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 10
  • 1
    Bunn, Andrew Thomas
    Manager, Uk Tax born in March 1983
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gennings, Sarah
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Rupert Justin
    Managing Director, Uk Marketing born in August 1962
    Individual (7 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcknight, Nina Elizabeth
    Finance Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Giles Robert, David,
    Manager, Heavy Oils Trading Europe born in July 1981
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Fursey, Paul Matthew
    Lead Executive Uk/Gm, Humber Refinery born in August 1971
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Sherwell, Robert Edwin
    Optimisation Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Trident Trust Company (cayman) Ltd., Fourth Floor, One Capital Place, P.o. Box 847, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    George, Peter
    Business Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2011-11-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    2020-11-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    2012-03-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Stoll, Julian Richard
    Lead Executive Uk/General Manager Humber Refinery born in December 1968
    Individual
    Officer
    2013-11-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Grimshaw, David
    Individual
    Officer
    2011-11-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Wolf, Mary Elizabeth
    Managing Director Uk And Ireland Marketing born in January 1972
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 11
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Wirkowski, Michael
    Director And General Manager born in October 1953
    Individual
    Officer
    2011-11-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    Wulkan, Stefan Ake
    Manager Uk & Ireland Marketing born in December 1962
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Cunningham, Darren James
    Lead Executive Uk/General Manager Humber Refinery born in March 1964
    Individual
    Officer
    2017-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual
    Officer
    2011-11-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Love, Chad Ray
    Gm, Global Crude Trading born in February 1974
    Individual
    Officer
    2023-01-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    Semiz, Renee Kristen
    Managing Director, Uk Marketing born in December 1974
    Individual
    Officer
    2021-01-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2011-11-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Head, Kimberly Diane
    Global Trading Lead born in January 1969
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILLIPS 66 UK HOLDINGS LIMITED

Previous name
U.K. PHILLIPS 66 LIMITED - 2012-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PHILLIPS 66 UK HOLDINGS LIMITED
    Info
    U.K. PHILLIPS 66 LIMITED - 2012-06-11
    Registered number 07853993
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PHILLIPS 66 UK HOLDINGS LIMITED
    S
    Registered number 07853993
    7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.