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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 4
  • 1
    Maino, Matteo Maria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Lee Stuart
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Pikunic, Jorge Pablo
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Essex, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 3
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 4
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    Hauxwell, Philip
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-07-15
    OF - Director → CIF 0
    icon of calendar 2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Marsh, Jonathan Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 10
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 11
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 15
    Brignall, David
    Ichp Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
    Brignall, David, Mr.
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 16
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 17
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 18
    Essex, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 19
    Galbraith, John Peter
    Business Executive born in February 1947
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 20
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 22
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 23
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 26
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-08-07 ~ 2000-08-24
    PE - Nominee Director → CIF 0
    2000-08-07 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-08-07 ~ 2000-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VPI ICHP LIMITED

Previous names
CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
CONOCO ICHP LIMITED - 2005-02-11
PHILLIPS 66 ICHP LIMITED - 2013-07-23
CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • VPI ICHP LIMITED
    Info
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    CONOCOPHILLIPS ICHP LIMITED - 2000-08-25
    CONOCO ICHP LIMITED - 2000-08-25
    PHILLIPS 66 ICHP LIMITED - 2000-08-25
    CONOCO (U.K.) OMEGA LIMITED - 2000-08-25
    Registered number 04047993
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 4 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
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    CIF 1
  • VPI ICHP LIMITED
    S
    Registered number 04047993
    icon of addressNova 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
Active 1
  • IMMINGHAM CHP LLP - 2013-07-23
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2001-11-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.