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
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gennings, Sarah
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 5
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ dissolved
    OF - director → CIF 0
  • 7
    PHILLIPS 66 EUROPEAN POWER LIMITED - now
    CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
    CONOCO GLOBAL POWER EUROPE LIMITED - 2002-11-21
    PROOFALLIED LIMITED - 1999-03-19
    7th Floor, 200-202, Aldersgate Street, London, England
    Dissolved corporate (8 parents, 18 offsprings)
    Person with significant control
    2021-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Hill, Adrian Derek Glendon
    Secretary
    Individual
    Officer
    1993-05-07 ~ 1996-07-31
    OF - secretary → CIF 0
  • 2
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    2002-11-11 ~ 2003-08-14
    OF - director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    2002-11-11 ~ 2003-08-13
    OF - secretary → CIF 0
  • 3
    Lockley, Martin Chilton
    Business Executive born in June 1956
    Individual
    Officer
    1997-04-23 ~ 2002-02-25
    OF - director → CIF 0
  • 4
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-06-08 ~ 2012-04-30
    OF - director → CIF 0
  • 5
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - director → CIF 0
  • 6
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - secretary → CIF 0
  • 7
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    1998-01-23 ~ 2000-11-03
    OF - secretary → CIF 0
  • 8
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - secretary → CIF 0
  • 9
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    1997-06-01 ~ 2000-07-01
    OF - director → CIF 0
  • 10
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    2012-04-19 ~ 2015-04-02
    OF - director → CIF 0
  • 11
    Dunham, Archie Wallace
    Business Executive born in December 1938
    Individual
    Officer
    1993-05-07 ~ 1996-05-31
    OF - director → CIF 0
  • 12
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - director → CIF 0
  • 13
    Stoll, Julian Richard
    Lead Executive Uk/General Manager Humber Refinery born in December 1968
    Individual
    Officer
    2013-11-08 ~ 2016-09-05
    OF - director → CIF 0
  • 14
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    1993-05-07 ~ 1998-01-23
    OF - director → CIF 0
    Grimshaw, David
    Secretary
    Individual
    Officer
    1993-05-07 ~ 1998-01-23
    OF - secretary → CIF 0
    Grimshaw, David
    Individual
    2003-08-13 ~ 2012-04-30
    OF - secretary → CIF 0
  • 15
    Orr, David Peter
    Business Executive born in January 1949
    Individual
    Officer
    1993-05-07 ~ 1995-02-06
    OF - director → CIF 0
  • 16
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2010-06-08
    OF - director → CIF 0
  • 17
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    1993-05-07 ~ 1997-06-01
    OF - director → CIF 0
  • 18
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2014-07-31
    OF - director → CIF 0
  • 19
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-09-03
    OF - director → CIF 0
  • 20
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - director → CIF 0
  • 21
    Griffiths, Giles Robert, David,
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2022-05-09
    OF - director → CIF 0
  • 22
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual
    Officer
    2021-01-08 ~ 2022-12-02
    OF - director → CIF 0
  • 23
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2018-01-12
    OF - secretary → CIF 0
  • 24
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - director → CIF 0
  • 25
    Walsh, John Ronald
    Director born in July 1947
    Individual
    Officer
    1993-05-07 ~ 1999-03-01
    OF - director → CIF 0
  • 26
    Anderson, Robert Hendry
    Business Executive born in October 1956
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2001-07-01
    OF - director → CIF 0
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    2009-09-07 ~ 2010-06-08
    OF - director → CIF 0
  • 27
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - director → CIF 0
  • 28
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2013-11-01
    OF - director → CIF 0
  • 29
    Matthews, Edward Norman
    Manager - European Supply & Optimisation born in October 1960
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-09-28
    OF - director → CIF 0
  • 30
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2003-09-18
    OF - director → CIF 0
  • 31
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - director → CIF 0
  • 32
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2001-07-23 ~ 2003-08-14
    OF - director → CIF 0
  • 33
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2000-07-01 ~ 2003-08-14
    OF - director → CIF 0
  • 34
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual
    Officer
    2010-06-08 ~ 2012-04-30
    OF - director → CIF 0
  • 35
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual
    Officer
    1993-05-07 ~ 1997-04-23
    OF - director → CIF 0
  • 36
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - director → CIF 0
  • 37
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - director → CIF 0
  • 38
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual
    Officer
    2010-06-08 ~ 2016-03-24
    OF - director → CIF 0
  • 39
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    1998-01-23 ~ 1998-10-05
    OF - director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    1996-07-31 ~ 1998-10-05
    OF - secretary → CIF 0
  • 40
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - director → CIF 0
  • 41
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - director → CIF 0
  • 42
    Mckee, Robert Earle
    Business Executive born in April 1946
    Individual
    Officer
    1996-05-31 ~ 2003-03-31
    OF - director → CIF 0
  • 43
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    1998-10-05 ~ 2002-11-11
    OF - director → CIF 0
    Collins, Derryl Lynn
    Secretary
    Individual
    Officer
    1993-05-07 ~ 1994-07-01
    OF - secretary → CIF 0
    Collins, Derryl Lynn
    Lawyer
    Individual
    1998-10-05 ~ 2002-11-11
    OF - secretary → CIF 0
  • 44
    Gannon, Frank Lawrence
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - secretary → CIF 0
  • 45
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2010-06-08
    OF - director → CIF 0
  • 46
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2018-12-31
    OF - director → CIF 0
  • 47
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-12-31
    OF - director → CIF 0
  • 48
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
  • 49
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-04-16 ~ 1993-05-07
    PE - nominee-director → CIF 0
  • 50
    200-202, Aldersgate Street, London, England
    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 CS LIMITED - 2012-07-02
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
CONOCO EUROPE GAS LIMITED - 2002-11-21
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 - 2011-07-21
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    ROLECHARM LIMITED - 1993-06-04
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.