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 8
  • 1
    Janaszek, Anna
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gennings, Sarah
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcknight, Nina Elizabeth
    Finance Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Director → CIF 0
  • 8
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 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
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    2012-09-03 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual
    Officer
    2012-09-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 6
    Lambert, Michael John
    Finance Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    2012-08-07 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-08-07 ~ 2012-09-03
    PE - Director → CIF 0
  • 10
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-08-07 ~ 2012-09-03
    PE - Director → CIF 0
    2012-08-07 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILLIPS 66 UK DEVELOPMENT LIMITED

Previous name
ALNERY NO. 3053 LIMITED - 2012-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • PHILLIPS 66 UK DEVELOPMENT LIMITED
    Info
    ALNERY NO. 3053 LIMITED - 2012-09-04
    Registered number 08170037
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2012-08-07 and dissolved on 2023-06-13 (10 years 10 months). The company status is Dissolved.
    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.