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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 38
  • 1
    Young, Adrian James
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Christopher
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2019-08-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Gary Stuart
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Farace Ii, Sam Anthony
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
    2016-10-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Plows, Richard Michael
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Gennings, Sarah
    Individual (20 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Waite, Alexander James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2023-07-02
    OF - Director → CIF 0
  • 9
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2012-01-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 10
    Reddington, Anthony Joseph
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 11
    Delmoro, Scott Richard
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Wythe, Miles
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Blakemore, David Robert
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2012-01-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Wade, Mark Peter
    Hr Manager born in July 1984
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Morton, Christopher Shaun
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 16
    Brushneen, Darren John
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 17
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Goodman, Adam Fergus
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-04-03
    OF - Director → CIF 0
  • 19
    Krofchak, Barry Nicholas
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-02-10 ~ 2026-05-01
    OF - Director → CIF 0
  • 20
    Arnold, Lyndsey Nicola
    Financial Accounting Analyst (Pensions) born in January 1986
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 21
    Crisp, Raymond Brian
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 22
    Shackell, Janis
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Matthews, Edward Norman
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Griffiths, Giles Robert David
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2021-01-13
    OF - Director → CIF 0
  • 25
    Bonner, Brent Andrew
    Gm & Assistant Treasurer born in December 1976
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 26
    Kettles, Emma Louise
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Fursey, Paul Matthew
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 28
    Stefan, Andrei
    Industrial Controls Leader born in August 1989
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 29
    Mccaffrey, Maureen Patricia
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2012-06-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Reid, Geoffry Anderson
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 31
    Crick, Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Lloyd, Michael Geoffrey
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 33
    Wirkowski, Michael
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Briggs, Sarah-jayne
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 35
    Walker, Alison Leigh
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Mccall, Jeffrey Craig
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 37
    Church, Alan William
    Born in May 1959
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 38
    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, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Period: 2012-01-12 ~ now
Company number: 07908113
Registered name
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED - now
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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.