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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.

Parent entities and officers 43
  • 1
    Campbell, Alistair
    Refinery Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Kay, John Lawrence
    Company Official born in April 1950
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
    Kay, John Lawrence
    Lawyer born in April 1950
    Individual (8 offsprings)
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Kay, John Lawrence
    Company Official
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    De Deugd, Johannes Arnoldus Gerardus
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Kent, David Elvin
    Oil Company Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Veuve, Marc
    Ceo Petroplus International born in May 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Van Poecke, Martialis
    Director born in February 1960
    Individual (38 offsprings)
    Officer
    2004-02-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Adamson, Neil John
    Chief Financial Officer born in July 1971
    Individual (10 offsprings)
    Officer
    2004-09-10 ~ 2006-11-21
    OF - Director → CIF 0
  • 8
    Simpson, James Alex
    Commercial Manager born in May 1950
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Brennan, Michael Peter
    Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 10
    Van Rietschoten, Harry Frederik Constantijn
    Company Secretary
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 11
    Hedrick, Kirby Lee
    Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Bew, Robert, Dr
    Chief Executive born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    ~ 2013-01-21
    IP - (Case 1) practitioner → CIF 0
    2013-01-21 ~ 2019-12-05
    IP - (Case 2) practitioner → CIF 0
  • 14
    Press, Michael Peter
    Chemical Engineer born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Parker, Billy Zane
    Engineer born in April 1947
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 16
    Walgate, Alister John
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Jones, Bruce Allen
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Frew, Alan Dalziel
    Company Official born in September 1948
    Individual (86 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-07-13
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (86 offsprings)
    Officer
    1992-04-22 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 19
    Cornes, Peter Leslie, Dr
    Manager born in September 1949
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Gardner, Michael
    Manager born in June 1946
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Steven Anthony Pearson
    Individual (2 offsprings)
    Insolvency
    ~ 2013-01-21
    IP - (Case 1) practitioner → CIF 0
    2013-01-21 ~ 2018-12-24
    IP - (Case 2) practitioner → CIF 0
  • 22
    Risley, Allyn Wayne
    Oil Company Executive born in September 1950
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 23
    Wille, Michael George
    Company Official born in August 1936
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1997-07-14
    OF - Director → CIF 0
    1997-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Brogden, Michael Edward
    Chief Executive Officer born in March 1938
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Thomason, Stephen Kenneth, Dr
    Marketing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ 2006-11-03
    OF - Director → CIF 0
  • 26
    Carey, Nicholas Anthony Dermot, Dr
    General Manager born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-12-03
    OF - Director → CIF 0
  • 27
    Chamberlain, Virgil Ralph
    Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Graham, Angela Lesley Helen
    Individual (3 offsprings)
    Officer
    2009-11-15 ~ now
    OF - Secretary → CIF 0
  • 29
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    2018-12-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Mcgee, Henry Isaac
    Executive born in October 1954
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Tippeconnic, David James
    Chemical Engineer born in January 1940
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 1994-08-09
    OF - Director → CIF 0
  • 32
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 33
    Kuchta, Chester James
    Director Of Marketing born in January 1964
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Gayda, Michael Daniel
    Corporate Lawyer
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 35
    Lechtenberger, Melvin Adolph, Refinery Director International
    Coo Refining born in September 1947
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Hodge, Ralph Noel
    Executive born in November 1934
    Individual (21 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-07-13
    OF - Director → CIF 0
  • 37
    Ovelmen, Karyn
    Cfo born in April 1963
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 38
    Barden, Jonathan Peter
    Chief Operating Officer born in January 1962
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Watson, Joseph Dunlap
    Chief Financial Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 40
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual (12 offsprings)
    Officer
    2000-12-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Hill, James Charles
    Division President born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1991-04-20) ~ 1995-05-31
    OF - Director → CIF 0
  • 42
    Steiner, Raymond George
    Vice President born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1992-05-29
    OF - Director → CIF 0
  • 43
    Robinson, Richard Irvine
    Vice President Refining - Phillips Petroleum Co born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1992-04-21
    OF - Director → CIF 0
parent relation
Company in focus

PETROPLUS REFINING TEESSIDE LIMITED

Period: 2001-01-02 ~ 2021-08-05
Company number: 00814156 04107875
Registered names
PETROPLUS REFINING TEESSIDE LIMITED - Dissolved 04107875
Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21
Due to be dissolved on 2021-08-05
Standard Industrial Classification
6312 - Storage & Warehousing
5151 - Wholesale Fuels & Related Products

  • PETROPLUS REFINING TEESSIDE LIMITED
    Info
    PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02
    Registered number 00814156
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1964-07-30 and dissolved on 2021-08-05 (57 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.