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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 5
  • 1
    Perez, Julie Sylvie Claudie
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Stephen
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Zain, Sarmad
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Prout, Roger John
    Oil Company Exec born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 2
    Stacey, Calum James
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Wilkinson, Russell John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Gray, Ian Alexander
    Oil Company Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Houghton, Richard Wyndham
    Oil Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Oberti, Gerard
    Terminal Operations Manager born in September 1967
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 7
    Stiquel, Philippe Louis
    Aviation Manager born in June 1956
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Wesley, Richard
    Business Executive born in July 1972
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Hauff, David Mark
    Distrubution Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Digby, John Richard
    General Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    De La Lande De Calan, Bruno
    General Manager Specialities born in December 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 12
    Massey, Kenneth Richard
    Commercial Manager Air Bp born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 13
    O'callaghan, Peter John Norman
    Oil Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 14
    Nash, Michael James
    Oil Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Howley, Patrick
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Nicholls, Peter Harrison
    Oil Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 17
    Finch, Robert William
    Operations Manager born in September 1975
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 18
    Chubb, Andrew Steven
    Oil Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Greene, Roger William
    General Manager Specialities born in April 1938
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 21
    Welch, Francis David
    Aviation Operations Manager born in April 1941
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-02
    OF - Director → CIF 0
  • 22
    Workman, Mark James
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 23
    Scanlan, Richard John
    Australian born in September 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Jones, David Rees
    Oil Company Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Harris, Howard James
    Technical Manager Bp born in February 1948
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 29
    Westerman, Paul
    Jv Manager born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Hammond, Jonathan Guy
    Aviation Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1996-07-01
    OF - Director → CIF 0
    icon of calendar 1996-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Woodcock, James Richard
    Oil Company Executive born in January 1976
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 2000-01-18
    OF - Director → CIF 0
  • 32
    Reay, David William
    Oil Company Executive born in July 1949
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1995-11-09
    OF - Director → CIF 0
  • 33
    Hogan, Francis Christopher
    Oil Company Executive born in June 1948
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 34
    Watkins, Neil Richard
    Supply Operations Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 35
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 36
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Christopoulos, Michael Jason
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2022-11-17
    OF - Director → CIF 0
  • 38
    Segarra, Patrick
    Specialities Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 39
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 40
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2002-03-07
    OF - Director → CIF 0
  • 41
    Henderson, Mary Marshall
    Operations Manager born in March 1959
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 42
    Banks, Christopher Richard
    Oil Company Executive born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 43
    Collins, Timothy
    Regional Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 44
    Ibrahim, Amir Saadeddin
    Commercial/Jv Manager born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 45
    Crowe, Richard Alan
    Oil Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 46
    Easton, Alan Murray
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 47
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 48
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 49
    Attwood, Jeffrey Neil
    Director Retail Marketing born in November 1950
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 50
    Buxton, John Peter
    Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 51
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 52
    Smale, Ian Michael
    Marketing Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1996-05-20
    OF - Director → CIF 0
  • 53
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 54
    Gordon, Graham James Low
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Secretary → CIF 0
  • 55
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 56
    Hawkings, Alice Victoria
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2023-04-03
    OF - Director → CIF 0
    icon of calendar 2024-05-18 ~ 2025-09-23
    OF - Director → CIF 0
  • 57
    Ward, Colin John
    Oil Company Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 58
    Jones, Richard Aled
    Terminal Operations Co-Ordinator born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-02-13
    OF - Director → CIF 0
    Jones, Richard Aled
    Oil Company Executive born in March 1949
    Individual (1 offspring)
    icon of calendar 2012-08-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 59
    Knapp, Paul Richard
    Oil Company Executive born in January 1949
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 60
    Welch, Mark Bradley
    Uk Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 61
    RSM UK TAX AND ACCOUNTING LIMITED - now
    icon of addressFirst Floor Davidson House, Forbury Square, Reading, Berks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2016-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIATION FUEL SERVICES LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AVIATION FUEL SERVICES LIMITED
    Info
    Registered number 00790302
    icon of addressCalshot Way Central Area, Heathrow Airport, Hounslow, Middlesex TW6 1PY
    PRIVATE LIMITED COMPANY incorporated on 1964-01-31 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.