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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 25
  • 1
    Brain, Daniel John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Declaris, Wade Nicholas
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    2014-03-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Taylor, Robert
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Barnett, Andrew Nicholas
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 5
    Homer, Christopher
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Galvin, Shaun
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bishop, Claire Jean
    Finance Director born in January 1967
    Individual (13 offsprings)
    Officer
    2018-01-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Watson, Andrew Richard
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2006-04-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    White, Christopher John
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2014-03-07 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    Leaman, Richard
    Domestic And Customer Service Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Roberts, Grant Scott
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Morgan, Stuart
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Francis, Colin
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Cole, Jonathan Robert
    Company Director born in September 1947
    Individual (36 offsprings)
    Officer
    2014-03-07 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Crowell, Ronald Benson
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    2014-03-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 16
    Whitton, Matthew David
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Urban, Adrienne Beth
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    2014-03-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 18
    Rutherford, Guy Gibson
    Finance Director born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-21 ~ 2015-08-28
    OF - Director → CIF 0
  • 19
    Watson, Edith Audrey
    Company Director born in November 1925
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 2014-03-07
    OF - Director → CIF 0
  • 20
    Watson, Anthony
    Company Director born in February 1923
    Individual (21 offsprings)
    Officer
    (before 1991-12-29) ~ 2010-01-19
    OF - Director → CIF 0
    Watson, Anthony Frederick James
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2006-04-19 ~ 2015-03-27
    OF - Director → CIF 0
    Watson, Anthony
    Individual (21 offsprings)
    Officer
    (before 1991-12-29) ~ 2006-04-19
    OF - Secretary → CIF 0
  • 21
    Vian, Paul Thomas
    Svp, Emea Land born in January 1971
    Individual (90 offsprings)
    Officer
    2016-02-11 ~ 2019-04-18
    OF - Director → CIF 0
  • 22
    INSPIRIT HOLMES BIDCO LIMITED
    16265915 16265824
    2, Babmaes Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 965 offsprings)
    Officer
    2017-06-15 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 24
    WFS UK HOLDING COMPANY III LIMITED
    08913303 07465171... (more)
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2014-03-07 ~ 2017-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WFL (UK) LIMITED

Period: 2014-10-01 ~ now
Company number: 00594001 09150552
Registered names
WFL (UK) LIMITED - now 09150552
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • WFL (UK) LIMITED
    Info
    WATSON PETROLEUM LIMITED - 2014-10-01
    Registered number 00594001
    Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire SN15 5FD
    PRIVATE LIMITED COMPANY incorporated on 1957-11-20 (68 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.