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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 13
  • 1
    Delmoro, Scott Richard
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Adrian James
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Alison Leigh
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Michael Geoffrey
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Krofchak, Barry Nicholas
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 6
    White, Ruth Maretta
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Morton, Christopher Shaun
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Brushneen, Darren John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Church, Alan William
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Gennings, Sarah
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Kettles, Emma Louise
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Gary Stuart
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
  • 13
    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 24
  • 1
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Reddington, Anthony Joseph
    Retired born in June 1963
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Arnold, Lyndsey Nicola
    Financial Accounting Analyst (Pensions) born in January 1986
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Fursey, Paul Matthew
    Technical Manager born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Matthews, Edward Norman
    Manager - European Supply & Optimisation born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Plows, Richard Michael
    Sales Development Manager born in June 1964
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    Bonner, Brent Andrew
    Gm & Assistant Treasurer born in December 1976
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Griffiths, Giles Robert David
    Manager, Clean Products Trading, Europe born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2021-01-13
    OF - Director → CIF 0
  • 9
    Wythe, Miles
    Manager, Crude Trading Eur, Med, Africa & Russia born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Gilbert, Christopher
    Technical Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Reid, Geoffry Anderson
    European Treasury Manager born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Blakemore, David Robert
    Manager born in December 1954
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Wade, Mark Peter
    Hr Manager born in July 1984
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 15
    Farace Ii, Sam Anthony
    Manager Treasury, Europe And Asia born in February 1965
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
    icon of calendar 2016-10-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 16
    Wirkowski, Michael
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Crisp, Raymond Brian
    Optimisation Manager born in April 1960
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Mccaffrey, Maureen Patricia
    Project Developer/Immingham Comm Mgr born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Waite, Alexander James
    Project Controls Leader born in March 1965
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2023-07-02
    OF - Director → CIF 0
  • 20
    Goodman, Adam Fergus
    Lead Process Engineer, Special Projects born in December 1970
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2022-04-03
    OF - Director → CIF 0
  • 21
    Stefan, Andrei
    Industrial Controls Leader born in August 1989
    Individual
    Officer
    icon of calendar 2023-07-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 22
    Crick, Paul
    Hr Manager born in March 1969
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Shackell, Janis
    It Bp & Site Lead London born in October 1964
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2020-09-30
    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
    icon of address7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2012-01-12 (13 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.