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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
    Uijlenhoed, Cornelis Christiaan
    Oil Company Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Hodgson, Katherine Jane
    Oil Company Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Lawrence, Martin Charles
    Oil Company Executive born in February 1958
    Individual (36 offsprings)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Brandt, Michael Vincent
    Oil Company Executive born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 8
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Drechsel, Johan Gerard
    Oil Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 1997-01-14
    OF - Director → CIF 0
  • 11
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (31 offsprings)
    Officer
    1996-04-09 ~ 1997-03-07
    OF - Director → CIF 0
  • 12
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 13
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2001-08-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rae, Andrew Duncan
    Oil Company Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 18
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 19
    Adams, Vera
    Oil Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    1994-03-07 ~ 1996-04-09
    OF - Director → CIF 0
  • 21
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 22
    Auplat, Bernard
    Oil Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 1995-04-10
    OF - Director → CIF 0
  • 23
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 24
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 25
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Sadler, David Michael
    Oil Company Executive born in November 1957
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 29
    White, Christopher John
    Businessman born in August 1965
    Individual (35 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 30
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    1996-06-25 ~ 1998-08-01
    OF - Director → CIF 0
  • 31
    Williams, Catherine Lynne
    Oil Company Execuitve born in May 1950
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Waltl, Josef
    Oil Company Executive born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 34
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (90 offsprings)
    Officer
    2017-05-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 35
    Kniep, Joris Frits
    Oil Company Executive born in October 1953
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    Moolenaar, Michiel
    Oil Company Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2010-10-13
    OF - Director → CIF 0
  • 37
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 2002-04-12
    OF - Director → CIF 0
  • 38
    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, 903 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    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
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
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
46719 - Wholesale Of Other Fuels And Related Products

  • 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 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.