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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 40
  • 1
    Adams, Vera
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 3
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2017-05-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Davies, Alan John
    Born in June 1954
    Individual (14 offsprings)
    Officer
    1996-06-25 ~ 1998-08-01
    OF - Director → CIF 0
  • 5
    Uijlenhoed, Cornelis Christiaan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 6
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kniep, Joris Frits
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Rae, Andrew Duncan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    1994-03-07 ~ 1996-04-09
    OF - Director → CIF 0
  • 10
    Auplat, Bernard
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 1995-04-10
    OF - Director → CIF 0
  • 11
    Nobre, Antonio Gomes Narciso
    Born in February 1956
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 12
    Brandt, Michael Vincent
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-04-09
    OF - Director → CIF 0
  • 13
    De Scheemaker, Gabriel Francis
    Born in August 1963
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1996-07-10
    OF - Director → CIF 0
  • 14
    Sanderson, Philip Thomas Edward
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2007-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Murphy, Harry Edward Maughn
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 16
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Hodgson, Katherine Jane
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Wallace, Janine
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Douglas, Robert Harold
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1996-04-09 ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 1996-04-09
    OF - Director → CIF 0
    1998-08-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Wagenaar, Jacobos Wilhemus
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-03-08
    OF - Director → CIF 0
  • 22
    Kearns, Gilbert Christopher
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2023-11-14
    OF - Director → CIF 0
  • 23
    White, Christopher John
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 24
    Moolenaar, Michiel
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2010-10-13
    OF - Director → CIF 0
  • 25
    Harrop, Michael Colin
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Sadler, David Michael
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 27
    Buyze, Philippe Edmond
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1997-07-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 28
    Declaris, Wade Nicholas
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 29
    Cordey, Neil Arthur
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1997-07-16 ~ 2001-08-07
    OF - Director → CIF 0
  • 30
    Waltl, Josef
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 31
    Key, Anthony Miles
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 32
    Drechsel, Johan Gerard
    Born in February 1955
    Individual (6 offsprings)
    Officer
    1996-04-09 ~ 1997-01-14
    OF - Director → CIF 0
  • 33
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-04-04
    OF - Director → CIF 0
  • 34
    Pattison, Nicholas Mervyn
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-05-20
    OF - Director → CIF 0
  • 35
    Doehmel, Kurt
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-04-09 ~ 2002-04-12
    OF - Director → CIF 0
  • 36
    Heldtander, Lars Lennart
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-03-18
    OF - Director → CIF 0
  • 37
    Williams, Catherine Lynne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 38
    WFS UK HOLDING PARTNERSHIP LP
    LP014242 LP015245... (more)
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 40
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NCS FUEL IQ LIMITED

Period: 2019-04-03 ~ now
Company number: 00191050
Registered names
NCS FUEL IQ LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • NCS FUEL IQ LIMITED
    Info
    GIB OIL (UK) LIMITED - 2019-04-03
    GIB OIL LIMITED - 2019-04-03
    SHELL COMPANY OF GIBRALTAR LIMITED - 2019-04-03
    Registered number 00191050
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1923-07-02 (103 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.