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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 64
  • 1
    Pullan, David Walter
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ 2026-04-21
    OF - Director → CIF 0
  • 2
    Odlin, Stephen
    Finance Manager born in April 1972
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Marchand, Philippe
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-10-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Mann, Duncan Alan
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1992-03-16 ~ 1993-07-12
    OF - Director → CIF 0
  • 5
    Guest, Roland
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Beuckelaers, Jacques Louis Delphine
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 7
    Murphy, Paul James
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Neil Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2026-01-16
    OF - Director → CIF 0
  • 9
    Guy, Philippe
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Lees, Robin Murray
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 11
    Gilbert, Christopher
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2019-08-16 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Seaton, Peter Thomas, Dr
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-03-16
    OF - Director → CIF 0
  • 13
    Tranter, Nigel
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2006-05-31
    OF - Director → CIF 0
    2012-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Masters, Philip John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Gennings, Sarah
    Individual (20 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
  • 16
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Ingamells, David Charles
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Hamilton, Patrick John
    Born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-05-07
    OF - Director → CIF 0
  • 19
    Thornton, John Henry
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Belton, Mark Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2018-12-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Hammond, Duncan Paul
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 22
    Janaszek, Anna
    Individual (11 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Stobseth-brown, Edmund Bretnall
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2011-08-08 ~ 2018-06-22
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Manager born in February 1966
    Individual (9 offsprings)
    2021-02-02 ~ 2024-04-17
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Oil Refinery General Manager born in February 1966
    Individual (9 offsprings)
    2024-04-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Anderson, Philip Edward
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-12-01
    OF - Director → CIF 0
  • 25
    Knight, Gerard Henry Charles
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 26
    Hitchman, Clive John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 27
    Ollerhead, Stephen William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1997-06-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 28
    Saunders, John Nicholas
    Born in October 1963
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 29
    Spencer, Nicholas Denis
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Cunningham, Darren James
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 31
    Goodwin, Michelle
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 32
    De Lescazes, Sylvain
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 33
    Crisp, Raymond Brian
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 34
    Gaillard, Eric Jean
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 35
    Jordan, Philip William
    Born in August 1954
    Individual (11 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-06-16
    OF - Director → CIF 0
  • 36
    Hodson, John Alan
    Born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Indreland, Terry John
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 38
    Moore, Geoffrey Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2018-12-26
    OF - Director → CIF 0
  • 39
    Dearnley, Matthew John
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 40
    Baner, Jan Peder
    Born in December 1937
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-03-16
    OF - Director → CIF 0
  • 41
    Fursey, Paul Matthew
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2016-03-02 ~ 2019-08-16
    OF - Director → CIF 0
  • 42
    Morgan, David James
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1997-02-27
    OF - Director → CIF 0
  • 43
    Robson, Paul
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 44
    Durand, Jean-marc
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ 2020-02-13
    OF - Director → CIF 0
  • 45
    Coffman, Brian Scott
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 46
    Mueller, Thomas Frederic
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 47
    Jones, Barry Roger
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 48
    West, Robert Charles
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 49
    Behrends, Thomas
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-02-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 50
    Wirkowski, Michael
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 51
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 52
    Mcknight, Nina Elizabeth
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 53
    Stoll, Julian Richard
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 54
    Waudby, John Cunningham
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 55
    Iakab, Didier
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 1999-06-25
    OF - Director → CIF 0
    2004-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 56
    Smets, Luc Jean
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 57
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ 2026-03-31
    OF - Director → CIF 0
  • 58
    Chupin, Francois
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 59
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ 2021-02-02
    OF - Director → CIF 0
  • 60
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 61
    Purdy, Frank
    Born in January 1930
    Individual (16 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-08-01
    OF - Director → CIF 0
  • 62
    Powell, Kevin
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2026-04-06
    OF - Secretary → CIF 0
  • 63
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-29 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England
    Liquidation Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-21
    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
  • 64
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (82 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUMBER OIL TERMINALS TRUSTEE LIMITED

Period: 1966-03-24 ~ now
Company number: 00874993
Registered name
HUMBER OIL TERMINALS TRUSTEE LIMITED - now
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
30,000 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Debtors
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Between one and five year
51,000 GBP2024-12-31
72,000 GBP2023-12-31
More than five year
8,000 GBP2024-12-31
8,000 GBP2023-12-31
All periods
84,000 GBP2024-12-31
104,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
  • HUMBER OIL TERMINALS TRUSTEE LIMITED
    Info
    Registered number 00874993
    7th Floor 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1966-03-24 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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.