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
Watson, Keith
Individual (14 offsprings)Officer(before 1992-03-21) ~ 1996-06-28OF - Secretary → CIF 0 - 2
Dean, Christopher Graham
Company DirectorIndividual (19 offsprings)Officer1996-06-28 ~ 2005-03-10OF - Secretary → CIF 0 - 4
Taylor, Steven Michael
Managing Director born in September 1959Individual (132 offsprings)Officer2016-03-31 ~ 2024-10-18OF - Director → CIF 0 - 5
Murphy, Donal
Director born in May 1965Individual (106 offsprings)Officer2009-10-01 ~ 2015-12-03OF - Director → CIF 0 - 6
Chambers, Samuel
Director born in August 1945Individual (65 offsprings)Officer2009-10-01 ~ 2010-09-10OF - Director → CIF 0 - 7
Hall, Philip Stephen
Financial Director born in January 1960Individual (40 offsprings)Officer2005-03-11 ~ 2009-10-01OF - Director → CIF 0Hall, Philip Stephen
Financial DirectorIndividual (40 offsprings)Officer2005-03-11 ~ 2009-10-01OF - Secretary → CIF 0 - 8
Platt, Martin
Company Director born in January 1951Individual (10 offsprings)Officer(before 1992-03-21) ~ 1999-11-25OF - Director → CIF 0 - 9
Stewart, Jonathan
Finance Director 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 - 10
Turner, Florence Maud
Company Director born in November 1908Individual (1 offspring)Officer(before 1992-03-21) ~ 1995-03-22OF - Director → CIF 0 - 11
Mackie, Ian Fraser
Finance Director 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 - 12
Little, Daniel Stephen Paul
Born in January 1976Individual (114 offsprings)Officer2017-03-31 ~ nowOF - Director → CIF 0 - 13
Turner, John Deacon
Company Director born in December 1945Individual (68 offsprings)Officer(before 1992-03-21) ~ 2009-10-01OF - Director → CIF 0Turner, Jonathan Charles Deacon
Born in January 1966Individual (68 offsprings)Officer1994-07-01 ~ 2009-10-01OF - Director → CIF 0 - 14
Spencer, James Nicholas Lloyd
Supply & Operations Director born in December 1972Individual (15 offsprings)Officer2004-05-01 ~ 2009-08-31OF - Director → CIF 0 - 15
Turner, David Deacon
Company Director born in October 1938Individual (13 offsprings)Officer(before 1992-03-21) ~ 2008-04-11OF - Director → CIF 0 - 16
Brotherton, Eileen Frances
Born in December 1970Individual (99 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 17
Slater, Elizabeth Anne
Sales Director born in April 1965Individual (25 offsprings)Officer2000-02-01 ~ 2009-10-01OF - Director → CIF 0 - 18
Vian, Paul Thomas
Director born in January 1971Individual (90 offsprings)Officer2009-10-01 ~ 2009-10-01OF - Director → CIF 0 - 19
O'brien, Edward Gerard
Director born in March 1970Individual (73 offsprings)Officer2015-12-03 ~ 2023-03-30OF - Director → CIF 0 - 20GB OILS LIMITED - 2013-09-27GW 293 LIMITED - 2004-08-09302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (37 parents, 51 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
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 2 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 3
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 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2ASKHAM 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 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3FLEET 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 → OE
- 4GULF 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 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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