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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 73
  • 1
    Rivoalen, Philippe Marie
    Oil Company Exec born in April 1964
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Moulton, John Peter
    Oil Company Exec born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual (14 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 4
    Roberts, Nicholas Elis Vaughan
    Accountant born in March 1965
    Individual (19 offsprings)
    Officer
    2016-03-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Robertson, Graeme Andrew
    Logistics Manager born in May 1966
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 6
    Scanlan, Richard John
    Oil Company Executive born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Virrels, Ian Geoffrey
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Mallinson, Trevor
    Oil Company Executive born in April 1945
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Peyrin, Oliver Jean Domonique
    Oil Company Executive born in March 1958
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Westerman, Paul
    Jv Manager 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
  • 12
    Ramos, Robert Joseph
    Health, Safety, Security And Environmental Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 13
    Huggins, Andrew James Lawson
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Mace, Olivier Marceau
    Oil Company Executive born in November 1964
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 1996-12-01
    OF - Director → CIF 0
    Mace, Olivier Marceau Roger
    Oil Company Executive born in November 1964
    Individual (10 offsprings)
    Officer
    2014-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 15
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 16
    Humphries, Simon
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1993-02-17 ~ 1995-11-01
    OF - Director → CIF 0
  • 17
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Williamson, Nicholas Pym
    Manager born in April 1951
    Individual (7 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
    Manager
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 20
    Grassal, Emanuel
    Oil Company Executive born in October 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Gainsborough, Mark
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Blows, Adrian Jeremy
    Marketing Man born in April 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 23
    Beeson, Barrie Charles
    Oil Supply Chain Operations Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 24
    Skippins, Janet Alexandra
    Oil Company Executive born in December 1964
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Christopoulos, Michael Jason
    Jv Commercial And Operations Advisor born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    Alhadeff, Jeremy Mark
    Company Director born in April 1939
    Individual (8 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 27
    Taylor, Andrew Charles Francis
    Jv Commercial & Operations Manager, Air Bp born in November 1965
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 28
    Wickenden, Peter Fredrick
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 30
    Adams, John Porter
    Individual (10 offsprings)
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 31
    Watson, Deirdre Mary Alison
    Cs
    Individual (126 offsprings)
    Officer
    1994-09-06 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 32
    Tong, Andrew Noel
    Manager born in May 1963
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 33
    Watt, Graham Inglis, Dr
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 34
    Thakkar, Ursula Ramesh
    Oil Company Exec born in September 1967
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
    Thakkar, Ursula Ramesh
    Oil Company Executive born in September 1967
    Individual (5 offsprings)
    2002-05-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Beer, David
    Oil Company Executive born in July 1944
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 36
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (12 offsprings)
    Officer
    1996-12-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 37
    Crowe, Joan
    Marketing Supply Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 38
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 40
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 41
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1993-02-15 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 42
    Farmer, Richard John
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 43
    Uddman, Andreas Johan
    Finance Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2011-07-08
    OF - Director → CIF 0
  • 44
    Magrill, Leonard Philip
    Company Executive born in May 1947
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1996-08-01
    OF - Director → CIF 0
    1996-08-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 45
    Bannerman, Colin George
    Manager born in May 1964
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 46
    Westerhuis, Myrte
    Joint Venture And Business Development Finance Man born in June 1981
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 47
    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
  • 48
    Hamilton, Keith Arthur
    Oil Company Exec born in April 1957
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 49
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1994-01-17 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 50
    Fack, Thomas Willi
    Oil Company Executive born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 51
    Ibrahim, Amir Saadeddin
    Commercial And Joint Venture Manager - Air Bp West born in April 1975
    Individual (36 offsprings)
    Officer
    2010-12-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 52
    Watkins, Neil Richard
    Uk & Ireland Team Leader born in November 1970
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 53
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (15 offsprings)
    Officer
    2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 54
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 55
    Short, Peter Alexander
    Business Executive born in January 1955
    Individual (14 offsprings)
    Officer
    1998-05-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 56
    Bannister, Ian James
    General Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 57
    Dawson, Darren William
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 58
    Houghton, Richard Wyndham
    Commercial Manager born in May 1948
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 1998-05-16
    OF - Director → CIF 0
  • 59
    Haskamp, Andreas
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 60
    Allinson, Trevor
    Terminal And Osp Compliance Co-Ordinator born in December 1968
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 61
    Bland, Derek Martin Vaudin
    Oil Company Exec born in August 1960
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 62
    Smith, Timothy Nigel
    Oil Company Executive born in November 1970
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 63
    Ahrens, Valerie
    Oil Company Executive born in April 1968
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 64
    Alexander, Graeme Vickers, Mr.
    Oil Company Executive born in August 1967
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 65
    Arndt, Johannes Torsten
    Oil Company Executive born in September 1976
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 66
    Caine, Michael Roy
    General Manager born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 67
    Watling, Derek Wade
    Supply & Distribution Mgr born in May 1952
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 68
    Woodcock, James Richard
    Aviation Marketing born in January 1976
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 69
    Williams, John David
    Distribution Manager born in June 1953
    Individual (10 offsprings)
    Officer
    1993-01-27 ~ 1995-06-26
    OF - Director → CIF 0
  • 70
    BP OIL UK LIMITED
    - now 00446915
    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
    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, 3084 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 72
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2010-09-01
    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 (42 years 9 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.