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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 33
  • 1
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 2
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Essex, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 4
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    2000-08-24 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 5
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    2000-08-24 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2001-11-06 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 10
    Galbraith, John Peter
    Business Executive born in February 1947
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    2000-08-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 12
    Essex, Elizabeth
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 13
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Warren, Lee Stuart
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Pikunic, Jorge Pablo
    Born in October 1976
    Individual (19 offsprings)
    Officer
    2023-10-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 16
    Maino, Matteo Maria
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 19
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    2000-08-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 20
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 22
    Hughes, Iwan Tudur
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Hauxwell, Philip
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 27
    Marsh, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 28
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 29
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 30
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 31
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-08-07 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 32
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-08-07 ~ 2000-08-24
    OF - Nominee Director → CIF 0
    2000-08-07 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 33
    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 (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 5 April 2026 and licensed under the Open Government Licence v3.0.