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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 42
  • 1
    Ledo Goncalves Ramos, Rubens
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Jeffrey Richard
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Gennings, Sarah
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2009-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Lockwood, Graeme
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Ingamells, David Charles
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1996-07-16
    OF - Director → CIF 0
  • 7
    Lovell, Alastair John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Donald, Alastair Keith
    Born in March 1958
    Individual (1 offspring)
    Officer
    1991-06-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Blakemore, David Robert
    Born in December 1954
    Individual (21 offsprings)
    Officer
    1993-12-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Thompson, Adam Euan
    Born in October 1974
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2024-07-11 ~ 2026-04-21
    OF - Director → CIF 0
  • 12
    Anderson, Philip Edward
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-03-26) ~ 1993-12-01
    OF - Director → CIF 0
  • 13
    Palmer, Roderick John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2000-10-30
    OF - Director → CIF 0
  • 14
    Henkel, Thomas Ralph
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1991-06-30
    OF - Director → CIF 0
  • 15
    Acketts, Anthony Graeme
    Born in January 1940
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1995-09-01
    OF - Director → CIF 0
  • 16
    Shuttleworth, Robert John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Dennis, Andrew Michael
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-29 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 19
    Cunningham, Darren James
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2003-10-07
    OF - Director → CIF 0
    2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Henderson, Geoffrey Charles
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Crisp, Raymond Brian
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2001-12-31
    OF - Director → CIF 0
    2011-07-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Matthews, Edward Norman
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 23
    George, Peter
    Born in September 1953
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-10-17
    OF - Director → CIF 0
  • 24
    Indreland, Terry John
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 25
    Todd, Mark Christopher
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    1997-04-28 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 27
    Shorten, Karen Leigh
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Harris, John Sampson
    Born in November 1941
    Individual (16 offsprings)
    Officer
    (before 1991-03-26) ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    Ebright, Ryan Patrick, Mr.
    Born in October 1982
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 30
    Kearney, James Michael
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2000-09-30 ~ 2012-10-17
    OF - Director → CIF 0
  • 31
    Collins, Timothy
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Mueller, Thomas Frederic
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 33
    West, Robert Charles
    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
  • 34
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 35
    Nemet, Zvonimir
    Operations Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 36
    Sherwell, Robert Edwin, Mr.
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 37
    Dance, Jonathan Richard
    Individual (13 offsprings)
    Officer
    (before 1991-03-26) ~ 1997-04-28
    OF - Secretary → CIF 0
  • 38
    Waudby, John Cunningham
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 39
    Danton, John
    Born in June 1951
    Individual (16 offsprings)
    Officer
    1997-10-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Pickering, Ronald Wilfred
    Born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1991-03-26) ~ 1992-12-26
    OF - Director → CIF 0
  • 41
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (52 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
  • 42
    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, 19 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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