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
    Betts, Christopher John
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Nassiri, Pezhmon
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Handy, Timothy Graham
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Derbyshire, Michael
    Hr & Support Services born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Ruffell-ward, Andrew
    Sales And Marketing born in October 1984
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Sherwell, Robert Edwin, Mr.
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 7
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Eastfield Road, Eastfield Road, North Killingholme, Immingham, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-01-11 ~ 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
  • 8
    PHILLIPS 66 EUROPEAN POWER LIMITED - now
    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, England
    Dissolved Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    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 (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Atwal, Mani
    Finance Manager born in November 1976
    Individual
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Thompson, Brian Lane
    Business Executive born in July 1948
    Individual
    Officer
    1994-01-10 ~ 1995-10-17
    OF - Director → CIF 0
  • 3
    Smets, Luc Jean
    Director born in June 1963
    Individual
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Smith, Adam Charles
    Director born in April 1991
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Mcdonnell, Nicola Susan
    Supply Development Manager born in May 1970
    Individual
    Officer
    1999-07-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Lockley, Martin Chilton
    Oil Company Executive born in June 1956
    Individual
    Officer
    1993-03-04 ~ 1994-01-10
    OF - Director → CIF 0
  • 9
    Beedham, Nigel
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 10
    Chaffe, Richard Paul
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 11
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 12
    Ellerton, Stephen
    Financial Accounts Managr born in July 1962
    Individual
    Officer
    2007-02-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Blakemore, David Robert
    Chemical Engineer born in December 1954
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 14
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 15
    Allardyce, David William Grant
    Financial Analyst born in January 1956
    Individual
    Officer
    2012-08-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 16
    Behrends, Thomas
    Director born in January 1967
    Individual
    Officer
    2020-03-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Thompson, Derek Charles
    Oil Company Executive born in July 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Reardon, Yvonne
    Marketing Manager, Supply born in August 1959
    Individual
    Officer
    2009-01-07 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Coleman, Leo Arthur
    Business Executive born in March 1941
    Individual
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 22
    Donaldson, Lynne
    Oil Co Exec born in March 1963
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 23
    Grant, John Alexander
    Business Manager born in December 1948
    Individual
    Officer
    1997-05-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 24
    Bond, Jonathan Michael
    Oil Company Executive born in June 1958
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Fox, Mark
    Engineering Mgr born in January 1970
    Individual
    Officer
    2004-05-31 ~ 2007-02-06
    OF - Director → CIF 0
  • 26
    Sahota, Parmjit
    Director born in September 1972
    Individual
    Officer
    2023-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 27
    Oberti, Gerard
    Terminal Operations Mgr born in September 1967
    Individual
    Officer
    2007-06-15 ~ 2011-12-10
    OF - Director → CIF 0
  • 28
    Perkins, Stephen Thomas
    Hseqs Manager born in June 1953
    Individual
    Officer
    2007-02-06 ~ 2012-12-01
    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
    Linley, Michael Daren
    Manager Uk Supply Operations born in September 1964
    Individual
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Brain, Daniel John
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2024-06-05
    OF - Director → CIF 0
  • 33
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 34
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    ~ 1996-10-22
    OF - Secretary → CIF 0
  • 35
    Plows, Richard Michael
    Director born in June 1964
    Individual
    Officer
    2014-10-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 36
    Roberts, Andrew David
    Business Executive born in May 1960
    Individual
    Officer
    1995-10-17 ~ 1997-02-26
    OF - Director → CIF 0
  • 37
    Stannard, Michael Fredrick Peter
    Manager born in August 1946
    Individual
    Officer
    1997-02-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 38
    Miles, Paul Jason
    Director born in August 1977
    Individual
    Officer
    2024-04-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 39
    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
  • 40
    Evans, Barry
    Oil Company Executive born in November 1948
    Individual
    Officer
    1993-12-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 41
    Dwan, Aidan Peter
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Jones, Richard Aled
    Logistics Co Ordinator born in February 1949
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 43
    De Halle, David John
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 44
    Quenet, George Andrew
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 45
    Longley, Caryl Annette
    Individual
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 46
    Smith, Graham Jeffrey
    Supply Development born in December 1956
    Individual
    Officer
    1997-07-04 ~ 1999-07-02
    OF - Director → CIF 0
  • 47
    Eveno, Guillaume
    Director born in October 1977
    Individual
    Officer
    2018-07-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 48
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual
    Officer
    2012-12-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 49
    Mills, Brian Edward
    Distribution Manager born in March 1940
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 50
    Best, Russell David
    Health, Safety & Environment Advisor born in July 1959
    Individual
    Officer
    2013-06-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 51
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 52
    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 (6 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
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Total Inventories
138,000 GBP2023-12-31
Debtors
634,000 GBP2023-12-31
Cash at bank and in hand
446,000 GBP2023-12-31
Current Assets
1,218,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,114,000 GBP2023-12-31
Net Current Assets/Liabilities
104,000 GBP2023-12-31
Total Assets Less Current Liabilities
136,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-475,000 GBP2023-12-31
Net Assets/Liabilities
427,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
427,000 GBP2023-12-31
Equity
427,000 GBP2023-12-31
Average Number of Employees
230002023-01-01 ~ 2023-12-31
230002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
292,000 GBP2023-12-31
292,000 GBP2022-12-31
Other
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
374,000 GBP2023-12-31
374,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
292,000 GBP2023-12-31
292,000 GBP2022-12-31
Other
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,000 GBP2023-12-31
342,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,000 shares2023-12-31
102,000 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 2 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 GBP2023-06-30
    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

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