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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Vian, Paul Thomas
Born in January 1971Individual (99 offsprings)Officer2009-10-01 ~ 2009-10-01OF - Director → CIF 0 - 2
Hall, Philip Stephen
Born in January 1960Individual (41 offsprings)Officer2005-03-11 ~ 2009-10-01OF - Director → CIF 0Hall, Philip Stephen
Individual (41 offsprings)Officer2005-03-11 ~ 2009-10-01OF - Secretary → CIF 0 - 3
Turner, Jonathan Charles Deacon
Born in January 1966Individual (68 offsprings)Officer1994-07-01 ~ 2009-10-01OF - Director → CIF 0Turner, John Deacon
Born in December 1945Individual (68 offsprings)Officer(before 1992-03-21) ~ 2009-10-01OF - Director → CIF 0 - 4
Mackie, Ian Fraser
Born in December 1962Individual (87 offsprings)Officer2012-10-01 ~ 2016-06-30OF - Director → CIF 0Mackie, Ian Fraser
Individual (87 offsprings)Officer2012-10-01 ~ 2016-06-30OF - Secretary → CIF 0 - 5
Little, Daniel Stephen Paul
Born in January 1976Individual (116 offsprings)Officer2017-03-31 ~ nowOF - Director → CIF 0 - 6
O'brien, Edward Gerard
Born in March 1970Individual (73 offsprings)Officer2015-12-03 ~ 2023-03-30OF - Director → CIF 0 - 7
- 8
Spencer, James Nicholas Lloyd
Born in December 1972Individual (15 offsprings)Officer2004-05-01 ~ 2009-08-31OF - Director → CIF 0 - 9
Turner, Florence Maud
Born in November 1908Individual (1 offspring)Officer(before 1992-03-21) ~ 1995-03-22OF - Director → CIF 0 - 10
Taylor, Steven Michael
Managing Director born in September 1959Individual (132 offsprings)Officer2016-03-31 ~ 2024-10-18OF - Director → CIF 0 - 11
Turner, David Deacon
Born in October 1938Individual (13 offsprings)Officer(before 1992-03-21) ~ 2008-04-11OF - Director → CIF 0 - 12
Chambers, Samuel
Born in August 1945Individual (65 offsprings)Officer2009-10-01 ~ 2010-09-10OF - Director → CIF 0 - 13
Platt, Martin
Born in January 1951Individual (10 offsprings)Officer(before 1992-03-21) ~ 1999-11-25OF - Director → CIF 0 - 14
Watson, Keith
Individual (15 offsprings)Officer(before 1992-03-21) ~ 1996-06-28OF - Secretary → CIF 0 - 15
Slater, Elizabeth Anne
Born in April 1965Individual (26 offsprings)Officer2000-02-01 ~ 2009-10-01OF - Director → CIF 0 - 16
Murphy, Donal
Born in May 1965Individual (112 offsprings)Officer2009-10-01 ~ 2015-12-03OF - Director → CIF 0 - 17
Dean, Christopher Graham
Individual (19 offsprings)Officer1996-06-28 ~ 2005-03-10OF - Secretary → CIF 0 - 18
Stewart, Jonathan
Born in January 1973Individual (84 offsprings)Officer2009-10-01 ~ 2009-10-01OF - Director → CIF 02009-10-01 ~ 2012-09-30OF - Director → CIF 0Stewart, Jonathan
Individual (84 offsprings)Officer2009-10-01 ~ 2012-09-30OF - Secretary → CIF 0 - 19
Brotherton, Eileen Frances
Born in December 1970Individual (108 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 20GB OILS LIMITED - 2013-09-27GW 293 LIMITED - 2004-08-09302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (40 parents, 51 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BAYFORD OIL LIMITED
Period: 2009-09-30 ~ now
Company number: 00325380
Registered names
BAYFORD OIL LIMITED - now
BAYFORD & CO.LIMITED - 2009-09-30
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
BAYFORD OIL LIMITED
InfoBAYFORD & CO.LIMITED - 2009-09-30Registered number 003253801st Floor Allday House Warrington Road, Birchwood, Warrington WA3 6GRPRIVATE LIMITED COMPANY incorporated on 1937-03-13 (89 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-11CIF 0BAYFORD OIL LIMITED
SRegistered number 003253802nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XGLimited Company in Companies House Register England And Wales, England And WalesCIF 1BAYFORD OIL LIMITED
SRegistered number 00325380302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XGLimited Company in Companies House Register England And Wales, England And WalesCIF 2BAYFORD OIL LIMITED
SRegistered number 00325380302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XGLimited Company in Companies House Register England And Wales, England And WalesCIF 3BAYFORD OIL LIMITED
SRegistered number 00325380302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XGLimited Company in Companies House Register England And Wales, England And WalesCIF 4
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Offspring entities and appointments
4
- 1DELTA FUELS LIMITED - 2013-10-291st Floor Allday House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2ASKHAM MOTOR SERVICES LIMITED - 2006-10-251st Floor Allday House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE3FLEET STORAGE COMPANY LIMITED - 2014-07-291st Floor Allday House, Warrington Road, Birchwood, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE4GULF OIL LUBRICANTS LIMITED - 2001-07-261st Floor Allday House, Warrington Road, Birchwood, United KingdomDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
