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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Phil Hauxwell

    Related profiles found in government register
  • Mr Phil Hauxwell
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF, England

      IIF 1
  • Mr Philip Hauxwell
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Hauxwell, Phil
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • IIF 4 IIF 5

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 6 IIF 7

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 8

    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 9

    • 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 10 IIF 11
  • Hauxwell, Phil
    British finance director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 12
  • Hauxwell, Philip
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Nova South, 4th Floor, 160 Victoria Street, London, SW1E 5LB, England

      IIF 13

    • Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 14 IIF 15 IIF 16
  • Hauxwell, Philip
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 160, Victoria Street, Nova South, 4th Floor, London, SW1E 5LB, United Kingdom

      IIF 18

    • Nova South, 4th Floor, 160 Victoria Street, London, SW1E 5LB, England

      IIF 19 IIF 20 IIF 21
  • Hauxwell, Philip
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 24
  • Hauxwell, Philip
    British accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 25
  • Hauxwell, Philip
    British alternate director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 26

    • Shell Centre, London, SE1 7NA, England

      IIF 27
  • Hauxwell, Philip
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Hauxwell, Philip
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 - 12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 29

    • 10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 30

    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 31
  • Hauxwell, Philip
    British finance director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 32
  • Hauxwell, Philip
    British oil company executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 33
  • Hauxwell, Phil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BEECH HILL ENERGY LIMITED
    - now 09062290
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-11 ~ 2019-05-15
    IIF 31 - Director → ME
  • 2
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2021-10-25 ~ 2022-08-08
    IIF 25 - Director → ME
  • 3
    DANDELION MANAGEMENT SERVICES LTD
    11998969
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DANDELION SPORTS LTD
    13171062
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    F B FEEDSTOCKS LIMITED
    10436838
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-11-17
    IIF 9 - Director → ME
  • 6
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2015-02-11 ~ 2019-05-15
    IIF 32 - Director → ME
  • 7
    FUTURE BIOGAS SYSTEMS LTD
    09843707
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-27 ~ 2019-05-15
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEATH FARM ENERGY LIMITED
    09397056
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-03-05 ~ 2018-01-24
    IIF 11 - Director → ME
  • 9
    IMMINGHAM ENERGY LIMITED
    - now 03796899
    IMMINGHAM CHP LIMITED - 2001-11-14
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
    CLAUSEFAST LIMITED - 1999-09-02
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-05-21
    IIF 19 - Director → ME
  • 10
    LAPWING FARMING LIMITED
    08484416
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-03-01
    IIF 12 - Director → ME
  • 11
    MOOR BIO-ENERGY LIMITED
    09781319
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-05-24 ~ 2018-10-31
    IIF 4 - Director → ME
  • 12
    QUILLET BIOGAS LIMITED
    07250209
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2017-11-20
    IIF 6 - Director → ME
  • 13
    RAINWORTH ENERGY LIMITED
    09516163
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2015-11-11 ~ 2016-06-02
    IIF 5 - Director → ME
  • 14
    REDSTOW RENEWABLES LIMITED
    - now 08072067
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-03-05 ~ 2015-03-05
    IIF 7 - Director → ME
    2015-03-05 ~ 2017-12-06
    IIF 34 - Secretary → ME
  • 15
    SHELL ENERGY EUROPE LIMITED
    - now 04162523
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Shell Centre, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-05-04 ~ 2021-09-30
    IIF 26 - Director → ME
    2021-12-09 ~ 2022-08-08
    IIF 33 - Director → ME
  • 16
    SHELL ENERGY SUPPLY UK LTD.
    - now 10025010
    NEWPORT ENERGY LIMITED - 2017-07-07
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2021-01-18 ~ 2021-09-30
    IIF 27 - Director → ME
  • 17
    SLOW HOMES LTD
    10319404
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-09 ~ now
    IIF 24 - Director → ME
  • 18
    VPI FLEX HOLDINGS LIMITED
    14593543
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2026-03-18
    IIF 14 - Director → ME
  • 19
    VPI FLEX LIMITED
    14599045
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-17 ~ 2026-03-18
    IIF 17 - Director → ME
  • 20
    VPI GENERATION LIMITED
    - now 10547196
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    IIF 22 - Director → ME
  • 21
    VPI ICHP LIMITED
    - now 04047993
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-05-21
    IIF 21 - Director → ME
  • 22
    VPI IMMINGHAM B LIMITED
    10630563 OC300980
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-12-20 ~ 2026-03-18
    IIF 16 - Director → ME
  • 23
    VPI IMMINGHAM ENERGY PARK A LIMITED
    11153063
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-12-20 ~ 2026-03-18
    IIF 15 - Director → ME
  • 24
    VPI IMMINGHAM OPERATIONS LIMITED
    - now 03716311
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2022-12-16 ~ 2024-05-28
    IIF 20 - Director → ME
  • 25
    VPI PIPELINE COMPANY LIMITED
    14364622
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-12-16 ~ 2026-03-18
    IIF 13 - Director → ME
  • 26
    VPI UK OPERATIONS LIMITED
    - now 13592161
    VPI CAPTURE LIMITED
    - 2024-05-20 13592161
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-12-20 ~ 2024-05-21
    IIF 18 - Director → ME
  • 27
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2017-11-29
    IIF 8 - Director → ME
  • 28
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2017-11-29
    IIF 10 - Director → ME
  • 29
    WOLSELEY PARK ENERGY LIMITED
    09947769
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-05-15
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.