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 9
  • 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
    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
  • 7
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Sherwell, Robert Edwin
    Optimisation Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 9
    PHILLIPS 66 EUROPEAN POWER LIMITED - now
    CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
    CONOCO GLOBAL POWER EUROPE LIMITED - 2002-11-21
    PROOFALLIED LIMITED - 1999-03-19
    7th Floor, 200-202 Aldersgate Street, London, England
    Dissolved Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    2012-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Grimshaw, David
    Individual
    Officer
    2011-11-25 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Reid, Geoffry Anderson
    European Treasury Manager born in December 1969
    Individual
    Officer
    2012-04-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Mcculloch, Mark Earl
    Gm, Global Crude Trading born in May 1969
    Individual
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2011-11-25 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 12
    Farace Ii, Sam Anthony
    Manager Treasury, Europe And Asia born in February 1965
    Individual
    Officer
    2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Barton, James Everett
    Manager, Finance born in July 1960
    Individual
    Officer
    2011-11-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Love, Chad Ray
    Gm, Global Crude Trading born in February 1974
    Individual
    Officer
    2023-01-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Bassett, Sidney Jerome
    Treasury Manager born in October 1965
    Individual
    Officer
    2011-11-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Morrison, Michael James
    Commercial Trading Lead, Distillate born in September 1957
    Individual
    Officer
    2012-04-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Semiz, Renee Kristen
    Managing Director, Uk Marketing born in December 1974
    Individual
    Officer
    2021-01-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Taylor, Gary Stuart
    Tax & Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 23
    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 FUNDING LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • PHILLIPS 66 UK FUNDING LIMITED
    Info
    Registered number 07860616
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PHILLIPS 66 UK FUNDING LIMITED
    S
    Registered number 07860616
    200-202, Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONOCOPHILLIPS CS LIMITED - 2012-07-02
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    ROLECHARM LIMITED - 1993-06-04
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    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.