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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 8
  • 1
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jenkins, Leslie Leroy
    Manager, Finance born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Gary Stuart
    Tax And Treasury Manager born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Mcknight, Nina Elizabeth
    Finance Manager born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    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 2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Walsh, John Ronald
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 4
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Lambert, Michael John
    Finance Manager born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Armistead, George Huvelle
    Business Development Manager born in March 1946
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 9
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Brignall, David
    Ichp Manager born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 11
    Svanberg, Nils Ingve
    General Manager born in July 1958
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 12
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 14
    Galbraith, John Peter
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-15
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 17
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 18
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 19
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 21
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-17 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-17 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 24
    icon of addressTrident Trust Company (cayman) Ltd., Fourth Floor, One Capital Place, P.o. Box 847, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PHILLIPS 66 EUROPEAN POWER LIMITED

Previous names
PROOFALLIED LIMITED - 1999-03-19
CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
CONOCO GLOBAL POWER EUROPE LIMITED - 2002-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • PHILLIPS 66 EUROPEAN POWER LIMITED
    Info
    PROOFALLIED LIMITED - 1999-03-19
    CONOCOPHILLIPS EUROPEAN POWER LIMITED - 1999-03-19
    CONOCO GLOBAL POWER EUROPE LIMITED - 1999-03-19
    Registered number 03714490
    icon of address7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 and dissolved on 2023-06-13 (24 years 3 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.