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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 Philip Adrian Wharton

    Related profiles found in government register
  • Mr Philip Adrian Wharton
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 1
  • Wharton, Philip Adrian
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 2
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 3
  • Wharton, Philip Adrian
    British born in March 1964

    Registered addresses and corresponding companies
    • 9 Foxglove Close, Winkfield Row, Berkshire, RG42 7NW

      IIF 4
  • Wharton, Philip Adrian
    British supply director born in March 1964

    Registered addresses and corresponding companies
    • 9 Foxglove Close, Winkfield Row, Berkshire, RG42 7NW

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    EXOLUM GRANGEMOUTH LTD - now
    INTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11
    NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
    THE ROSS CHEMICAL & STORAGE COMPANY LTD.
    - 2008-02-29 SC041638
    Grange Dock, Grangemouth
    Active Corporate (46 parents)
    Officer
    2003-06-12 ~ 2004-09-30
    IIF 4 - Director → ME
  • 2
    MALTHURST PETROLEUM LIMITED - now
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED
    - 2004-09-27 00762360
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2004-09-30
    IIF 5 - Director → ME
  • 3
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2011-10-13
    IIF 2 - Director → ME
  • 4
    WHARTON WORKS LTD
    13537689
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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