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.

Parent entities and officers
Active 8
  • 1
    Dawson, Darren William
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Huggins, Andrew James Lawson
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Haskamp, Andreas
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcloughlin, David James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    B P OIL LIMITED - 1989-02-01
    icon of addressChertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 86
  • 1
    Arndt, Johannes Torsten
    Oil Company Executive born in September 1976
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Caine, Michael Roy
    General Manager born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Beer, David
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 7
    Houghton, Richard Wyndham
    Commercial Manager born in May 1948
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-05-16
    OF - Director → CIF 0
  • 8
    Bannerman, Colin George
    Manager born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Allinson, Trevor
    Terminal And Osp Compliance Co-Ordinator born in December 1968
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    White, Martin John
    Midstream Strategy & Fuels Policy Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 12
    Westerhuis, Myrte
    Joint Venture And Business Development Finance Man born in June 1981
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Nash, Michael James
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 15
    Howley, Patrick
    Chartered Engineer born in February 1967
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2019-07-23
    OF - Director → CIF 0
    icon of calendar 2020-01-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Ollerhead, Stephen William
    Director Of Logistics And Hseq born in February 1951
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 18
    Bland, Derek Martin Vaudin
    Oil Company Exec born in August 1960
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Crowe, Joan
    Marketing Supply Manager born in April 1962
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 20
    Thakkar, Ursula Ramesh
    Oil Company Exec born in September 1967
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
    icon of calendar 2002-05-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Bannister, Ian James
    General Manager born in March 1956
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Tyzack, Daniel
    Oil Company Executive born in October 1970
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Wickenden, Peter Fredrick
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Mallinson, Trevor
    Oil Company Executive born in April 1945
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 25
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 26
    Grassal, Emanuel
    Oil Company Executive born in October 1977
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Vesey, Andrew Charles
    Oil Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 28
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 29
    Scanlan, Richard John
    Oil Company Executive born in September 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 30
    Watling, Derek Wade
    Supply & Distribution Mgr born in May 1952
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 31
    Beeson, Barrie Charles
    Oil Supply Chain Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 32
    Skippins, Janet Alexandra
    Oil Company Executive born in December 1964
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    Fack, Thomas Willi
    Oil Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Westerman, Paul
    Jv Manager born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-01
    OF - Director → CIF 0
    icon of calendar 2014-04-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 36
    Ramos, Robert Joseph
    Health, Safety, Security And Environmental Manager born in February 1967
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 37
    Woodcock, James Richard
    Aviation Marketing born in January 1976
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 38
    Moulton, John Peter
    Oil Company Exec born in January 1957
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 39
    Watkins, Neil Richard
    Uk & Ireland Team Leader born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 40
    Short, Peter Alexander
    Business Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 41
    Peyrin, Oliver Jean Domonique
    Oil Company Executive born in February 1958
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 42
    Spittlehouse, Brian
    Manager born in April 1938
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-09-13
    OF - Director → CIF 0
  • 43
    Williams, John David
    Distribution/Supply Mgr born in June 1953
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-06-26
    OF - Director → CIF 0
  • 44
    Mack, Arnold
    Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 45
    Christopoulos, Michael Jason
    Jv Commercial And Operations Advisor born in December 1986
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 46
    Magrill, Leonard Philip
    Company Executive born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
    Magrill, Leonard Philip
    Company Director born in May 1947
    Individual (3 offsprings)
    icon of calendar 1995-11-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 47
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 48
    Farmer, Richard John
    Oil Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 49
    Donaldson, Lynne
    Oil Company Executive born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 50
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 51
    Rivoalen, Philippe Marie
    Oil Company Exec born in April 1964
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 52
    Robertson, Graeme Andrew
    Logistics Manager born in May 1966
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1995-07-01
    OF - Director → CIF 0
  • 53
    Uddman, Andreas Johan
    Finance Manager born in July 1979
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2011-07-08
    OF - Director → CIF 0
  • 54
    Ibrahim, Amir Saadeddin
    Commercial And Joint Venture Manager - Air Bp West born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 55
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2012-02-15
    OF - Director → CIF 0
    icon of calendar 2012-08-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 56
    Tong, Andrew Noel
    Manager born in May 1963
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 57
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 58
    Alexander, Graeme Vickers, Mr.
    Oil Company Executive born in August 1967
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 59
    Allen, Peter George
    Oil Company Exec born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 60
    Blows, Adrian Jeremy
    Marketing Man born in April 1951
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 61
    Jones, Barry Roger
    Oil Company Exec born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2003-10-01
    OF - Director → CIF 0
    Jones, Barry Roger
    Oil Company Exec. born in January 1957
    Individual (1 offspring)
    icon of calendar 2010-04-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 62
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 63
    Alhadeff, Jeremy Mark
    Oil Company Executive born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 64
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 65
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 66
    Humphries, Simon
    Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 67
    Gainsborough, Mark
    Oil Company Executive born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1995-02-01
    OF - Director → CIF 0
  • 68
    Ahrens, Valerie
    Oil Company Executive born in April 1968
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 69
    Linley, Michael Daren
    Manager born in September 1964
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 70
    Carriat, Jean-yves Benoit
    Supply & Refining Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 71
    Taylor, Andrew Charles Francis
    Jv Commercial & Operations Manager, Air Bp born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 72
    Hamilton, Keith Arthur
    Oil Company Exec born in April 1957
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 73
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 74
    Mace, Olivier Marceau
    Oil Company Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1996-12-01
    OF - Director → CIF 0
    Mace, Olivier Marceau Roger
    Oil Company Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 75
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 76
    Richardson, John
    Operations Manager (Fuels) born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 77
    Scott, David Ronald
    Oil Supply Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 78
    Virrels, Ian Geoffrey
    General Manager born in October 1972
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 79
    Mcwilliam, Martin
    H3seq And Aviation Assets Manager born in February 1975
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 80
    Williamson, Nicholas Pym
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 1996-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 81
    Milton, Jonathan David
    Oil Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-08-19
    OF - Director → CIF 0
  • 82
    Smith, Timothy Nigel
    Oil Company Executive born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 83
    Ringrose, Martin Charles
    Joint Venture Manager Air Bp born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 84
    Garton, Jonathan Hugh Leslie
    Oil Industry Manager /Alt Dir born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 85
    De Mot, Alain
    Supply & Refining Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 86
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2010-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST LONDON PIPELINE AND STORAGE LIMITED

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
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 6 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.