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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 8
  • 1
    Lindsey, Eric Michael
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bunn, Andrew Thomas
    Born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Giles Robert, David,
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Ruth Maretta
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcknight, Nina Elizabeth
    Born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    icon of address7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Griffiths, Giles Robert, David,
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 13
    Love, Chad Ray
    Gm, Global Crude Trading born in February 1974
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Wirkowski, Michael
    Director And General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Gary Stuart
    Tax & Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PHILLIPS 66 TS LIMITED

Previous name
CONOCOPHILLIPS TS LIMITED - 2011-11-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • PHILLIPS 66 TS LIMITED
    Info
    CONOCOPHILLIPS TS LIMITED - 2011-11-21
    Registered number 07835800
    icon of address7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-11-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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