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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Rivoalen, Philippe Marie
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-02-15 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 4
    Roberts, Nicholas Elis Vaughan
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2016-03-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Harvey, Colin George
    Born in March 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-10-17
    OF - Director → CIF 0
  • 7
    Magrill, Leonard Philip
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1995-11-01 ~ 1996-08-01
    OF - Director → CIF 0
    1996-08-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 9
    Short, Peter Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1998-05-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 10
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1994-01-17 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 11
    Ringrose, Martin Charles
    Joint Venture Manager Air Bp born in October 1964
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 12
    Williamson, Nicholas Pym
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1993-09-13 ~ 1995-02-01
    OF - Director → CIF 0
    1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
    Williamson, Nicholas Pym
    Individual (8 offsprings)
    Officer
    1996-05-23 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 13
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 1998-05-16
    OF - Director → CIF 0
  • 14
    Alexander, Graeme Vickers, Mr.
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Watt, Graham Inglis, Dr
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 18
    Beer, David
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 19
    White, Martin John
    Midstream Strategy & Fuels Policy Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 20
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Mallinson, Trevor
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 22
    Huggins, Andrew James Lawson
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
  • 23
    Moulton, John Peter
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Heslop, Stanley William
    Born in June 1959
    Individual (12 offsprings)
    Officer
    1996-12-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 25
    Alhadeff, Jeremy Mark
    Born in April 1939
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 26
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 27
    Christopoulos, Michael Jason
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 28
    Westerhuis, Myrte
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 29
    Woodcock, James Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 30
    Humphries, Simon
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1993-02-17 ~ 1995-11-01
    OF - Director → CIF 0
  • 31
    Bannerman, Colin George
    Born in May 1964
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 32
    Skippins, Janet Alexandra
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    Williams, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1993-01-27 ~ 1995-06-26
    OF - Director → CIF 0
  • 34
    Robertson, Graeme Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 35
    Bannister, Ian James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 36
    Mcgrath, Craig Peter
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 37
    Haskamp, Andreas
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 38
    Allinson, Trevor
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Mace, Olivier Marceau
    Born in November 1964
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1996-12-01
    OF - Director → CIF 0
    Mace, Olivier Marceau Roger
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2014-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 40
    Smith, Timothy Nigel
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 41
    Fack, Thomas Willi
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 42
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 43
    Caine, Michael Roy
    Born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 44
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 45
    Ahrens, Valerie
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 46
    Beeson, Barrie Charles
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 47
    Gainsborough, Mark
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 1995-02-01
    OF - Director → CIF 0
  • 48
    Tong, Andrew Noel
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 49
    Peyrin, Oliver Jean Domonique
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 50
    Hamilton, Keith Arthur
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 51
    Blows, Adrian Jeremy
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 52
    Watling, Derek Wade
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 53
    Grassal, Emanuel
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 54
    Thakkar, Ursula Ramesh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
    2002-05-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 55
    Ramos, Robert Joseph
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 56
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1994-09-06 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 57
    Wickenden, Peter Fredrick
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 58
    Uddman, Andreas Johan
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2011-07-08
    OF - Director → CIF 0
  • 59
    Dawson, Darren William
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 60
    Farmer, Richard John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-03-24
    OF - Director → CIF 0
  • 61
    Donohue, Martin Nigel
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 62
    Bland, Derek Martin Vaudin
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 63
    Arndt, Johannes Torsten
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 64
    Virrels, Ian Geoffrey
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 65
    Hopkins, Clive Russell
    Born in June 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 66
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2012-11-01
    OF - Director → CIF 0
    2014-04-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 67
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 68
    Crowe, Joan
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 69
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2010-12-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 70
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    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
  • 71
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-05-22 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 72
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 73
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WALTON-GATWICK PIPELINE COMPANY LIMITED

Period: 1983-06-17 ~ now
Company number: 01732696
Registered name
WALTON-GATWICK PIPELINE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,330,477 GBP2024-01-01 ~ 2024-12-31
2,294,321 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,330,477 GBP2024-01-01 ~ 2024-12-31
2,294,321 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
300 GBP2024-12-31
300 GBP2023-12-31
Total Assets Less Current Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Equity
300 GBP2024-12-31
300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,700 shares2024-12-31
Class 2 ordinary share
15,500 shares2024-12-31
Class 3 ordinary share
1,800 shares2024-12-31
  • WALTON-GATWICK PIPELINE COMPANY LIMITED
    Info
    Registered number 01732696
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS
    PRIVATE LIMITED COMPANY incorporated on 1983-06-17 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.