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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 9
  • 1
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Pullan, David Walter
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Fursey, Paul Matthew
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Gerard Henry Charles
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Neil Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 8
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    icon of addressPortman House, Portman Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    icon of addressPrax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 49
  • 1
    Moore, Geoffrey Richard
    Corporate Services Manager born in November 1960
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2018-12-26
    OF - Director → CIF 0
  • 2
    Mueller, Thomas Frederic
    Business Executive born in December 1954
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Smets, Luc Jean
    General Manager born in June 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Fursey, Paul Matthew
    Technical Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Spencer, Nicholas Denis
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Behrends, Thomas
    General Manager born in January 1967
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Belton, Mark Anthony
    Finance Manager born in August 1972
    Individual
    Officer
    icon of calendar 2018-12-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Beuckelaers, Jacques Louis Delphine
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Thornton, John Henry
    General Manager born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 12
    Hamilton, Patrick John
    Senior Executive born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 13
    Robson, Paul
    Oil Company Exec born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 14
    Seaton, Peter Thomas, Dr
    Refinery Liaison Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 15
    Crisp, Raymond Brian
    Optimisation Manager born in April 1960
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Guest, Roland
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 17
    Gaillard, Eric Jean
    Oil Company Executive born in January 1941
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Tranter, Nigel
    Oil Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2006-05-31
    OF - Director → CIF 0
    Tranter, Nigel
    General Manager born in November 1959
    Individual (1 offspring)
    icon of calendar 2012-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Wirkowski, Michael
    General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 20
    Purdy, Frank
    Solicitor born in January 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Iakab, Didier
    Trading Rfining & Ship Ops Man born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1999-06-25
    OF - Director → CIF 0
    Iakab, Didier
    Supply And Trading Manager born in April 1960
    Individual
    icon of calendar 2004-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Chupin, Francois
    Supply Trading & Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 23
    Odlin, Stephen
    Finance Manager born in April 1972
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 24
    Cunningham, Darren James
    General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 25
    Ingamells, David Charles
    Oil Company Executive born in March 1940
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 26
    Stobseth-brown, Edmund Bretnall
    Supply And Operations Manager born in February 1966
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2018-06-22
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Manager born in February 1966
    Individual
    icon of calendar 2021-02-02 ~ 2024-04-17
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Oil Refinery General Manager born in February 1966
    Individual
    icon of calendar 2024-04-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    Waudby, John Cunningham
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Masters, Philip John
    Oil Company Executive born in August 1952
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Durand, Jean-marc
    General Manager born in May 1972
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2020-02-13
    OF - Director → CIF 0
  • 31
    Hodson, John Alan
    Refinery General Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 32
    Baner, Jan Peder
    Oil Company Executive born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 33
    Guy, Philippe
    Oil Company Executive born in September 1957
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 34
    Gilbert, Christopher
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2022-07-15
    OF - Director → CIF 0
  • 35
    Anderson, Philip Edward
    Business Executive born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 36
    Hitchman, Clive John
    Technical Manager born in May 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 37
    Stoll, Julian Richard
    General Manager born in December 1968
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 38
    Jones, Barry Roger
    Primary Supply Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 39
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 40
    Lees, Robin Murray
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 41
    Marchand, Philippe
    Oil Company Executive born in June 1956
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 42
    De Lescazes, Sylvain
    General Manager born in September 1953
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 43
    Eveno, Guillaume
    Operations Manager born in October 1977
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2021-02-02
    OF - Director → CIF 0
  • 44
    Saunders, John Nicholas
    Refining & Shipping Op Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 45
    Mann, Duncan Alan
    Refinery Operations Manager born in July 1956
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1993-07-12
    OF - Director → CIF 0
  • 46
    Goodwin, Michelle
    Manager
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 47
    Indreland, Terry John
    Oil Company Executive born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 48
    Morgan, David James
    Engineer born in February 1963
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1997-02-27
    OF - Director → CIF 0
  • 49
    West, Robert Charles
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HUMBER OIL TERMINALS TRUSTEE LIMITED

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
29,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
29,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Debtors
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2023-12-31
21,000 GBP2022-12-31
Between one and five year
72,000 GBP2023-12-31
76,000 GBP2022-12-31
More than five year
8,000 GBP2023-12-31
8,000 GBP2022-12-31
All periods
104,000 GBP2023-12-31
106,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
  • HUMBER OIL TERMINALS TRUSTEE LIMITED
    Info
    Registered number 00874993
    icon of addressQueens Road, Immingham, Grimsby, N E Lincolnshire DN40 2PN
    PRIVATE LIMITED COMPANY incorporated on 1966-03-24 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.