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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
Active 3
  • 1
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    icon of address302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Evans, David Michael
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 3
    Burgess, Robert Adrian
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 4
    Bean, Beverley Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 5
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    Leece, Norman Kay
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 7
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Chambers, Samuel
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 10
    Hall, Philip Stephen
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Parker, Raymond
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 12
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    Whyte, Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 14
    Harris, Stephen Clive
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-05-18
    OF - Director → CIF 0
  • 15
    Millsom, Paul
    Systems Development Manager
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 16
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 18
    Foster, David Edward
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Hyde, Peter James
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
  • 20
    Dunn, William Thomas
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
  • 21
    Wake, Darren
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Ross, Angus
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 23
    Hartiss, Barry Stephen
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 24
    Howarth, Stephen
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Kilmartin, Patrick Jeremy
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Campbell, James Davie
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
    Campbell, James Davie
    Individual
    Officer
    icon of calendar ~ 1997-02-25
    OF - Secretary → CIF 0
  • 27
    Broom, Keith
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 29
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

UK PETROLEUM PRODUCTS LIMITED

Previous names
CPL PETROLEUM LIMITED - 1998-09-24
KING FUELS LIMITED - 1982-04-01
KING FUELS (LEDBURY) LIMITED - 1977-12-31
UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
Standard Industrial Classification
99999 - Dormant Company

  • UK PETROLEUM PRODUCTS LIMITED
    Info
    CPL PETROLEUM LIMITED - 1998-09-24
    KING FUELS LIMITED - 1998-09-24
    KING FUELS (LEDBURY) LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-09-24
    Registered number 00722924
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1962-05-02 (63 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.