logo
explain how to read the page

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
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Hall, Philip Stephen
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2001-12-31 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Evans, David Michael
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 4
    Hyde, Peter James
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-05-18
    OF - Director → CIF 0
  • 5
    Dunn, William Thomas
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Parker, Raymond
    Born in February 1944
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-10-18
    OF - Director → CIF 0
  • 7
    Williams, Brian Arthur
    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
  • 8
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2004-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Mackie, Ian Fraser
    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
  • 10
    Howarth, Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2001-09-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, James Davie
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-18
    OF - Director → CIF 0
    Campbell, James Davie
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1997-02-25
    OF - Secretary → CIF 0
  • 13
    O'brien, Edward Gerard
    Born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 15
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 16
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (132 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 17
    Burgess, Robert Adrian
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1996-10-17
    OF - Director → CIF 0
  • 18
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Hartiss, Barry Stephen
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-11-22
    OF - Director → CIF 0
  • 20
    Chambers, Samuel
    Born in August 1945
    Individual (65 offsprings)
    Officer
    2007-08-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 21
    Leece, Norman Kay
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1991-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 22
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1998-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 23
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Murphy, Donal
    Born in May 1965
    Individual (112 offsprings)
    Officer
    2007-08-31 ~ 2015-12-03
    OF - Director → CIF 0
  • 25
    Stewart, Jonathan
    Born in January 1973
    Individual (84 offsprings)
    Officer
    2008-09-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Individual (84 offsprings)
    Officer
    2007-09-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 26
    Harris, Stephen Clive
    Born in May 1958
    Individual (31 offsprings)
    Officer
    1995-11-21 ~ 1998-05-18
    OF - Director → CIF 0
  • 27
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (108 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 28
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 30
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1998-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Millsom, Paul
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-05-18
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 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 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.