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 13
  • 1
    Gennings, Sarah
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Christopher Shaun
    Operations Leader born in January 1969
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Delmoro, Scott Richard
    Assistant Treasurer born in September 1972
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Krofchak, Barry Nicholas
    Oil Movements Coordinator born in December 1971
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Brushneen, Darren John
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Young, Adrian James
    Manager, Business Compliance Europe & Asia born in December 1973
    Individual (1 offspring)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Church, Alan William
    Retiree born in May 1959
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Kettles, Emma Louise
    Hr Manager born in July 1985
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Michael Geoffrey
    Sr Consultant, Enterprise Architect born in June 1957
    Individual (1 offspring)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Alison Leigh
    Health, Safety And Environment Manager born in August 1977
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 13
    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 24
  • 1
    Bonner, Brent Andrew
    Gm & Assistant Treasurer born in December 1976
    Individual
    Officer
    2022-11-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 3
    Waite, Alexander James
    Project Controls Leader born in March 1965
    Individual
    Officer
    2012-06-28 ~ 2023-07-02
    OF - Director → CIF 0
  • 4
    Blakemore, David Robert
    Manager born in December 1954
    Individual
    Officer
    2012-01-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Arnold, Lyndsey Nicola
    Financial Accounting Analyst (Pensions) born in January 1986
    Individual
    Officer
    2022-04-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Shackell, Janis
    It Bp & Site Lead London born in October 1964
    Individual
    Officer
    2013-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Reid, Geoffry Anderson
    European Treasury Manager born in December 1969
    Individual
    Officer
    2012-04-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Griffiths, Giles Robert David
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Fursey, Paul Matthew
    Technical Manager born in August 1971
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Goodman, Adam Fergus
    Lead Process Engineer, Special Projects born in December 1970
    Individual
    Officer
    2018-04-03 ~ 2022-04-03
    OF - Director → CIF 0
  • 12
    Mccaffrey, Maureen Patricia
    Project Developer/Immingham Comm Mgr born in March 1964
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Wade, Mark Peter
    Hr Manager born in July 1984
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Wirkowski, Michael
    Manager born in October 1953
    Individual
    Officer
    2012-01-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 16
    Crick, Paul
    Hr Manager born in March 1969
    Individual
    Officer
    2012-04-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Stefan, Andrei
    Industrial Controls Leader born in August 1989
    Individual
    Officer
    2023-07-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 18
    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
    2016-10-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 19
    Plows, Richard Michael
    Sales Development Manager born in June 1964
    Individual
    Officer
    2012-08-06 ~ 2014-09-10
    OF - Director → CIF 0
  • 20
    Matthews, Edward Norman
    Manager - European Supply & Optimisation born in October 1960
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Reddington, Anthony Joseph
    Retired born in June 1963
    Individual
    Officer
    2020-11-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    Crisp, Raymond Brian
    Optimisation Manager born in April 1960
    Individual
    Officer
    2012-04-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Wythe, Miles
    Manager, Crude Trading Eur, Med, Africa & Russia born in May 1968
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Gilbert, Christopher
    Technical Manager born in May 1963
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
  • PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 07908113
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2012-01-12 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.