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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 105
  • 1
    Horsfield, Sydney George
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Chinn, Jonathan Paul George
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Ekberg, Sonja
    Born in March 1957
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Rivoalen, Philippe Marie
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Roberts, Nicholas Elis Vaughan
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2016-03-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Wheatley, Richard
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Harvey, Colin George
    Born in March 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-10-17
    OF - Director → CIF 0
  • 10
    Magrill, Leonard Philip
    Born in May 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-08-01
    OF - Director → CIF 0
    1995-11-01 ~ 1996-08-01
    OF - Director → CIF 0
    1996-08-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Matijasevich, Marcos
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Allen, Peter George
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Hunter, Robin Duncanson
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1994-01-01
    OF - Director → CIF 0
    1994-04-18 ~ 1998-01-13
    OF - Director → CIF 0
  • 15
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 16
    Williamson, Nicholas Pym
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1993-09-13 ~ 1995-02-01
    OF - Director → CIF 0
    1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
    Williamson, Nicholas Pym
    Individual (8 offsprings)
    Officer
    1996-05-23 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 17
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Watt, Graham Inglis, Dr
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 19
    Fielder, Nigel Robert
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 20
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 21
    Beer, David
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 22
    Easton, Alan Murray
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2012-02-15
    OF - Director → CIF 0
    2012-08-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 23
    White, Martin John
    Midstream Strategy & Fuels Policy Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 24
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Mallinson, Trevor
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 26
    Huggins, Andrew James Lawson
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Ellis, Graham Henry George
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Moulton, John Peter
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Purkis, Geoffrey James
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Alhadeff, Jeremy Mark
    Born in April 1939
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 31
    Richardson, John
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-03-23
    OF - Director → CIF 0
  • 32
    Bond, John Albert William
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-01
    OF - Director → CIF 0
  • 33
    Ollerhead, Stephen William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1997-06-16 ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Westerhuis, Myrte
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 35
    Woodcock, James Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 36
    Humphries, Simon
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 37
    Kelly, Francis Joseph
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1998-01-13
    OF - Director → CIF 0
  • 38
    Bannerman, Colin George
    Born in May 1964
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 39
    Skippins, Janet Alexandra
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 40
    Mason, Roger
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 41
    Johnson, Peter Herbert William
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-01
    OF - Director → CIF 0
  • 42
    Howley, Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2019-01-04 ~ 2019-07-23
    OF - Director → CIF 0
    2020-01-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 43
    Scott, David Ronald
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 44
    Williams, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1993-02-05 ~ 1995-06-26
    OF - Director → CIF 0
  • 45
    Robertson, Graeme Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1995-07-01
    OF - Director → CIF 0
  • 46
    Jordan, Philip William
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 47
    Spittlehouse, Brian
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1992-08-01 ~ 1993-09-13
    OF - Director → CIF 0
  • 48
    Milton, Jonathan David
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ 2019-08-19
    OF - Director → CIF 0
  • 49
    Mcgrath, Craig Peter
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 50
    Haskamp, Andreas
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 51
    Chesterman, Brian Arthur
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 52
    Allinson, Trevor
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Mace, Olivier Marceau
    Born in November 1964
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1998-12-31
    OF - Director → CIF 0
    Mace, Olivier Marceau Roger
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2014-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 54
    Linley, Michael Daren
    Born in September 1964
    Individual (7 offsprings)
    Officer
    1997-08-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 55
    Smith, Timothy Nigel
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 56
    Fack, Thomas Willi
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 57
    Garton, Jonathan Hugh Leslie
    Born in May 1966
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 58
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-10-17
    OF - Director → CIF 0
  • 59
    Hipkin, Graham Anthony
    Marketing Operations And Joint Venture Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2025-05-16
    OF - Director → CIF 0
  • 60
    Evans, Richard Hugh
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 61
    Buky, Robert Paul
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 62
    Caine, Michael Roy
    Born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 63
    Carriat, Jean-yves Benoit
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 64
    Ahrens, Valerie
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 65
    Beeson, Barrie Charles
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 66
    Gainsborough, Mark
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 1995-02-01
    OF - Director → CIF 0
  • 67
    Tong, Andrew Noel
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 68
    Mcwilliam, Martin
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 69
    De Mot, Alain
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 70
    Peyrin, Oliver Jean Domonique
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 71
    Hamilton, Keith Arthur
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2010-04-09
    OF - Director → CIF 0
  • 72
    Blows, Adrian Jeremy
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    Watling, Derek Wade
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 74
    Grassal, Emanuel
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 75
    Tyzack, Daniel
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 76
    Beechall, Andrew Lee
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 77
    Hughes, Tracy Anne
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2019-08-07
    OF - Director → CIF 0
  • 78
    Thakkar, Ursula Ramesh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
    2002-05-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 79
    Ramos, Robert Joseph
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 80
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 81
    Wickenden, Peter Fredrick
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 82
    Jones, Barry Roger
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 83
    Uddman, Andreas Johan
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2011-07-08
    OF - Director → CIF 0
  • 84
    Dawson, Darren William
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 85
    Farmer, Richard John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 86
    Donohue, Martin Nigel
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 87
    Emmett, Neil
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 88
    Nash, Michael James
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2012-02-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 89
    Bland, Derek Martin Vaudin
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 90
    Lang, Simon James Frank
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 91
    Arndt, Johannes Torsten
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 92
    Welch, John Robert
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1995-08-14
    OF - Director → CIF 0
  • 93
    Virrels, Ian Geoffrey
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 94
    Vesey, Andrew Charles
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 95
    Hopkins, Clive Russell
    Born in June 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 96
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2012-11-01
    OF - Director → CIF 0
    2014-04-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 97
    Crowe, Joan
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 98
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2010-12-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 99
    Donaldson, Lynne
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 100
    Talboys, Richard Charles
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2001-03-26
    OF - Director → CIF 0
  • 101
    Garrs, Alexander George Shepstone
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2019-11-20
    OF - Director → CIF 0
  • 102
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 103
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-05-22 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 104
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 105
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (92 parents, 25 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
parent relation
Company in focus

UNITED KINGDOM OIL PIPELINES LIMITED

Period: 1963-01-11 ~ now
Company number: 00746708
Registered name
UNITED KINGDOM OIL PIPELINES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
33,488,230 GBP2024-01-01 ~ 2024-12-31
28,689,675 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
33,488,230 GBP2024-01-01 ~ 2024-12-31
28,689,675 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
  • UNITED KINGDOM OIL PIPELINES LIMITED
    Info
    Registered number 00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS
    PRIVATE LIMITED COMPANY incorporated on 1963-01-11 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.