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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 6
  • 1
    Lane, Simon Paul
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Born in March 1967
    Individual (89 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (82 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Kadan, Yashvir Singh
    Company Director born in August 1943
    Individual
    Officer
    1994-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Mayall, Miles
    Retail Manager born in June 1948
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Westmoreland, Simon Andrew
    Company Director born in August 1953
    Individual
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Keating, Roderick Charles
    Individual
    Officer
    2007-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Smith, Graham
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Sims, Peter John
    Manager born in December 1948
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Martin
    Finance Manager born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 8
    Iqbal, Damian Shameem
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 9
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Thomson, Agnes
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    Thomson, Agnes
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Al Jassar, Mahmoud
    Company Director born in October 1955
    Individual
    Officer
    1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 12
    Auld, John Finlay Martin
    Company Director born in November 1941
    Individual
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 13
    Cowie, Simon Peter
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Hathaway, David
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 15
    Al-nouri, Jamal
    President born in July 1958
    Individual
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Thompson, Brian Lane
    Co Director born in July 1948
    Individual
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Robson, David Ian
    Company Director born in May 1938
    Individual
    Officer
    1994-10-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Tobbell, Susan Margaret
    Co Director born in March 1952
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Colvin-smith, Colvin Maciver Campbell
    Oil Company Executive born in January 1943
    Individual
    Officer
    1992-11-02 ~ 1995-10-11
    OF - Director → CIF 0
  • 20
    Bird, Edwin Arthur
    Individual
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 21
    Kitto, John Wesley
    Company Director born in December 1949
    Individual
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 22
    Wharton, Philip Adrian
    Supply Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 24
    Stanley, Brian David
    Managing Director born in May 1943
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Stanley, Brian David
    Company Director born in May 1943
    Individual
    2000-07-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 25
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 26
    Raminella, Cristiano
    Company Director born in April 1942
    Individual
    Officer
    1997-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 28
    Pears, Mark Andrew
    Born in November 1962
    Individual (352 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 29
    Coules, Peter
    Individual
    Officer
    2006-05-23 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 30
    Gilotti, Alessandro
    Company Director born in March 1955
    Individual
    Officer
    1998-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Lynn, John Charles
    Managing Director born in November 1961
    Individual
    Officer
    2010-09-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Ruitinga, Gerrit
    Managing Director born in October 1956
    Individual
    Officer
    2002-09-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Rae, David
    Oil Company Executive born in September 1946
    Individual
    Officer
    1992-11-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 34
    Jenkins, Owen
    Company Director born in December 1936
    Individual
    Officer
    1994-08-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Peacock, Graham Frederick
    Co Director born in April 1950
    Individual (16 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 37
    Behbehani, Ahmad Iesa
    Company Director born in September 1955
    Individual
    Officer
    1999-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Pestridge, Clive Kevin William
    Company Director born in May 1952
    Individual
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Bacchus, Anthony Graham
    Retail Manager born in September 1946
    Individual
    Officer
    2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 40
    Dudley, Michael John
    Company Director born in November 1948
    Individual
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Martin, Christopher Peter
    Individual
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 42
    MEGATEAM LIMITED - 2004-09-07
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
parent relation
Company in focus

MALTHURST PETROLEUM LIMITED

Previous names
PACE PETROLEUM LIMITED - 2012-04-25
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • MALTHURST PETROLEUM LIMITED
    Info
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2012-04-25
    ULTRAMAR GOLDEN EAGLE LIMITED - 2012-04-25
    Registered number 00762360
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1963-05-28 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MALTHURST PETROLEUM LIMITED
    S
    Registered number 00762360
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
    Private Limited Company in England And Wales, England
    CIF 1
  • MALTHURST PETROLEUM LIMITED
    S
    Registered number 00762360
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.