---
title: "PHILLIPS 66 UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97df7a6c-f8a7-5feb-a7fd-d8a033b71bfe
json: https://whiteintel.dev/api/public/dossier/97df7a6c-f8a7-5feb-a7fd-d8a033b71bfe
identifier: oo:GB-COH-07853993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILLIPS 66 UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07853993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97df7a6c-f8a7-5feb-a7fd-d8a033b71bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97df7a6c-f8a7-5feb-a7fd-d8a033b71bfe  

## Ownership & control

### Owners / controllers

- **Phillips 66** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e0ac4b0-fc10-476f-a4a9-f9c398738a8f
- **Phillips 66 International Investments Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ed4a650-3de7-4132-8dbe-29aadde2c94e

### Holdings / subsidiaries

- **PHILLIPS 66 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ef70ba8-739c-5a5c-ba01-5a2e86474d37
- **PHILLIPS 66 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ef70ba8-739c-5a5c-ba01-5a2e86474d37

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07853993`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-21
- **Registered office:** 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
- **SIC:** 70100

### Officers

- GENNINGS, Sarah — secretary · appointed 2018-01-12
- JANASZEK, Anna — secretary · appointed 2018-10-31
- WHITE, Ruth Maretta — secretary · appointed 2012-04-30
- BUNN, Andrew Thomas — director · British · appointed 2024-07-01
- FURSEY, Paul Matthew — director · British · appointed 2023-01-01
- MCKNIGHT, Nina Elizabeth — director · British · appointed 2020-11-18
- MCQUEEN, Jack Richard — director · British · appointed 2026-01-01
- SHERWELL, Robert Edwin, Mr. — director · British · appointed 2018-12-31
- TURNER, Rupert Justin — director · British · appointed 2022-09-02
- DUNNE, Michelle Ann — secretary · appointed 2014-08-19 · resigned 2018-10-31
- GRIMSHAW, David — secretary · appointed 2011-11-21 · resigned 2012-04-30
- STIRRUP, Edith Jeannie — secretary · appointed 2011-11-21 · resigned 2018-01-12
- BARTON, James Everett — director · United States · appointed 2011-11-21 · resigned 2012-04-30
- BLAKEMORE, David Robert — director · British · appointed 2012-03-23 · resigned 2015-04-02
- COFFMAN, Brian Scott — director · Usa · appointed 2012-04-19 · resigned 2013-11-01
- CONWAY, Christopher William — director · U.S. Citizen · appointed 2011-11-21 · resigned 2012-04-30
- CUNNINGHAM, Darren James — director · British · appointed 2017-01-01 · resigned 2022-12-31
- DAVIDSON, John Esson — director · British · appointed 2015-04-02 · resigned 2018-12-31
- GAUTREY, Christopher — director · British · appointed 2011-11-21 · resigned 2011-12-23
- GEORGE, Peter — director · British · appointed 2012-07-01 · resigned 2015-09-01

### Beneficial owners (Persons with Significant Control)

- [Phillips 66](https://whiteintel.dev/entity/2e0ac4b0-fc10-476f-a4a9-f9c398738a8f) — 75–100% shares · corporate PSC · United States — since 2026-02-05
- [Phillips 66 International Investments Ltd.](https://whiteintel.dev/entity/1ed4a650-3de7-4132-8dbe-29aadde2c94e) — 75–100% shares · corporate PSC · Cayman Islands — ceased 2026-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07853993
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07853993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIPS 66 UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/97df7a6c-f8a7-5feb-a7fd-d8a033b71bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/97df7a6c-f8a7-5feb-a7fd-d8a033b71bfe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._