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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Kearney, James Michael
    Director born in February 1957
    Individual (16 offsprings)
    Officer
    2000-09-30 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Palmer, Roderick John
    Business Executive born in October 1966
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Dennis, Andrew Michael
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Waudby, John Cunningham
    Manager born in December 1959
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Graff, Jeffrey Richard
    Operations Manager born in March 1962
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Lockwood, Graeme
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-29 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Anderson, Philip Edward
    Business Executive born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-03-26) ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Ingamells, David Charles
    Business Executive born in March 1940
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1996-07-16
    OF - Director → CIF 0
  • 12
    Thompson, Adam Euan
    Director born in October 1974
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Shorten, Karen Leigh
    Production Manager born in October 1962
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Gennings, Sarah
    Individual (18 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Dance, Jonathan Richard
    Individual (13 offsprings)
    Officer
    (before 1991-03-26) ~ 1997-04-28
    OF - Secretary → CIF 0
  • 16
    Crisp, Raymond Brian
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2001-12-31
    OF - Director → CIF 0
    Crisp, Raymond Brian
    Optimisation Manager born in April 1960
    Individual (5 offsprings)
    2011-07-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 17
    Todd, Mark Christopher
    Wholesale Business Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Indreland, Terry John
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 19
    Cunningham, Darren James
    Business Executive born in March 1964
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2003-10-07
    OF - Director → CIF 0
    Cunningham, Darren James
    Operations Manager born in March 1964
    Individual (11 offsprings)
    2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Acketts, Anthony Graeme
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Harris, John Sampson
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    (before 1991-03-26) ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Swallow, Richard Philipson Barber
    Solicitor
    Individual (15 offsprings)
    Officer
    1997-04-28 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 23
    Nemet, Zvonimir
    Operations Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 24
    Mueller, Thomas Frederic
    Business Executive born in December 1954
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 25
    Shuttleworth, Robert John
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2006-01-27
    OF - Director → CIF 0
  • 26
    Matthews, Edward Norman
    European Optimisation Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 27
    Danton, John
    Business Executive born in June 1951
    Individual (16 offsprings)
    Officer
    1997-10-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Lovell, Alastair John
    Head Of Hsse And Sustainable Fuels born in January 1969
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 29
    Donald, Alastair Keith
    Company Executive born in March 1958
    Individual (1 offspring)
    Officer
    1991-06-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 30
    Blakemore, David Robert
    Business Executive born in December 1954
    Individual (21 offsprings)
    Officer
    1993-12-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 31
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1991-03-26) ~ 1992-12-26
    OF - Director → CIF 0
  • 32
    Henkel, Thomas Ralph
    Business Executive born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1991-06-30
    OF - Director → CIF 0
  • 33
    Henderson, Geoffrey Charles
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Collins, Timothy
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    George, Peter
    Business Executive born in September 1953
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-10-17
    OF - Director → CIF 0
  • 36
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 37
    Ebright, Ryan Patrick, Mr.
    Specialty & Business Development Manager born in October 1982
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 38
    West, Robert Charles
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2002-10-08
    OF - Director → CIF 0
    2003-10-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 39
    White, Ruth Maretta
    Individual (25 offsprings)
    Officer
    2009-04-05 ~ now
    OF - Secretary → CIF 0
  • 40
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (82 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 41
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUMBER LPG TERMINAL LIMITED

Period: 1986-03-07 ~ now
Company number: 01997390
Registered name
HUMBER LPG TERMINAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
  • HUMBER LPG TERMINAL LIMITED
    Info
    Registered number 01997390
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 April 2026 and licensed under the Open Government Licence v3.0.