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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
Active 7
  • 1
    White, Ruth Maretta
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    icon of address7th Floor, 200-202, Aldersgate Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Mckee, Robert Earle
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 9
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1998-01-23
    OF - Director → CIF 0
    Grimshaw, David
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1998-01-23
    OF - Secretary → CIF 0
    Grimshaw, David
    Individual
    icon of calendar 2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 11
    Matthews, Edward Norman
    Manager - European Supply & Optimisation born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 13
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    icon of calendar 2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 15
    Lockley, Martin Chilton
    Business Executive born in June 1956
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2002-02-25
    OF - Director → CIF 0
  • 16
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Stoll, Julian Richard
    Lead Executive Uk/General Manager Humber Refinery born in December 1968
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 18
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Griffiths, Giles Robert, David,
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 23
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 24
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2003-09-18
    OF - Director → CIF 0
  • 25
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 26
    Ward, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 27
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 28
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 30
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 31
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 33
    Anderson, Robert Hendry
    Business Executive born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-07-01
    OF - Director → CIF 0
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    icon of calendar 2009-09-07 ~ 2010-06-08
    OF - Director → CIF 0
  • 34
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1997-04-23
    OF - Director → CIF 0
  • 35
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 36
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 37
    Hill, Adrian Derek Glendon
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 38
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Orr, David Peter
    Business Executive born in January 1949
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1995-02-06
    OF - Director → CIF 0
  • 40
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 42
    Walsh, John Ronald
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 43
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-08-14
    OF - Director → CIF 0
  • 44
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1994-07-01
    OF - Secretary → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual
    icon of calendar 1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 45
    Gannon, Frank Lawrence
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 46
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 47
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 48
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-04-16 ~ 1993-05-07
    PE - Nominee Director → CIF 0
  • 49
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-04-16 ~ 1993-05-07
    PE - Nominee Director → CIF 0
    1993-04-16 ~ 1993-05-07
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address200-202, Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILLIPS 66 CS LIMITED

Previous names
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCO EUROPE GAS LIMITED - 2002-11-21
CONOCOPHILLIPS CS LIMITED - 2012-07-02
ROLECHARM LIMITED - 1993-06-04
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

  • PHILLIPS 66 CS LIMITED
    Info
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2010-05-18
    CONOCO EUROPE GAS LIMITED - 2010-05-18
    CONOCOPHILLIPS CS LIMITED - 2010-05-18
    ROLECHARM LIMITED - 2010-05-18
    Registered number 02809975
    icon of address7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 and dissolved on 2023-03-07 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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