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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
    Howarth, Stephen
    Managing Director born in January 1947
    Individual (21 offsprings)
    Officer
    2001-09-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Murphy, Donal
    Company Director born in May 1965
    Individual (106 offsprings)
    Officer
    2007-08-31 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Broom, Keith
    Director born in May 1963
    Individual (87 offsprings)
    Officer
    1998-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Millsom, Paul
    Systems Development Manager
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 7
    Parker, Raymond
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-10-18
    OF - Director → CIF 0
  • 8
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Evans, David Michael
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 10
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Harris, Stephen Clive
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1995-11-21 ~ 1998-05-18
    OF - Director → CIF 0
  • 13
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Kilmartin, Patrick Jeremy
    Company Director born in October 1946
    Individual (32 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Campbell, James Davie
    Chartered Accountant 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
  • 16
    O'brien, Edward Gerard
    Director born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 17
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Philip Stephen
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2001-12-31 ~ 2004-03-26
    OF - Director → CIF 0
  • 19
    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
  • 20
    Dunn, William Thomas
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-05-18
    OF - Director → CIF 0
  • 21
    Hyde, Peter James
    Chartered Accountant born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-05-18
    OF - Director → CIF 0
  • 22
    Leece, Norman Kay
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Foster, David Edward
    Director born in June 1943
    Individual (29 offsprings)
    Officer
    1998-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 24
    Hartiss, Barry Stephen
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-11-22
    OF - Director → CIF 0
  • 25
    Wake, Darren
    Accountant born in November 1967
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Burgess, Robert Adrian
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1996-10-17
    OF - Director → CIF 0
  • 27
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 28
    Bean, Beverley Jayne
    Company Secretary
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Vian, Paul Thomas
    Director born in January 1971
    Individual (90 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 31
    Chambers, Samuel
    Company Director born in August 1945
    Individual (64 offsprings)
    Officer
    2007-08-31 ~ 2010-09-10
    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 - Ownership of voting rights - 75% or moreCIF 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). 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.