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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
    Pears, Mark Andrew
    Born in November 1962
    Individual (459 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Bacchus, Anthony Graham
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Sims, Peter John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Wharton, Philip Adrian
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Thompson, Brian Lane
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Rae, David
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1992-11-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 7
    Stanley, Brian David
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-04-27) ~ 1992-08-31
    OF - Director → CIF 0
    2000-07-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Gilotti, Alessandro
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Jenkins, Owen
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1994-08-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 12
    Sharpe, Steven
    Born in May 1967
    Individual (109 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    Martin, Christopher Peter
    Individual (12 offsprings)
    Officer
    (before 1992-04-27) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 14
    Lynn, John Charles
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Ruitinga, Gerrit
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Auld, John Finlay Martin
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 18
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    Coules, Peter
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 20
    Mayall, Miles
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 21
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2006-11-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 22
    Behbehani, Ahmad Iesa
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1999-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Kitto, John Wesley
    Born in December 1949
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 24
    Al Jassar, Mahmoud
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 25
    Kadan, Yashvir Singh
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 26
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 27
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 28
    Thomson, Agnes
    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
  • 29
    Pestridge, Clive Kevin William
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 31
    Raminella, Cristiano
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Cowie, Simon Peter
    Born in May 1948
    Individual (24 offsprings)
    Officer
    (before 1992-04-27) ~ 1995-04-07
    OF - Director → CIF 0
  • 33
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 34
    Taylor, Christopher Martin
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-04-27) ~ 1992-11-24
    OF - Director → CIF 0
  • 35
    Peacock, Graham Frederick
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    Robson, David Ian
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 37
    Colvin-smith, Colvin Maciver Campbell
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1995-10-11
    OF - Director → CIF 0
  • 38
    Smith, Graham
    Born in March 1947
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Westmoreland, Simon Andrew
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 41
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 42
    Tobbell, Susan Margaret
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 43
    Bird, Edwin Arthur
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 44
    Dudley, Michael John
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 45
    Al-nouri, Jamal
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    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, 3549 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 47
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    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 14 July 2026 and licensed under the Open Government Licence v3.0.