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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 2
  • 1
    Graham, Angela Lesley Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barden, Jonathan Peter
    Chief Operating Officer born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Watson, Susan Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Mcgee, Henry Isaac
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Tapp, Robert John
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 4
    Barten, Antonius Wilhelmus Hubertus Maria
    Business Development Manager born in April 1961
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Hill, James Charles
    Oil Company Executive Division born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Read, Terence Frederick Charles
    Oil Company Executive born in September 1951
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 8
    Engelen, Nico
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 9
    Gayda, Michael Daniel
    Corporate Lawyer
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 10
    Smith, Clive Brian
    Oil Company Executive Sales Di born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Brenton, Neil John
    Oil Co. Exc.Dir & Supply Serv. born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Chamberlain, Virgil Ralph
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Kent, David Elvin
    Oil Company Executive Organic born in June 1958
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Horler, Nicholas Wenham
    Oil Company Executive Sales Ma born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Sanderson, Ian
    Oil Company Executive born in April 1941
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Adamson, Neil John
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 17
    Risley, Allyn Wayne
    Oil Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 18
    Ovelmen, Karyn
    Cfo born in April 1963
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Jones, Bruce Allen
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Tarr, Gerald Vaughan
    Oil Company Executive born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Wille, Michael George
    Oil Company Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Brennan, Michael Peter
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 23
    Simpson, James Alex
    Oil Company Executive Lawyer born in May 1950
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Kuchta, Chester James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Thomason, Stephen Kenneth, Dr
    Marketing Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2006-11-03
    OF - Director → CIF 0
  • 26
    Watson, Joseph Dunlap
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Redrup, Leslie Charles Ernest
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 28
    Van Rietschoten, Harry Frederik Constantijn
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2006-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROPLUS MARKETING LIMITED

Previous name
PHILLIPS PETROLEUM PRODUCTS LIMITED - 2001-01-02
Standard Industrial Classification
5151 - Wholesale Fuels & Related Products

  • PETROPLUS MARKETING LIMITED
    Info
    PHILLIPS PETROLEUM PRODUCTS LIMITED - 2001-01-02
    Registered number 00819969
    icon of addressPetroplus House St Mark's Court, Teesdale, Stockton On Tees TS17 6QW
    PRIVATE LIMITED COMPANY incorporated on 1964-09-18 and dissolved on 2013-03-26 (48 years 6 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.