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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 64
  • 1
    Smith, Adam Charles
    Director born in April 1991
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Roberts, Andrew David
    Business Executive born in May 1960
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1997-02-26
    OF - Director → CIF 0
  • 3
    Coleman, Leo Arthur
    Business Executive born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-07-04
    OF - Director → CIF 0
  • 4
    Betts, Christopher John
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-06-11
    OF - Director → CIF 0
  • 5
    Ruffell-ward, Andrew Richard
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Nassiri, Pezhmon
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Jonathan Michael
    Oil Company Executive born in June 1958
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    De Halle, David John
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1992-10-11) ~ 1996-10-22
    OF - Secretary → CIF 0
  • 11
    Stannard, Michael Fredrick Peter
    Manager born in August 1946
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Belton, Mark Anthony
    Oil Company Executive born in August 1972
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2012-08-24
    OF - Director → CIF 0
    Belton, Mark Anthony
    Director born in August 1972
    Individual (7 offsprings)
    2021-02-12 ~ 2023-08-17
    OF - Director → CIF 0
  • 13
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 14
    Handy, Timothy Graham
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 17
    Sahota, Parmjit
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Atwal, Mani
    Finance Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Martin Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Barry
    Oil Company Executive born in November 1948
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 23
    Beedham, Nigel
    Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 24
    Best, Russell David
    Health, Safety & Environment Advisor born in July 1959
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 25
    Smith, Graham Jeffrey
    Supply Development born in December 1956
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-07-02
    OF - Director → CIF 0
  • 26
    Dwan, Aidan Peter
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Smets, Luc Jean
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 28
    Stobseth-brown, Edmund Bretnall
    Supply And Operations Senior Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2011-12-10 ~ 2018-07-12
    OF - Director → CIF 0
  • 29
    Chaffe, Richard Paul
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 30
    Donaldson, Lynne
    Oil Co Exec born in March 1963
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Grant, John Alexander
    Business Manager born in December 1948
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 32
    Brain, Daniel John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2024-04-25 ~ 2024-06-05
    OF - Director → CIF 0
  • 33
    Reardon, Yvonne
    Marketing Manager, Supply born in August 1959
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2013-06-28
    OF - Director → CIF 0
  • 34
    Allardyce, David William Grant
    Financial Analyst born in January 1956
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 35
    Perkins, Stephen Thomas
    Hseqs Manager born in June 1953
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2012-12-01
    OF - Director → CIF 0
  • 36
    Mcdonnell, Nicola Susan
    Supply Development Manager born in May 1970
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 37
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 38
    Plows, Richard Michael
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 39
    Blakemore, David Robert
    Chemical Engineer born in December 1954
    Individual (21 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-03-04
    OF - Director → CIF 0
  • 40
    Derbyshire, Michael
    Hr & Support Services born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 41
    Miles, Paul Jason
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-04-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 42
    Linley, Michael Daren
    Manager Uk Supply Operations born in September 1964
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 43
    Durand, Jean-marc
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2020-02-06
    OF - Director → CIF 0
  • 44
    Quenet, George Andrew
    Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 45
    Fox, Mark
    Engineering Mgr born in January 1970
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2007-02-06
    OF - Director → CIF 0
  • 46
    Thompson, Brian Lane
    Business Executive born in July 1948
    Individual (12 offsprings)
    Officer
    1994-01-10 ~ 1995-10-17
    OF - Director → CIF 0
  • 47
    Ellerton, Stephen
    Financial Accounts Managr born in July 1962
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 48
    Behrends, Thomas
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 49
    Mills, Brian Edward
    Distribution Manager born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-02-01
    OF - Director → CIF 0
  • 50
    Simons, Damian
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 51
    Vandervell, Nicholas Charles Patrick
    Individual (15 offsprings)
    Officer
    1996-10-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 52
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 53
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 54
    Lockley, Martin Chilton
    Oil Company Executive born in June 1956
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1994-01-10
    OF - Director → CIF 0
  • 55
    Jones, Richard Aled
    Logistics Co Ordinator born in February 1949
    Individual (13 offsprings)
    Officer
    1998-02-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 56
    Eveno, Guillaume
    Director born in October 1977
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 57
    Oberti, Gerard
    Terminal Operations Mgr born in September 1967
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2011-12-10
    OF - Director → CIF 0
  • 58
    Thompson, Derek Charles
    Oil Company Executive born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 59
    Mann, Duncan Alan
    Operations Manager born in July 1956
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1997-06-25
    OF - Director → CIF 0
    2007-01-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 60
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual (12 offsprings)
    Officer
    1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 61
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (82 parents, 18 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
  • 62
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED
    - 2021-10-01 00553535 03473729... (more)
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    1 Euston Square, 40 Melton Street, London, England
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
  • 63
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 64
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Eastfield Road, Eastfield Road, North Killingholme, Immingham, England
    Liquidation Corporate (50 parents, 7 offsprings)
    Person with significant control
    2018-01-11 ~ 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

WARWICKSHIRE OIL STORAGE LIMITED

Period: 1961-05-08 ~ now
Company number: 00691923
Registered name
WARWICKSHIRE OIL STORAGE LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
Debtors
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2023-12-31
Current Assets
1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
Equity
0 GBP2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
Related profiles found in government register
  • WARWICKSHIRE OIL STORAGE LIMITED
    Info
    Registered number 00691923
    C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1961-05-08 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • WARWICKSHIRE OIL STORAGE LIMITED
    S
    Registered number 00691923
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOSL PENSION TRUSTEES LIMITED
    13831494
    C/o Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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