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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hauxwell, Phil

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

    Resident in England

    Registered addresses and corresponding companies

    • GU5

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9
  • Hauxwell, Philip
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 20
  • Hauxwell, Philip
    British alternate director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 21

    • Shell Centre, London, SE1 7NA, England

      IIF 22
  • Hauxwell, Philip
    British chartered accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31
  • Hauxwell, Phil

    Registered addresses and corresponding companies
  • Mr Philip Hauxwell
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    9,806 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    9,323 GBP2023-02-28
    Officer
    2021-02-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,047 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 25 - director → ME
  • 4
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 16 - director → ME
  • 5
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 19 - director → ME
  • 6
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 18 - director → ME
  • 7
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 17 - director → ME
  • 8
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 11 - director → ME
Ceased 21
  • 1
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2015-11-11 ~ 2019-05-15
    IIF 28 - director → ME
  • 2
    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
    Corporate (4 parents)
    Officer
    2021-10-25 ~ 2022-08-08
    IIF 20 - director → ME
  • 3
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-11-17
    IIF 6 - director → ME
  • 4
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (4 parents, 24 offsprings)
    Officer
    2015-02-11 ~ 2019-05-15
    IIF 29 - director → ME
  • 5
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-27 ~ 2019-05-15
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2015-03-05 ~ 2018-01-24
    IIF 8 - director → ME
  • 7
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-05-21
    IIF 12 - director → ME
  • 8
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Officer
    2015-02-11 ~ 2018-03-01
    IIF 9 - director → ME
  • 9
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    2017-05-24 ~ 2018-10-31
    IIF 1 - director → ME
  • 10
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -512,939 GBP2017-11-30
    Officer
    2015-08-07 ~ 2017-11-20
    IIF 3 - director → ME
  • 11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,614,842 GBP2023-03-31
    Officer
    2015-11-11 ~ 2016-06-02
    IIF 2 - director → ME
  • 12
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,880,422 GBP2023-12-31
    Officer
    2015-03-05 ~ 2015-03-05
    IIF 4 - director → ME
    2015-03-05 ~ 2017-12-06
    IIF 32 - secretary → ME
  • 13
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Shell Centre, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2022-08-08
    IIF 30 - director → ME
    2020-05-04 ~ 2021-09-30
    IIF 21 - director → ME
  • 14
    NEWPORT ENERGY LIMITED - 2017-07-07
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-01-18 ~ 2021-09-30
    IIF 22 - director → ME
  • 15
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    IIF 15 - director → ME
  • 16
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-05-21
    IIF 14 - director → ME
  • 17
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-16 ~ 2024-05-28
    IIF 13 - director → ME
  • 18
    VPI CAPTURE LIMITED - 2024-05-20
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-20 ~ 2024-05-21
    IIF 10 - director → ME
  • 19
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Officer
    2015-04-09 ~ 2017-11-29
    IIF 5 - director → ME
  • 20
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2015-03-05 ~ 2017-11-29
    IIF 7 - director → ME
  • 21
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    2017-05-24 ~ 2019-05-15
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.