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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 32
  • 1
    Dunn, William Thomas
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Millsom, Paul
    Systems Development Manager
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 3
    Leece, Norman Kay
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Broom, Keith
    Director born in May 1963
    Individual (87 offsprings)
    Officer
    1998-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Burgess, Robert Adrian
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 7
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 8
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 9
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (84 offsprings)
    Officer
    2008-09-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Director
    Individual (84 offsprings)
    Officer
    2007-09-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 10
    Parker, Raymond
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 11
    Hyde, Peter James
    Chartered Accountant born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 13
    O'brien, Edward Gerard
    Director born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Foster, David Edward
    Director born in June 1943
    Individual (29 offsprings)
    Officer
    1998-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Vian, Paul Thomas
    Director born in January 1971
    Individual (90 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 17
    Howarth, Stephen
    Managing Director born in January 1947
    Individual (21 offsprings)
    Officer
    2001-09-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Evans, David Michael
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 19
    Campbell, James Davie
    Chartered Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
    Campbell, James Davie
    Individual (4 offsprings)
    Officer
    ~ 1997-02-25
    OF - Secretary → CIF 0
  • 20
    Wake, Darren
    Accountant born in November 1967
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Murphy, Donal
    Company Director born in May 1965
    Individual (106 offsprings)
    Officer
    2007-08-31 ~ 2015-12-03
    OF - Director → CIF 0
  • 22
    Chambers, Samuel
    Company Director born in August 1945
    Individual (64 offsprings)
    Officer
    2007-08-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    Officer
    2001-11-16 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 24
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 25
    Bean, Beverley Jayne
    Company Secretary
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 26
    Hall, Philip Stephen
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2001-12-31 ~ 2004-03-26
    OF - Director → CIF 0
  • 27
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 29
    Harris, Stephen Clive
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1995-11-21 ~ 1998-05-18
    OF - Director → CIF 0
  • 30
    Hartiss, Barry Stephen
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 31
    Kilmartin, Patrick Jeremy
    Company Director born in October 1946
    Individual (32 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    CPL PETROLEUM LIMITED
    - now 03003860 00722924
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK PETROLEUM PRODUCTS LIMITED

Period: 1998-09-24 ~ now
Company number: 00722924
Registered names
UK PETROLEUM PRODUCTS LIMITED - now
KING FUELS LIMITED - 1982-04-01
Standard Industrial Classification
99999 - Dormant Company

  • UK PETROLEUM PRODUCTS LIMITED
    Info
    CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-09-24
    KING FUELS LIMITED - 1998-09-24
    KING FUELS (LEDBURY) LIMITED - 1998-09-24
    Registered number 00722924
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1962-05-02 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 March 2026 and licensed under the Open Government Licence v3.0.