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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 48
  • 1
    Thomson, Agnes
    Accountant born in October 1957
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    Thomson, Agnes
    Individual (18 offsprings)
    Officer
    1999-07-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Kadan, Yashvir Singh
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Stanley, Brian David
    Managing Director born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Stanley, Brian David
    Company Director born in May 1943
    Individual (11 offsprings)
    2000-07-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Colvin-smith, Colvin Maciver Campbell
    Oil Company Executive born in January 1943
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Westmoreland, Simon Andrew
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Coules, Peter
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 8
    Bird, Edwin Arthur
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Sims, Peter John
    Manager born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Auld, John Finlay Martin
    Company Director born in November 1941
    Individual (7 offsprings)
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 11
    Al-nouri, Jamal
    President born in July 1958
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Martin, Christopher Peter
    Individual (12 offsprings)
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 13
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2006-11-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 15
    Jenkins, Owen
    Company Director born in December 1936
    Individual (7 offsprings)
    Officer
    1994-08-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Thompson, Brian Lane
    Co Director born in July 1948
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Robson, David Ian
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Lynn, John Charles
    Managing Director born in November 1961
    Individual (30 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Dudley, Michael John
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 21
    Cowie, Simon Peter
    Manager born in May 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 22
    Sharpe, Steven
    Company Director born in May 1967
    Individual (104 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Taylor, Christopher Martin
    Finance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 24
    Rae, David
    Oil Company Executive born in September 1946
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 25
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 26
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 27
    Mayall, Miles
    Retail Manager born in June 1948
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 28
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 29
    Kitto, John Wesley
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 30
    Peacock, Graham Frederick
    Co Director born in April 1950
    Individual (49 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 32
    Pestridge, Clive Kevin William
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Raminella, Cristiano
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Bacchus, Anthony Graham
    Retail Manager born in September 1946
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 35
    Smith, Graham
    Company Director born in March 1947
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Gilotti, Alessandro
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 38
    Tobbell, Susan Margaret
    Co Director born in March 1952
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 39
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 40
    Wharton, Philip Adrian
    Supply Director born in March 1964
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 42
    Ruitinga, Gerrit
    Managing Director born in October 1956
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 43
    Al Jassar, Mahmoud
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 44
    Behbehani, Ahmad Iesa
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    1999-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 46
    MRH (GB) LIMITED
    06360543
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2021-01-27 ~ now
    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
  • 47
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 48
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALTHURST PETROLEUM LIMITED

Period: 2012-04-25 ~ now
Company number: 00762360 02847780
Registered names
MALTHURST PETROLEUM LIMITED - now 02847780
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 10 months). The status of the company number 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 2
  • 1
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.