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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
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    2000-08-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 3
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2000-08-24 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 4
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2004-07-15
    OF - Director → CIF 0
    2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Warren, Lee Stuart
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Essex, Elizabeth Jane
    Individual (8 offsprings)
    Officer
    2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 8
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2001-11-05 ~ 2003-12-31
    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
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    2000-08-24 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 14
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Pikunic, Jorge Pablo
    Born in October 1976
    Individual (19 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Essex, Elizabeth
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 18
    Hauxwell, Philip
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 19
    Galbraith, John Peter
    Business Executive born in February 1947
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 20
    Marsh, Jonathan Robert
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 21
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    2000-08-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 22
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 23
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 24
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 25
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2001-11-06 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 26
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 27
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 28
    Maino, Matteo Maria
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    VPI IMMINGHAM OPERATIONS LIMITED
    - now 03716311
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    Nova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2000-08-07 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 32
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-08-07 ~ 2000-08-24
    OF - Nominee Director → CIF 0
    2000-08-07 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VPI ICHP LIMITED

Period: 2013-07-23 ~ now
Company number: 04047993
Registered names
VPI ICHP LIMITED - now
CONOCO ICHP LIMITED - 2005-02-11
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • VPI ICHP LIMITED
    Info
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2013-07-23
    CONOCO ICHP LIMITED - 2013-07-23
    CONOCO (U.K.) OMEGA LIMITED - 2013-07-23
    CONOCO (U.K.) MALAYSIA LIMITED - 2013-07-23
    Registered number 04047993
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • VPI ICHP LIMITED
    S
    Registered number 4047993
    Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    CIF 1
  • VPI ICHP LIMITED
    S
    Registered number 04047993
    Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VPI IMMINGHAM LLP
    - now OC300980 10630563
    IMMINGHAM CHP LLP
    - 2013-07-23 OC300980 03796899
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2001-11-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.