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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 44
  • 1
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Essex, Elizabeth
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 3
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Hughes, Iwan Tudur
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1999-03-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 7
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    1999-03-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Kem, David Oliver
    Business Executive born in November 1943
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Essex, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 12
    Marsh, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 13
    Galbraith, John Peter
    Business Executive born in February 1947
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Maino, Matteo Maria
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 15
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1999-03-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2023-10-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 18
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    Hauxwell, Philip
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 21
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2000-06-10
    OF - Director → CIF 0
  • 23
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2001-08-01
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 24
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 25
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 26
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 27
    Brignall, David
    Ichp Manager born in November 1966
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
    Brignall, David, Mr.
    Company Director born in November 1966
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 28
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 29
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2001-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Warren, Lee Stuart
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 31
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 32
    Caldwell, Robert George
    Business Executive born in September 1947
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 33
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 34
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ 2013-07-23
    OF - Director → CIF 0
  • 35
    Cunningham, Darren James
    Operations Manager born in March 1964
    Individual (11 offsprings)
    Officer
    2011-04-08 ~ 2011-05-04
    OF - Director → CIF 0
  • 36
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 37
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 38
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 39
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 40
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 41
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 42
    VPI HOLDING LIMITED
    - now 08484743
    TEAK POWER OPERATIONS LIMITED - 2013-06-25
    Nova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    VPI GENERATION LIMITED
    - now 10547196
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-02-03 ~ 2025-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    VPI FLEX HOLDINGS LIMITED
    14593543
    160, Victoria Street, 10th Floor, Nova South, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VPI IMMINGHAM OPERATIONS LIMITED

Period: 2013-07-23 ~ now
Company number: 03716311
Registered names
VPI IMMINGHAM OPERATIONS LIMITED - now
CONOCO (U.K.) DELTA LIMITED - 2001-08-01 02369861... (more)
BISMANE LIMITED - 1999-03-17
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • VPI IMMINGHAM OPERATIONS LIMITED
    Info
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2013-07-23
    CONOCO POWER OPERATIONS LIMITED - 2013-07-23
    CONOCO (U.K.) DELTA LIMITED - 2013-07-23
    BISMANE LIMITED - 2013-07-23
    Registered number 03716311
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • VPI IMMINGHAM OPERATIONS LIMITED
    S
    Registered number 03716311
    4th Floor, Nova South, Victoria Street, London, England, SW1E 5LB
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • VPI IMMINGHAM OPERATIONS LIMITED
    S
    Registered number 03716311
    Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMMINGHAM ENERGY LIMITED
    - now 03796899
    IMMINGHAM CHP LIMITED - 2001-11-14
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
    CLAUSEFAST LIMITED - 1999-09-02
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VPI ICHP LIMITED
    - now 04047993
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VPI PIPELINE COMPANY LIMITED
    14364622
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.