logo
explain how to read the page

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 7
  • 1
    Jones, Martin Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, Shaun Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Damian
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Timothy Nigel
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 5 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 53
  • 1
    Foyle, Andrew William
    Barrister born in October 1949
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Betts, Christopher John
    Head Of Logistics born in January 1963
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-10-25
    OF - Secretary → CIF 0
  • 5
    Dwan, Aidan Peter
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Dewar, Shaun Alan
    Operations Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Bannerman, Colin George
    Manager born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 8
    Oberti, Gerard
    Terminal Operations Manager born in September 1967
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Parsons, Brian Alan Richard
    Oil Company Executive born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Holt, John
    Manager born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 12
    Stewart, Raymond Leslie
    Engineering Manager born in June 1955
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Smets, Luc Jean
    General Manager Prax Lindsey Oil Refinery born in June 1963
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Derbyshire, Michael
    Corporate Sheq Manager born in April 1980
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 15
    Nash, Michael James
    Business Man born in July 1967
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Belton, Mark Anthony
    Corporate Services Manager born in August 1972
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2023-08-17
    OF - Director → CIF 0
  • 18
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 19
    Brain, Daniel John
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2024-06-04
    OF - Director → CIF 0
  • 20
    Regan, John
    Business Manager born in January 1979
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 21
    Johnston, Brett Phillip
    Business Development / Commercial born in May 1973
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Bond, Jonathan Micheal
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Beedham, Nigel
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 24
    Atwal, Munroop
    Finance Manager born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 25
    While, Mark Anthony
    Manager Logistics Europe born in May 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 26
    Chau, Garr
    Pipeline Operations Manager born in January 1980
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 27
    Stobseth-brown, Edmund Bretnall
    Chemical Engineer born in February 1966
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 28
    Morgan, Dennis Victor
    Manager born in August 1942
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Wormald, John Michael
    Environmental Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 30
    Chaffe, Richard Paul
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 31
    Spittlehouse, Brian
    Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 32
    Ruffell-ward, Andrew
    Head Of Industrial & Commercial Sales born in October 1984
    Individual
    Officer
    icon of calendar 2024-06-04 ~ 2025-08-22
    OF - Director → CIF 0
  • 33
    Mack, Arnold
    Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 34
    Donaldson, Lynne
    Oil Co Exec born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 35
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 36
    Rowland, John David, Sir
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2012-02-15
    OF - Director → CIF 0
  • 37
    Workman, Bryan Stanley
    Manager born in July 1946
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 38
    Carr, David
    Management Consultant born in November 1942
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 39
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 40
    Humphries, Simon
    Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 41
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 42
    Linley, Michael Daren
    Manager Uk Supply Operations born in September 1964
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 43
    Eveno, Guillaume
    Valorisation And Planning Manager born in October 1977
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 44
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 45
    Jones, Richard Aled
    Oil Company Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2010-03-16
    OF - Director → CIF 0
  • 46
    Mann, Duncan Alan
    Operations Manager born in July 1956
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-06-25
    OF - Director → CIF 0
    icon of calendar 2007-01-05 ~ 2010-03-16
    OF - Director → CIF 0
    Mann, Duncan Alan
    Director Set Project born in July 1956
    Individual
    icon of calendar 2011-12-02 ~ 2013-06-20
    OF - Director → CIF 0
  • 47
    Williamson, Nicholas Pym
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 48
    Evans, Barry
    Oil Company Executive born in November 1948
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 49
    Riney, Enda James
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 50
    Lund, David John
    Manager born in February 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2007-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 51
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-15 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 52
    icon of addressOne Euston Square, 40 Melton Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    VALERO ENERGY LTD - 2013-12-31
    TEXACO LIMITED - 2006-07-03
    CHEVRON LIMITED - 2011-08-10
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HERTFORDSHIRE OIL STORAGE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HERTFORDSHIRE OIL STORAGE LIMITED
    Info
    Registered number 00964902
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1969-10-28 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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