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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 64
  • 1
    Chau, Garr
    Born in January 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 2
    Mann, Duncan Alan
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1997-06-25
    OF - Director → CIF 0
    2007-01-05 ~ 2010-03-16
    OF - Director → CIF 0
    2011-12-02 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Mack, Arnold
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-10-30
    OF - Director → CIF 0
  • 4
    Evans, Barry
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Carr, David
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2007-09-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 7
    While, Mark Anthony
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Simons, Damian
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ 2026-04-28
    OF - Director → CIF 0
  • 9
    Williamson, Nicholas Pym
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Sherwell, Robert Edwin
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Belton, Mark Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2023-08-17
    OF - Director → CIF 0
  • 12
    Brain, Daniel John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2024-04-04 ~ 2024-06-04
    OF - Director → CIF 0
  • 13
    Magill, Mark
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Richard Aled
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2010-03-16
    OF - Director → CIF 0
  • 15
    Regan, John
    Business Manager born in January 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 16
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1992-10-19) ~ 1996-10-25
    OF - Secretary → CIF 0
  • 17
    Derbyshire, Michael
    Corporate Sheq Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 18
    Stobseth-brown, Edmund Bretnall
    Chemical Engineer born in February 1966
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 19
    Holt, John
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1999-07-27 ~ 2001-03-23
    OF - Director → CIF 0
  • 20
    Dewar, Shaun Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
    2011-10-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Bond, John Albert William
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Ollerhead, Stephen William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Beedham, Nigel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 24
    Vandervell, Nicholas Charles Patrick
    Individual (16 offsprings)
    Officer
    1996-10-25 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 25
    Humphries, Simon
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-11-01
    OF - Director → CIF 0
  • 26
    Bannerman, Colin George
    Born in May 1964
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 27
    Johnson, Peter Herbert William
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-10-31
    OF - Director → CIF 0
  • 28
    Ruffell-ward, Andrew Richard
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ 2025-08-22
    OF - Director → CIF 0
  • 29
    Workman, Bryan Stanley
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Johnston, Brett Phillip
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Jordan, Philip William
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 32
    Spittlehouse, Brian
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-02-14
    OF - Director → CIF 0
  • 33
    Linley, Michael Daren
    Born in September 1964
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 34
    Smith, Timothy Nigel
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Martin Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ 2026-04-28
    OF - Director → CIF 0
  • 36
    Stewart, Raymond Leslie
    Born in June 1955
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 37
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2010-03-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 38
    Chaffe, Richard Paul
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 39
    Wormald, John Michael
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 40
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1997-07-21 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 41
    Dwan, Aidan Peter
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Nassiri, Pezhmon
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 43
    Bond, Jonathan Micheal
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 44
    Lund, David John
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2005-11-01
    OF - Director → CIF 0
    2007-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 45
    Morgan, Dennis Victor
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 46
    Nash, Michael James
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2011-12-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 47
    Betts, Christopher John
    Head Of Logistics born in January 1963
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 48
    Smets, Luc Jean
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2021-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 49
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-08-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 50
    Foyle, Andrew William
    Born in October 1949
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2012-02-15
    OF - Director → CIF 0
  • 51
    Parsons, Brian Alan Richard
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1992-10-31
    OF - Director → CIF 0
  • 52
    James, Ceri Jon
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 53
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 54
    Donaldson, Lynne
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 55
    Riney, Enda James
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 56
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (13 offsprings)
    Officer
    2021-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 57
    Oberti, Gerard
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 58
    Rowland, John David, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    2007-10-25 ~ 2012-02-15
    OF - Director → CIF 0
  • 59
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED - 2021-10-01 00553535 03473729... (more)
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    One Euston Square, 40 Melton Street, London, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 60
    VALERO ENERGY UK LTD
    - now 00145197 08716090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31
    Dissolved on 2024-10-31
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED - 2011-08-10
    TEXACO LIMITED - 2006-07-03
    11, Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (88 parents, 3 offsprings)
    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
  • 61
    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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (51 parents, 7 offsprings)
    Person with significant control
    2020-06-09 ~ 2026-04-28
    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
  • 62
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2008-08-15 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 63
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, United Kingdom
    Active Corporate (82 parents, 19 offsprings)
    Person with significant control
    2026-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 64
    VALERO LOGISTICS UK LTD
    08589245
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

Period: 1969-10-28 ~ now
Company number: 00964902
Registered name
HERTFORDSHIRE OIL STORAGE LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HERTFORDSHIRE OIL STORAGE LIMITED
    Info
    Registered number 00964902
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1969-10-28 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.