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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 94
  • 1
    Uddman, Andreas Johan
    Finance Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Humphries, Simon
    Manager born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Nash, Michael James
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2012-02-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Milton, Jonathan David
    Oil Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2019-07-23 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bland, Derek Martin Vaudin
    Oil Company Exec born in August 1960
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Vesey, Andrew Charles
    Oil Company Executive born in August 1953
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Jones, Barry Roger
    Oil Company Exec born in January 1957
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ 2003-10-01
    OF - Director → CIF 0
    Jones, Barry Roger
    Oil Company Exec. born in January 1957
    Individual (7 offsprings)
    2010-04-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (15 offsprings)
    Officer
    2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Rivoalen, Philippe Marie
    Oil Company Exec born in April 1964
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Thakkar, Ursula Ramesh
    Oil Company Exec born in September 1967
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
    2002-05-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Donaldson, Lynne
    Oil Company Executive born in March 1963
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 16
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2012-02-15
    OF - Director → CIF 0
    2012-08-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 17
    Tong, Andrew Noel
    Manager born in May 1963
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual (18 offsprings)
    Officer
    2016-03-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 19
    Woodcock, James Richard
    Aviation Marketing born in January 1976
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Bannister, Ian James
    General Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Haskamp, Andreas
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Peyrin, Oliver Jean Domonique
    Oil Company Executive born in February 1958
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 23
    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
  • 24
    Spittlehouse, Brian
    Manager born in April 1938
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1993-09-13
    OF - Director → CIF 0
  • 25
    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
  • 26
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 27
    Alhadeff, Jeremy Mark
    Oil Company Executive born in April 1939
    Individual (8 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Arndt, Johannes Torsten
    Oil Company Executive born in September 1976
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 30
    Ramos, Robert Joseph
    Health, Safety, Security And Environmental Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Short, Peter Alexander
    Business Executive born in January 1955
    Individual (14 offsprings)
    Officer
    1998-05-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 33
    Beer, David
    Oil Company Executive born in July 1944
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 34
    Watling, Derek Wade
    Supply & Distribution Mgr born in May 1952
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 35
    Mack, Arnold
    Manager born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 36
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (12 offsprings)
    Officer
    1996-12-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 37
    Howley, Patrick
    Chartered Engineer born in February 1967
    Individual (8 offsprings)
    Officer
    2019-01-04 ~ 2019-07-23
    OF - Director → CIF 0
    2020-01-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 38
    Gainsborough, Mark
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 1995-02-01
    OF - Director → CIF 0
  • 39
    Ollerhead, Stephen William
    Director Of Logistics And Hseq born in February 1951
    Individual (12 offsprings)
    Officer
    1997-06-16 ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Richardson, John
    Operations Manager (Fuels) born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 42
    Scanlan, Richard John
    Oil Company Executive born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 43
    Smith, Timothy Nigel
    Oil Company Executive born in November 1970
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 44
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual (14 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 45
    Blows, Adrian Jeremy
    Marketing Man born in April 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 46
    Magrill, Leonard Philip
    Company Executive born in May 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
    Magrill, Leonard Philip
    Company Director born in May 1947
    Individual (15 offsprings)
    1995-11-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 47
    Mallinson, Trevor
    Oil Company Executive born in April 1945
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 48
    Garton, Jonathan Hugh Leslie
    Oil Industry Manager /Alt Dir born in May 1966
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 49
    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
  • 50
    Allen, Peter George
    Oil Company Exec born in October 1950
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 51
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 52
    De Mot, Alain
    Supply & Refining Director born in June 1951
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 53
    Crowe, Joan
    Marketing Supply Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 54
    Farmer, Richard John
    Oil Company Executive born in December 1960
    Individual (6 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 55
    Ahrens, Valerie
    Oil Company Executive born in April 1968
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 56
    Williams, John David
    Distribution/Supply Mgr born in June 1953
    Individual (10 offsprings)
    Officer
    1993-02-05 ~ 1995-06-26
    OF - Director → CIF 0
  • 57
    Bannerman, Colin George
    Manager born in May 1964
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 58
    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
  • 59
    Robertson, Graeme Andrew
    Logistics Manager born in May 1966
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1995-07-01
    OF - Director → CIF 0
  • 60
    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
  • 61
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 62
    Grassal, Emanuel
    Oil Company Executive born in October 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 63
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 64
    Houghton, Richard Wyndham
    Commercial Manager born in May 1948
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 1998-05-16
    OF - Director → CIF 0
  • 65
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 66
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 67
    Fack, Thomas Willi
    Oil Company Executive born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 68
    Huggins, Andrew James Lawson
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
  • 69
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 70
    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
  • 71
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual (7 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 72
    Dawson, Darren William
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 73
    Moulton, John Peter
    Oil Company Exec born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 74
    Skippins, Janet Alexandra
    Oil Company Executive born in December 1964
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 75
    Carriat, Jean-yves Benoit
    Supply & Refining Director born in July 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 76
    Virrels, Ian Geoffrey
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 77
    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
  • 78
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (24 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 79
    Wickenden, Peter Fredrick
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 80
    Linley, Michael Daren
    Manager born in September 1964
    Individual (6 offsprings)
    Officer
    1997-08-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 81
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 82
    Caine, Michael Roy
    General Manager born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 83
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 84
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 85
    Williamson, Nicholas Pym
    Manager born in April 1951
    Individual (7 offsprings)
    Officer
    1993-09-13 ~ 1995-02-01
    OF - Director → CIF 0
    1996-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 86
    Scott, David Ronald
    Oil Supply Manager born in December 1960
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 87
    Tyzack, Daniel
    Oil Company Executive born in October 1970
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 88
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 89
    Hamilton, Keith Arthur
    Oil Company Exec born in April 1957
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 90
    Mcwilliam, Martin
    H3seq And Aviation Assets Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 91
    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
  • 92
    SHELL U.K. LIMITED
    00140141
    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 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 93
    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, 3082 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 94
    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
parent relation
Company in focus

WEST LONDON PIPELINE AND STORAGE LIMITED

Period: 1985-06-03 ~ now
Company number: 01918796
Registered name
WEST LONDON PIPELINE AND STORAGE 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
Turnover/Revenue
11,132,904 GBP2024-01-01 ~ 2024-12-31
12,234,145 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
11,132,904 GBP2024-01-01 ~ 2024-12-31
12,234,145 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31

  • WEST LONDON PIPELINE AND STORAGE LIMITED
    Info
    Registered number 01918796
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 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 9 February 2026 and licensed under the Open Government Licence v3.0.