logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Lees, Robin Murray
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Wirkowski, Michael
    General Manager born in October 1953
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Thornton, John Henry
    General Manager born in August 1958
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Hitchman, Clive John
    Technical Manager born in May 1959
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 6
    Knight, Gerard Henry Charles
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 7
    Powell, Kevin
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Belton, Mark Anthony
    Finance Manager born in August 1972
    Individual (7 offsprings)
    Officer
    2018-12-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Gaillard, Eric Jean
    Oil Company Executive born in January 1941
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Stoll, Julian Richard
    General Manager born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Spencer, Nicholas Denis
    Business Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Jones, Barry Roger
    Primary Supply Manager born in January 1957
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Indreland, Terry John
    Company Executive born in March 1947
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 16
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    Anderson, Philip Edward
    Business Executive born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Chupin, Francois
    Supply Trading & Operations Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 19
    Odlin, Stephen
    Finance Manager born in April 1972
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 20
    Hamilton, Patrick John
    Senior Executive born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-05-07
    OF - Director → CIF 0
  • 21
    Waudby, John Cunningham
    Manager born in December 1959
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Tranter, Nigel
    Oil Company Executive born in November 1959
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2006-05-31
    OF - Director → CIF 0
    Tranter, Nigel
    General Manager born in November 1959
    Individual (8 offsprings)
    2012-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Smets, Luc Jean
    General Manager born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 24
    Stobseth-brown, Edmund Bretnall
    Supply And Operations Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2011-08-08 ~ 2018-06-22
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Manager born in February 1966
    Individual (9 offsprings)
    2021-02-02 ~ 2024-04-17
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Oil Refinery General Manager born in February 1966
    Individual (9 offsprings)
    2024-04-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Marchand, Philippe
    Oil Company Executive born in June 1956
    Individual (4 offsprings)
    Officer
    1998-10-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 26
    Purdy, Frank
    Solicitor born in January 1930
    Individual (15 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-08-01
    OF - Director → CIF 0
  • 27
    Hammond, Duncan Paul
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 28
    Guest, Roland
    Secretary
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 29
    Hodson, John Alan
    Refinery General Manager born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-12-01
    OF - Director → CIF 0
  • 30
    Seaton, Peter Thomas, Dr
    Refinery Liaison Manager born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-03-16
    OF - Director → CIF 0
  • 31
    Watson, Neil Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2026-01-16
    OF - Director → CIF 0
  • 32
    De Lescazes, Sylvain
    General Manager born in September 1953
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 33
    Pullan, David Walter
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 34
    Fursey, Paul Matthew
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2016-03-02 ~ 2019-08-16
    OF - Director → CIF 0
  • 35
    Saunders, John Nicholas
    Refining & Shipping Op Manager born in October 1963
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 36
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 37
    Morgan, David James
    Engineer born in February 1963
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1997-02-27
    OF - Director → CIF 0
  • 38
    Robson, Paul
    Oil Company Manager born in October 1964
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2013-08-06
    OF - Director → CIF 0
  • 39
    Masters, Philip John
    Oil Company Executive born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Guy, Philippe
    Oil Company Executive born in September 1957
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 41
    Goodwin, Michelle
    Manager
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 42
    Gilbert, Christopher
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-08-16 ~ 2022-07-15
    OF - Director → CIF 0
  • 43
    Iakab, Didier
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 1999-06-25
    OF - Director → CIF 0
    Iakab, Didier
    Supply & Trading Manager born in April 1960
    Individual (3 offsprings)
    2004-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 44
    Baner, Jan Peder
    Oil Company Executive born in December 1937
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-03-16
    OF - Director → CIF 0
  • 45
    Durand, Jean-marc
    General Manager born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ 2020-02-13
    OF - Director → CIF 0
  • 46
    Moore, Geoffrey Richard
    Corporate Services Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2018-12-26
    OF - Director → CIF 0
  • 47
    Mueller, Thomas Frederic
    Business Executive born in December 1954
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 48
    Cunningham, Darren James
    General Manager born in March 1964
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 49
    Behrends, Thomas
    General Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2020-02-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 50
    Ingamells, David Charles
    Oil Company Executive born in March 1940
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 51
    West, Robert Charles
    Oil Company Executive born in October 1953
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 52
    Beuckelaers, Jacques Louis Delphine
    General Manager born in April 1957
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 53
    Crisp, Raymond Brian
    Optimisation Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 54
    Eveno, Guillaume
    Operations Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ 2021-02-02
    OF - Director → CIF 0
  • 55
    Mann, Duncan Alan
    Refinery Operations Manager born in July 1956
    Individual (9 offsprings)
    Officer
    1992-03-16 ~ 1993-07-12
    OF - Director → CIF 0
  • 56
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual (12 offsprings)
    Officer
    1997-06-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 57
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    Portman House, Portman Street, London, England
    Active Corporate (82 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 58
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England
    Liquidation Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

Period: 1956-04-09 ~ now
Company number: 00564394
Registered name
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED - now
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
16,000 GBP2022-01-01 ~ 2022-12-31
14,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
17,000 GBP2022-01-01 ~ 2022-12-31
14,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Total Inventories
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
1,000 GBP2022-12-31
3,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
Current Assets
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Creditors
Current
3,000 GBP2022-12-31
2,000 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
2,000 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
2,000 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Bank Overdrafts
-0 GBP2021-12-31
Wages/Salaries
5,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
552021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Merchandise
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Raw Materials
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
1,000 GBP2022-12-31
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2022-12-31
3,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2022-12-31
Related profiles found in government register
  • ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
    Info
    Registered number 00564394
    Queens Road, Immingham, Grimsby, North East Lincolnshire DN40 2PN
    PRIVATE LIMITED COMPANY incorporated on 1956-04-09 (70 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
    S
    Registered number 00564394
    Queens Road, Immingham, Grimsby, North East Lincolnshire, DN40 2PN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APT PENSION SCHEME TRUSTEES LIMITED
    10790413
    Queens Road, Immingham, Grimsby, South Humberside
    Active Corporate (12 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.