~ 1995-01-28
    OF - secretary → CIF 0
  • 26
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2009-08-31
    OF - director → CIF 0
  • 27
    Watkins, George Edward
    Busines Executive born in August 1943
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-09-03
    OF - director → CIF 0
  • 28
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - director → CIF 0
  • 29
    Hamm, William Ricky
    Managing Director And Chief born in May 1947
    Individual
    Officer
    1998-06-15 ~ 2002-09-03
    OF - director → CIF 0
  • 30
    Indreland, Terry John
    Business Executive born in March 1947
    Individual
    Officer
    ~ 1999-05-01
    OF - director → CIF 0
  • 31
    Mclaughlin, Gary Lynn
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 32
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual
    Officer
    2021-01-08 ~ 2022-12-02
    OF - director → CIF 0
  • 33
    Nokes, Jimmy Wayne
    Business Executive born in October 1946
    Individual
    Officer
    2000-08-21 ~ 2006-05-01
    OF - director → CIF 0
  • 34
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2023-05-31
    OF - director → CIF 0
  • 35
    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
  • 36
    Swallow, Richard Philipson Barber
    Individual
    Officer
    1995-01-28 ~ 2009-04-05
    OF - secretary → CIF 0
  • 37
    Herman, Robert Alan
    President, Refining, Marketing & Tr born in November 1959
    Individual
    Officer
    2008-06-01 ~ 2010-03-01
    OF - director → CIF 0
  • 38
    Wirkowski, Michael
    Director And General Manager born in October 1953
    Individual
    Officer
    2008-09-01 ~ 2012-04-30
    OF - director → CIF 0
  • 39
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ 2018-01-12
    OF - secretary → CIF 0
  • 40
    Edwards, Gary Wayne
    Business Executive born in November 1941
    Individual
    Officer
    ~ 2000-08-21
    OF - director → CIF 0
  • 41
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2002-09-03 ~ 2010-01-31
    OF - director → CIF 0
  • 42
    Low, Gustaf Michael Gunnarsson
    Business Executive born in May 1951
    Individual
    Officer
    2000-01-01 ~ 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
    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
  • 45
    Gallogly, James Lawrence
    Business Executive born in September 1952
    Individual
    Officer
    2006-05-01 ~ 2008-10-01
    OF - director → CIF 0
  • 46
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-04-30
    OF - director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - director → CIF 0
  • 50
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - secretary → CIF 0
  • 51
    Cole, David Charles
    Business Executive born in March 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 52
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2013-11-01
    OF - director → CIF 0
  • 53
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - director → CIF 0
  • 54
    Symon, John Charles
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
  • 55
    Edwards, Thomas Player
    Business Executive born in February 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 56
    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
  • 57
    Love, Chad Ray
    Gm, Global Crude Trading born in February 1974
    Individual
    Officer
    2023-01-09 ~ 2025-01-31
    OF - director → CIF 0
  • 58
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 59
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2016-03-24
    OF - director → CIF 0
  • 60
    Semiz, Renee Kristen
    Managing Director, Uk Marketing born in December 1974
    Individual
    Officer
    2021-01-14 ~ 2022-08-31
    OF - director → CIF 0
  • 61
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2005-06-01 ~ 2011-12-23
    OF - director → CIF 0
  • 62
    Stinson, John Michael
    Business Executive born in August 1943
    Individual
    Officer
    ~ 1993-03-18
    OF - director → CIF 0
  • 63
    Adams, Deborah Gay
    Business Executive born in November 1960
    Individual
    Officer
    2003-11-01 ~ 2005-06-01
    OF - director → CIF 0
  • 64
    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
  • 65
    Watts, David
    Business Executive born in March 1939
    Individual
    Officer
    ~ 1996-04-01
    OF - director → CIF 0
  • 66
    Collins, Derryl Lynn
    Individual
    Officer
    1999-05-20 ~ 2002-11-11
    OF - secretary → CIF 0
  • 67
    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
  • 68
    Hodson, John Alan
    Business Executive born in September 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 69
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2018-12-31
    OF - director → CIF 0
  • 70
    Spencer, Nicholas Denis
    Business Executive born in October 1958
    Individual
    Officer
    2002-09-03 ~ 2007-03-19
    OF - director → CIF 0
  • 71
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

PHILLIPS 66 LIMITED

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 - 2003-08-01
    Registered number 00529086
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 1954-02-10 (71 years 4 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
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Queens Road, Immingham, Grimsby, North East Lincolnshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    52,000 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
    7th Floor, 200-202 Aldersgate Street, London
    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
    7th Floor, 200-202 Aldersgate Street, London
    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
    Queens Road, Immingham, Grimsby, N E Lincolnshire
    Corporate (9 parents)
    Equity (Company account)
    1,074,000 GBP2023-12-31
    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
    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
    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
    JIFFY LIMITED - 1996-08-08
    MERSEY OIL COMPANY LIMITED - 1994-11-30
    STEELBITE LIMITED - 1988-06-30
    7th Floor, 200-202 Aldersgate Street, London
    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
    NJB SERVICES LIMITED - 2019-04-15
    COULTHARD & CAWSTON (SELBY) LIMITED - 2005-04-07
    7th Floor, 200-202 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    200-202 Aldersgate Street, London, England
    Dissolved corporate (8 parents)
    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
    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 (7 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    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 (8 parents, 18 offsprings)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    PHILLIPS 66 EUROPEAN INVESTMENTS LIMITED - 2022-06-22
    7th Floor 200-202 Aldersgate Street, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    7th Floor, 200-202 Aldersgate Street, London
    Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    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
    7th Floor, 200-202 Aldersgate Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    CONOCOPHILLIPS TS LIMITED - 2011-11-21
    7th Floor, 200-202 Aldersgate Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    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
    7th Floor, 200-202 Aldersgate Street, London
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    427,000 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
  • NJB SERVICES LIMITED - 2019-04-15
    COULTHARD & CAWSTON (SELBY) LIMITED - 2005-04-07
    7th Floor, 200-202 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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