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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
Active 4
  • 1
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    Grant, John Alexander
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
    Grant, John Alexander
    Business Manager born in December 1948
    Individual
    icon of calendar 1997-07-04 ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Wells, Adrian Peter
    Accounting Co Ordinator born in March 1950
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Caldwell, Robert George
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-02-22
    OF - Director → CIF 0
  • 4
    Havers, William Percival
    Business Executive born in November 1928
    Individual
    Officer
    icon of calendar ~ 1991-10-14
    OF - Director → CIF 0
  • 5
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Roberts, Andrew David
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1996-12-10
    OF - Director → CIF 0
  • 7
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 11
    Lockley, Martin Chilton
    Terminal Manager born in June 1956
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1994-02-02
    OF - Director → CIF 0
  • 12
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    Roden, Norman Gayle
    Business Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
  • 14
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 17
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Mills, Brian Edward
    Business Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 19
    Clark, Alistair William
    Business Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
  • 20
    Svanberg, Nils Ingve
    Business Executive born in July 1958
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-09-21
    OF - Director → CIF 0
  • 21
    Swallow, Richard Philipson Barber
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Secretary → CIF 0
    icon of calendar 2002-09-23 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 22
    Burns, David Brian
    Manager born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2009-02-12
    OF - Director → CIF 0
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 24
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 25
    Blakemore, David Robert
    Chemical Engineer born in December 1954
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1992-09-21
    OF - Director → CIF 0
  • 26
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    Thompson, Derek Charles
    Oil Company Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Coleman, Leo Arthur
    Business Executive born in March 1941
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 29
    Cook, Thomas Edward
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 30
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 31
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 32
    Stevens, Duncan John
    Business Executive born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 33
    Jones, Richard Aled
    Logistics Co-Ordinator born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 34
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 35
    Evans, Barry
    Oil Company Executive born in November 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 36
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 37
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 39
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    icon of address20th Floor, 1, Angel Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLIFFE STORAGE LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
  • CLIFFE STORAGE LIMITED
    Info
    Registered number 00814370
    icon of addressBrettenham House, Lancaster Place, London WC2E 7EN
    PRIVATE LIMITED COMPANY incorporated on 1964-07-31 and dissolved on 2020-04-07 (55 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.