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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 14
  • 1
    Whittaker, Janet Ann
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Walker, James Lamont
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2016-02-10 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Whittaker, Stephen David
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Calviou, Louise Jacqueline, Dr
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 6
    Rae-smith, John Bruce
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2018-08-03 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Dane, Andrew William
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Macmillan, Scott Donald, Dr
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2016-02-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Dean, Nicola
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Boyd, James Arthur Richard
    Born in July 1956
    Individual (23 offsprings)
    Officer
    2016-02-10 ~ 2019-03-12
    OF - Director → CIF 0
  • 11
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2016-02-22 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 12
    Hunter, Andrew Pennington Havard
    Born in December 1963
    Individual (60 offsprings)
    Officer
    2016-02-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Rietkerk, Erik Peter
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House 59, Buckingham Gate, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARGENT OIL TERMINAL LIMITED

Period: 2016-02-22 ~ 2024-10-15
Company number: 09875418
Registered names
ARGENT OIL TERMINAL LIMITED - Dissolved
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • ARGENT OIL TERMINAL LIMITED
    Info
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Registered number 09875418
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 and dissolved on 2024-10-15 (8 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-16
    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.