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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 7
  • 1
    Puri, Sunil Kumar
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bullock, Timothy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Nayyar, Naresh
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Fountain, Charles Anthony
    Born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Ruia, Prashant
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Palios, Markos
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Maheshwari, Deepak Krishnagopal
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Vachharajani, Narendra
    Head Of Operations born in June 1951
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Chamberlain, Leslie Neville
    Physicist born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Sampath, Parthasarathy
    Chief Financial Officer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-06-01
    OF - Director → CIF 0
    Sampath, Parthasarathy
    Director born in May 1955
    Individual (1 offspring)
    icon of calendar 2015-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Hajee Abdoula, Sattar Adam Ali Mamode
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Ashdown, Janet Elizabeth
    Non-Executive Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Tripathi, Bhuwan Chandra
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Bye, Stein Ivar
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Wilson, Mark Ian Ranson
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    Venkatasubramanian, Kuthoore Natarajan
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Jambekar, Kiran Bhalchandra
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Palepu, Ramamurthy
    Head Technical Services Essar Oil born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Stevens, Peter Francis
    Financial Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Kuppili Venkata, Radha Mohan
    Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Schultz, Volker Bernd
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Chambers, Samantha
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 16
    Mehta, Sanjay
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-04-20
    OF - Director → CIF 0
  • 17
    Nayyar, Naresh Kumar
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Wright, Andrew Richard Hornagold
    Director born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Willsdon, Donald Frank
    General Manager born in May 1952
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 20
    Srinivasalu, Thangapandian
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 21
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Maheshwari, Deepak Krishnagopal
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Ruia, Rewant
    Company Director born in March 1983
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2017-12-15
    OF - Director → CIF 0
    Ruia, Rewant
    Director born in March 1983
    Individual
    icon of calendar 2019-06-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Bryant, Charles
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-04-07
    OF - Director → CIF 0
  • 26
    Mason, Jonathan Roy
    Mechanical Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2017-02-27
    OF - Director → CIF 0
  • 27
    Dixon, Colin
    Head Of Marketing born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 28
    GOLIATH I LIMITED - 2010-04-06
    ESSAR ENERGY PLC - 2014-07-22
    icon of address2nd Floor Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESSAR OIL (UK) LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
Related profiles found in government register
  • ESSAR OIL (UK) LIMITED
    Info
    Registered number 07071400
    icon of addressThe Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire CH65 4HB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ESSAR OIL (UK) LIMITED
    S
    Registered number missing
    icon of address5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
    Limited Company
    CIF 1
  • ESSAR OIL (UK) LIMITED
    S
    Registered number 07071400
    icon of address5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England, CH65 4HB
    Limited Company in England And Wales, England
    CIF 2
  • ESSAR OIL (UK) LIMITED
    S
    Registered number 07071400
    icon of address5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Administration Building - 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SAMWISE LIMITED - 2018-03-21
    icon of address5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    STANLOW OIL TERMINAL LIMITED - 2020-01-07
    icon of addressGate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    STANLOW HYDROGEN LIMITED - 2023-10-25
    icon of address5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-02 ~ 2025-06-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TECHNICAL TRAINING ENTERPRISE LIMITED - 2001-07-24
    icon of addressNew Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,765,740 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    CIF 2 - Has significant influence or control → OE

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