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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 60
  • 1
    Rowland, John David, Sir
    Retired born in August 1933
    Individual (19 offsprings)
    Officer
    2007-10-25 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Humphries, Simon
    Manager born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Simons, Damian
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Michael James
    Business Man born in July 1967
    Individual (8 offsprings)
    Officer
    2011-12-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Eveno, Guillaume
    Valorisation And Planning Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Vandervell, Nicholas Charles Patrick
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 7
    Magill, Mark
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Wormald, John Michael
    Environmental Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 9
    Donaldson, Lynne
    Oil Co Exec born in March 1963
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Parsons, Brian Alan Richard
    Oil Company Executive born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (13 offsprings)
    Officer
    2021-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 12
    Ruffell-ward, Andrew Richard
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ 2025-08-22
    OF - Director → CIF 0
  • 13
    Brain, Daniel John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2024-04-04 ~ 2024-06-04
    OF - Director → CIF 0
  • 14
    Stobseth-brown, Edmund Bretnall
    Chemical Engineer born in February 1966
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 15
    Spittlehouse, Brian
    Manager born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 16
    Stewart, Raymond Leslie
    Engineering Manager born in June 1955
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Beedham, Nigel
    Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 18
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    ~ 1996-10-25
    OF - Secretary → CIF 0
  • 19
    Mack, Arnold
    Manager born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 20
    Holt, John
    Manager born in July 1943
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2001-03-23
    OF - Director → CIF 0
  • 21
    Riney, Enda James
    Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 22
    Regan, John
    Business Manager born in January 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 23
    Jones, Martin Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 24
    Belton, Mark Anthony
    Corporate Services Manager born in August 1972
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2023-08-17
    OF - Director → CIF 0
  • 25
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual (12 offsprings)
    Officer
    1997-06-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Lund, David John
    Manager born in February 1952
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-11-01
    OF - Director → CIF 0
    2007-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Atwal, Munroop
    Finance Manager born in November 1976
    Individual (45 offsprings)
    Officer
    2010-03-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 28
    Dewar, Shaun Alan
    Operations Manager born in June 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
    Dewar, Shaun Alan
    Born in June 1967
    Individual (1 offspring)
    2011-10-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 29
    Workman, Bryan Stanley
    Manager born in July 1946
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Betts, Christopher John
    Head Of Logistics born in January 1963
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 31
    Smith, Timothy Nigel
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 33
    Jones, Richard Aled
    Oil Company Manager born in February 1949
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2010-03-16
    OF - Director → CIF 0
  • 34
    Oberti, Gerard
    Terminal Operations Manager born in September 1967
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 35
    Johnston, Brett Phillip
    Business Development / Commercial born in May 1973
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 36
    Morgan, Dennis Victor
    Manager born in August 1942
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Willson, Thomas James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 38
    Bannerman, Colin George
    Manager born in May 1964
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 39
    Robertson, Roy Alan
    Individual (22 offsprings)
    Officer
    1997-07-21 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 40
    Dwan, Aidan Peter
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Mann, Duncan Alan
    Operations Manager born in July 1956
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1997-06-25
    OF - Director → CIF 0
    2007-01-05 ~ 2010-03-16
    OF - Director → CIF 0
    Mann, Duncan Alan
    Director Set Project born in July 1956
    Individual (9 offsprings)
    2011-12-02 ~ 2013-06-20
    OF - Director → CIF 0
  • 42
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    1992-10-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 43
    Carr, David
    Management Consultant born in November 1942
    Individual (10 offsprings)
    Officer
    2007-09-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 44
    Smets, Luc Jean
    General Manager Prax Lindsey Oil Refinery born in June 1963
    Individual (9 offsprings)
    Officer
    2021-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 45
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual (7 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 46
    Evans, Barry
    Oil Company Executive born in November 1948
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 47
    Foyle, Andrew William
    Barrister born in October 1949
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2012-02-15
    OF - Director → CIF 0
  • 48
    Derbyshire, Michael
    Corporate Sheq Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 49
    Chaffe, Richard Paul
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 50
    Linley, Michael Daren
    Manager Uk Supply Operations born in September 1964
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 51
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 52
    Williamson, Nicholas Pym
    Manager born in April 1951
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 53
    Chau, Garr
    Pipeline Operations Manager born in January 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 54
    Bond, Jonathan Micheal
    Oil Company Executive born in June 1956
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 55
    While, Mark Anthony
    Manager Logistics Europe born in May 1968
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 56
    TOTAL UK LTD
    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 (61 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 57
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2008-08-15 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    VALERO ENERGY UK LTD
    - now 00145197 08716090
    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 (86 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 60
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    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 (50 parents, 7 offsprings)
    Person with significant control
    2020-06-09 ~ now
    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
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 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.