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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 57
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Individual (83 offsprings)
    Officer
    1998-01-23 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 3
    Knudson, Thomas Clifford
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Dunham, Archie Wallace
    Born in December 1938
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Morrison, Michael James
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Theede, Steven Michael
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Taylor, Gary Stuart
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Gennings, Sarah
    Individual (20 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Head, Kimberly Diane
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 12
    Davidson, John Esson
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    Mcculloch, Mark Earl
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 16
    Barton, James Everett
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Walsh, John Ronald
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Janaszek, Anna
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Blakemore, David Robert
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2012-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 20
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-06-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1993-05-07 ~ 1994-07-01
    OF - Secretary → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 22
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 23
    Mckee, Robert Earle
    Born in April 1946
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Cook, Thomas Edward
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 25
    Holland, Neal Andrew, Mr.
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 27
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2012-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 29
    Gannon, Frank Lawrence
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 30
    Abel, Roger Lee
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 31
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1999-03-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 32
    Swenson, Michael Titus
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1997-04-23
    OF - Director → CIF 0
  • 33
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    1998-08-01 ~ 2001-07-01
    OF - Director → CIF 0
    2009-09-07 ~ 2010-06-08
    OF - Director → CIF 0
  • 34
    Matthews, Edward Norman
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 35
    Grimshaw, David
    Born in October 1951
    Individual (59 offsprings)
    Officer
    1993-05-07 ~ 1998-01-23
    OF - Director → CIF 0
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    1993-05-07 ~ 1998-01-23
    OF - Secretary → CIF 0
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 36
    Lambert, Michael John
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 37
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 38
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 39
    Jenkins, Leslie Leroy
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 40
    Lockley, Martin Chilton
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2002-02-25
    OF - Director → CIF 0
  • 41
    Griffiths, Giles Robert, David,
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2020-11-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 42
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 43
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 44
    Pelzer, Robert Edward
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 45
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 46
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-07-23 ~ 2003-08-14
    OF - Director → CIF 0
  • 47
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 48
    Coffman, Brian Scott
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 49
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 50
    Stoll, Julian Richard
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 51
    Mccall, Jeffrey Craig
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 52
    Orr, David Peter
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 1995-02-06
    OF - Director → CIF 0
  • 53
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    1995-02-06 ~ 2003-09-18
    OF - Director → CIF 0
  • 54
    PHILLIPS 66 UK FUNDING LIMITED
    07860616
    200-202, Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-04-16 ~ 1993-05-07
    OF - Nominee Director → CIF 0
    1993-04-16 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 56
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-04-16 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 57
    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
    2021-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILLIPS 66 CS LIMITED

Period: 2012-07-02 ~ 2023-03-07
Company number: 02809975
Registered names
PHILLIPS 66 CS LIMITED - Dissolved
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 CS LIMITED - 2012-07-02
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2012-07-02
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2012-07-02
    CONOCO EUROPE GAS LIMITED - 2012-07-02
    ROLECHARM LIMITED - 2012-07-02
    Registered number 02809975
    7th 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 status of the company number is Dissolved.
    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.