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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 32
  • 1
    Walsh, John Ronald
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1999-12-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (20 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Svanberg, Nils Ingve
    General Manager born in July 1958
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 6
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Edwards, Christopher James
    Individual (75 offsprings)
    Officer
    1999-03-10 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Galbraith, John Peter
    Business Executive born in February 1947
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 12
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (13 offsprings)
    Officer
    2012-09-20 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Mcknight, Nina Elizabeth
    Finance Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    Officer
    2001-11-15 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 19
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 20
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual (11 offsprings)
    Officer
    2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 21
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Brignall, David
    Ichp Manager born in November 1966
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 23
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 24
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (17 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 25
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 26
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual (21 offsprings)
    Officer
    2012-09-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 27
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 28
    Cook, Thomas Edward
    Lawyer born in March 1955
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2004-07-15
    OF - Director → CIF 0
    Cook, Thomas Edward
    Lawyer
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-17 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-17 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 31
    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
    2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Trident Trust Company (cayman) Ltd., Fourth Floor, One Capital Place, P.o. Box 847, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    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

Period: 2012-07-02 ~ 2023-06-13
Company number: 03714490
Registered names
PHILLIPS 66 EUROPEAN POWER LIMITED - Dissolved
PROOFALLIED LIMITED - 1999-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • PHILLIPS 66 EUROPEAN POWER LIMITED
    Info
    CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
    CONOCO GLOBAL POWER EUROPE LIMITED - 2012-07-02
    PROOFALLIED LIMITED - 2012-07-02
    Registered number 03714490
    7th 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.