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.

Parent entities and officers
Active 9
  • 1
    Jones, Martin Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Nassiri, Pezhmon
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Handy, Timothy Graham
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Simons, Damian
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (11 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
  • 8
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 9
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Eastfield Road, Eastfield Road, North Killingholme, Immingham, England
    Liquidation Corporate (3 parents, 6 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
Ceased 55
  • 1
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    ~ 1996-10-22
    OF - Secretary → CIF 0
  • 3
    Roberts, Andrew David
    Business Executive born in May 1960
    Individual
    Officer
    1995-10-17 ~ 1997-02-26
    OF - Director → CIF 0
  • 4
    Lockley, Martin Chilton
    Oil Company Executive born in June 1956
    Individual
    Officer
    1993-03-04 ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Stobseth-brown, Edmund Bretnall
    Supply And Operations Senior Manager born in February 1966
    Individual
    Officer
    2011-12-10 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual
    Officer
    2012-12-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Longley, Caryl Annette
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Coleman, Leo Arthur
    Business Executive born in March 1941
    Individual
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 10
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    Belton, Mark Anthony
    Oil Company Executive born in August 1972
    Individual
    Officer
    2011-03-31 ~ 2012-08-24
    OF - Director → CIF 0
    Belton, Mark Anthony
    Director born in August 1972
    Individual
    2021-02-12 ~ 2023-08-17
    OF - Director → CIF 0
  • 12
    Thompson, Derek Charles
    Oil Company Executive born in July 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Atwal, Mani
    Finance Manager born in November 1976
    Individual
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Blakemore, David Robert
    Chemical Engineer born in December 1954
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 15
    Jones, Richard Aled
    Logistics Co Ordinator born in February 1949
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    Smets, Luc Jean
    Director born in June 1963
    Individual
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Thompson, Brian Lane
    Business Executive born in July 1948
    Individual
    Officer
    1994-01-10 ~ 1995-10-17
    OF - Director → CIF 0
  • 18
    Linley, Michael Daren
    Manager Uk Supply Operations born in September 1964
    Individual
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Stannard, Michael Fredrick Peter
    Manager born in August 1946
    Individual
    Officer
    1997-02-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 20
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 21
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Chaffe, Richard Paul
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 23
    Smith, Graham Jeffrey
    Supply Development born in December 1956
    Individual
    Officer
    1997-07-04 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Perkins, Stephen Thomas
    Hseqs Manager born in June 1953
    Individual
    Officer
    2007-02-06 ~ 2012-12-01
    OF - Director → CIF 0
  • 25
    Ruffell-ward, Andrew Richard
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 26
    Dwan, Aidan Peter
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Beedham, Nigel
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 28
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 29
    Durand, Jean-marc
    Director born in May 1972
    Individual
    Officer
    2017-10-19 ~ 2020-02-06
    OF - Director → CIF 0
  • 30
    Mcdonnell, Nicola Susan
    Supply Development Manager born in May 1970
    Individual
    Officer
    1999-07-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 31
    Sahota, Parmjit
    Director born in September 1972
    Individual
    Officer
    2023-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 32
    Fox, Mark
    Engineering Mgr born in January 1970
    Individual
    Officer
    2004-05-31 ~ 2007-02-06
    OF - Director → CIF 0
  • 33
    Allardyce, David William Grant
    Financial Analyst born in January 1956
    Individual
    Officer
    2012-08-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 34
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 35
    Mills, Brian Edward
    Distribution Manager born in March 1940
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 36
    Evans, Barry
    Oil Company Executive born in November 1948
    Individual
    Officer
    1993-12-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 37
    Best, Russell David
    Health, Safety & Environment Advisor born in July 1959
    Individual
    Officer
    2013-06-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 38
    Eveno, Guillaume
    Director born in October 1977
    Individual
    Officer
    2018-07-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 39
    Betts, Christopher John
    Director born in January 1963
    Individual
    Officer
    2024-03-25 ~ 2025-06-11
    OF - Director → CIF 0
  • 40
    Reardon, Yvonne
    Marketing Manager, Supply born in August 1959
    Individual
    Officer
    2009-01-07 ~ 2013-06-28
    OF - Director → CIF 0
  • 41
    Ellerton, Stephen
    Financial Accounts Managr born in July 1962
    Individual
    Officer
    2007-02-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 42
    Brain, Daniel John
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2024-06-05
    OF - Director → CIF 0
  • 43
    Behrends, Thomas
    Director born in January 1967
    Individual
    Officer
    2020-03-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 44
    Miles, Paul Jason
    Director born in August 1977
    Individual
    Officer
    2024-04-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 45
    Bond, Jonathan Michael
    Oil Company Executive born in June 1958
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 46
    Mann, Duncan Alan
    Operations Manager born in July 1956
    Individual
    Officer
    1995-12-31 ~ 1997-06-25
    OF - Director → CIF 0
    2007-01-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 47
    Oberti, Gerard
    Terminal Operations Mgr born in September 1967
    Individual
    Officer
    2007-06-15 ~ 2011-12-10
    OF - Director → CIF 0
  • 48
    Donaldson, Lynne
    Oil Co Exec born in March 1963
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 49
    Derbyshire, Michael
    Hr & Support Services born in April 1980
    Individual
    Officer
    2024-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 50
    De Halle, David John
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 51
    Plows, Richard Michael
    Director born in June 1964
    Individual
    Officer
    2014-10-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 52
    Grant, John Alexander
    Business Manager born in December 1948
    Individual
    Officer
    1997-05-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 53
    Quenet, George Andrew
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 54
    Smith, Adam Charles
    Director born in April 1991
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 55
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED
    - 2021-10-01
    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 (5 parents, 5 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
parent relation
Company in focus

WARWICKSHIRE OIL STORAGE LIMITED

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 1
  • C/o Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.