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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 70
  • 1
    Perkins, Stephen Thomas
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Allardyce, David William Grant
    Born in January 1956
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Mann, Duncan Alan
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1997-06-25
    OF - Director → CIF 0
    2007-01-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Beuckelaers, Jacques Louis Delphine
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Evans, Barry
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Thompson, Brian Lane
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1994-01-10 ~ 1995-10-17
    OF - Director → CIF 0
  • 8
    Plows, Richard Michael
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Gennings, Sarah
    Individual (20 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Stannard, Michael Fredrick Peter
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 11
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Graham Jeffrey
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Roberts, Andrew David
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1997-02-26
    OF - Director → CIF 0
  • 14
    Mcdonnell, Nicola Susan
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Atwal, Mani
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Best, Russell David
    Born in July 1959
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Simons, Damian
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ 2026-04-28
    OF - Director → CIF 0
  • 19
    Miles, Paul Jason
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-04-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 20
    Thompson, Derek Charles
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Belton, Mark Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2012-08-24
    OF - Director → CIF 0
    2021-02-12 ~ 2023-08-17
    OF - Director → CIF 0
  • 22
    Brain, Daniel John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2024-04-25 ~ 2024-06-05
    OF - Director → CIF 0
  • 23
    Jones, Richard Aled
    Born in March 1949
    Individual (14 offsprings)
    Officer
    1998-02-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 24
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1992-10-11) ~ 1996-10-22
    OF - Secretary → CIF 0
  • 25
    Blakemore, David Robert
    Born in December 1954
    Individual (21 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-03-04
    OF - Director → CIF 0
  • 26
    Derbyshire, Michael
    Hr & Support Services born in May 1980
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 27
    Stobseth-brown, Edmund Bretnall
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2011-12-10 ~ 2018-07-12
    OF - Director → CIF 0
  • 28
    Bond, John Albert William
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 29
    Ollerhead, Stephen William
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Ellerton, Stephen
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 31
    Beedham, Nigel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 32
    Vandervell, Nicholas Charles Patrick
    Individual (16 offsprings)
    Officer
    1996-10-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 33
    Coleman, Leo Arthur
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-07-04
    OF - Director → CIF 0
  • 34
    Johnson, Peter Herbert William
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 35
    Ruffell-ward, Andrew Richard
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 36
    Quenet, George Andrew
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 37
    De Halle, David John
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 38
    Jordan, Philip William
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 39
    Handy, Timothy Graham
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 40
    Linley, Michael Daren
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 41
    Lockley, Martin Chilton
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1994-01-10
    OF - Director → CIF 0
  • 42
    Jones, Martin Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ 2026-04-28
    OF - Director → CIF 0
  • 43
    Chaffe, Richard Paul
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 44
    Durand, Jean-marc
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2020-02-06
    OF - Director → CIF 0
  • 45
    Dwan, Aidan Peter
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 46
    Nassiri, Pezhmon
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 47
    Bond, Jonathan Michael
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 48
    Behrends, Thomas
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 49
    Reardon, Yvonne
    Born in August 1959
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2013-06-28
    OF - Director → CIF 0
  • 50
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 51
    Mcknight, Nina Elizabeth
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 52
    Betts, Christopher John
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-06-11
    OF - Director → CIF 0
  • 53
    Smets, Luc Jean
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 54
    Willson, Thomas James
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 55
    Price, Elaine Marie
    Individual (7 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Secretary → CIF 0
  • 56
    Grant, John Alexander
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 57
    Bunn, Andrew Thomas
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 58
    James, Ceri Jon
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 59
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 60
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 61
    Fox, Mark
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-31 ~ 2007-02-06
    OF - Director → CIF 0
  • 62
    Mills, Brian Edward
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-02-01
    OF - Director → CIF 0
  • 63
    Sahota, Parmjit
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 64
    Donaldson, Lynne
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 65
    Smith, Adam Charles
    Director born in May 1991
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 66
    Oberti, Gerard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2011-12-10
    OF - Director → CIF 0
  • 67
    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
  • 68
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-29 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    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 (51 parents, 7 offsprings)
    Person with significant control
    2018-01-11 ~ 2026-04-28
    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
  • 69
    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, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 70
    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, 608 offsprings)
    Officer
    2023-06-21 ~ 2026-04-28
    OF - Secretary → 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
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
Debtors
1,000 GBP2024-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
Current Assets
1,000 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-12-31
Equity
-0 GBP2024-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Related profiles found in government register
  • WARWICKSHIRE OIL STORAGE LIMITED
    Info
    Registered number 00691923
    7th Floor 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1961-05-08 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • WARWICKSHIRE OIL STORAGE LIMITED
    S
    Registered number 00691923
    7th Floor, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOSL PENSION TRUSTEES LIMITED
    13831494
    7th Floor 200-202 Aldersgate Street, London, England
    Active Corporate (12 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 14 July 2026 and licensed under the Open Government Licence v3.0.