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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
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Matthews, Edward Norman
    Manager - European Supply & Optimisation born in October 1960
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Walsh, John Ronald
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    1995-02-06 ~ 2003-09-18
    OF - Director → CIF 0
  • 11
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-14
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 12
    Hill, Adrian Derek Glendon
    Secretary
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 13
    Stoll, Julian Richard
    Lead Executive Uk/General Manager Humber Refinery born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 14
    Orr, David Peter
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1995-02-06
    OF - Director → CIF 0
  • 15
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (17 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 17
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Griffiths, Giles Robert, David,
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (6 offsprings)
    Officer
    2020-11-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 21
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 22
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 23
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Secretary
    Individual (23 offsprings)
    Officer
    1993-05-07 ~ 1994-07-01
    OF - Secretary → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual (23 offsprings)
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 24
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1999-03-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 25
    Edwards, Christopher James
    Individual (75 offsprings)
    Officer
    1998-01-23 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 26
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 27
    Mckee, Robert Earle
    Business Executive born in April 1946
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 29
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 31
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2010-06-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Anderson, Robert Hendry
    Business Executive born in October 1956
    Individual (34 offsprings)
    Officer
    1998-08-01 ~ 2001-07-01
    OF - Director → CIF 0
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (34 offsprings)
    2009-09-07 ~ 2010-06-08
    OF - Director → CIF 0
  • 33
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Gannon, Frank Lawrence
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 35
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (15 offsprings)
    Officer
    2012-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 36
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (20 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 38
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 39
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-07-23 ~ 2003-08-14
    OF - Director → CIF 0
  • 40
    Halliwell, Andrew Roy
    Business Executive 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
  • 41
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual (21 offsprings)
    Officer
    2012-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 42
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 43
    Pelzer, Robert Edward
    Lawyer 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
  • 44
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 45
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 46
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 47
    Lockley, Martin Chilton
    Business Executive born in June 1956
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2002-02-25
    OF - Director → CIF 0
  • 48
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 49
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1997-04-23
    OF - Director → CIF 0
  • 50
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 51
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 52
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (13 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 53
    Grimshaw, David
    Barrister born in October 1951
    Individual (59 offsprings)
    Officer
    1993-05-07 ~ 1998-01-23
    OF - Director → CIF 0
    Grimshaw, David
    Secretary
    Individual (59 offsprings)
    Officer
    1993-05-07 ~ 1998-01-23
    OF - Secretary → CIF 0
    Grimshaw, David
    Individual (59 offsprings)
    2003-08-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 54
    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
    2021-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1993-04-16 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 56
    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
  • 57
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-04-16 ~ 1993-05-07
    OF - Nominee Director → CIF 0
    1993-04-16 ~ 1993-05-07
    OF - Nominee Secretary → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.