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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 25
  • 1
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2011-11-04 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Wirkowski, Michael
    Director And General Manager born in October 1953
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (13 offsprings)
    Officer
    2011-11-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcknight, Nina Elizabeth
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (17 offsprings)
    Officer
    2016-09-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Griffiths, Giles Robert, David,
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Griffiths, Giles Robert, David,
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (6 offsprings)
    2020-11-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 10
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Mcqueen, Jack Richard
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 13
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual (20 offsprings)
    Officer
    2011-11-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Taylor, Gary Stuart
    Tax & Treasury Manager born in June 1964
    Individual (20 offsprings)
    Officer
    2013-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Bunn, Andrew Thomas
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Lindsey, Eric Michael
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Love, Chad Ray
    Gm, Global Crude Trading born in February 1974
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 22
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2011-11-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (13 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 24
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2011-11-04 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 25
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (82 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILLIPS 66 TS LIMITED

Period: 2011-11-21 ~ now
Company number: 07835800
Registered names
PHILLIPS 66 TS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • PHILLIPS 66 TS LIMITED
    Info
    CONOCOPHILLIPS TS LIMITED - 2011-11-21
    Registered number 07835800
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-11-04 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.