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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
    Oil Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Drechsel, Johan Gerard
    Oil Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 1997-01-14
    OF - Director → CIF 0
  • 4
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 5
    De Scheemaker, Gabriel Francis
    Oil Company Executive born in August 1963
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1996-07-10
    OF - Director → CIF 0
  • 6
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    1994-03-07 ~ 1996-04-09
    OF - Director → CIF 0
  • 7
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Sadler, David Michael
    Oil Company Executive born in November 1957
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 9
    Murphy, Harry Edward Maughn
    Oil Company Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Rae, Andrew Duncan
    Oil Company Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Catherine Lynne
    Oil Company Execuitve born in May 1950
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Kearns, Gilbert Christopher
    Vice President Of Operations born in July 1978
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2023-11-14
    OF - Director → CIF 0
  • 14
    Moolenaar, Michiel
    Oil Company Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2010-10-13
    OF - Director → CIF 0
  • 15
    Nobre, Antonio Gomes Narciso
    Oil Company Executive born in February 1956
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    White, Christopher John
    Businessman born in August 1965
    Individual (35 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 17
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2001-08-07
    OF - Director → CIF 0
  • 18
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    1996-06-25 ~ 1998-08-01
    OF - Director → CIF 0
  • 20
    Waltl, Josef
    Oil Company Executive born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 21
    Uijlenhoed, Cornelis Christiaan
    Oil Company Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 23
    Kniep, Joris Frits
    Oil Company Executive born in October 1953
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 25
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 2002-04-12
    OF - Director → CIF 0
  • 26
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 27
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 28
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1995-06-22 ~ 1996-04-09
    OF - Director → CIF 0
    1998-08-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (86 offsprings)
    Officer
    2017-05-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 30
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 31
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 32
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Lawrence, Martin Charles
    Oil Company Executive born in February 1958
    Individual (36 offsprings)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
  • 34
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (31 offsprings)
    Officer
    1996-04-09 ~ 1997-03-07
    OF - Director → CIF 0
  • 35
    Brandt, Michael Vincent
    Oil Company Executive born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 36
    Hodgson, Katherine Jane
    Oil Company Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Auplat, Bernard
    Oil Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 1995-04-10
    OF - Director → CIF 0
  • 38
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1997-11-26 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 39
    WFS UK HOLDING PARTNERSHIP LP
    LP014242 LP015245, LP015941
    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
  • 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 (31 parents, 894 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NCS FUEL IQ LIMITED

Previous names
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27 07441338
SHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-01
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 (102 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.