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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 67
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Hawkings, Alice Victoria
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ 2023-04-03
    OF - Director → CIF 0
    2024-05-18 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Nicholls, Peter Harrison
    Born in April 1946
    Individual (19 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-02-10
    OF - Director → CIF 0
  • 4
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Finch, Robert William
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2004-07-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2002-04-15 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 8
    Banks, Christopher Richard
    Born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-11-09
    OF - Director → CIF 0
  • 9
    Reay, David William
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1993-02-10 ~ 1995-11-09
    OF - Director → CIF 0
  • 10
    Gray, Ian Alexander
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-01) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Stacey, Calum James
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Stiquel, Philippe Louis
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Digby, John Richard
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 14
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 15
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1997-05-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 16
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Harris, Howard James
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Jones, Richard Aled
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2012-02-13
    OF - Director → CIF 0
    2012-08-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Easton, Alan Murray
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 20
    Henderson, Mary Marshall
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-01-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    De La Lande De Calan, Bruno
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 22
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 23
    Attwood, Jeffrey Neil
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1999-05-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Zain, Sarmad
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 25
    Heslop, Stanley William
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2000-01-18 ~ 2002-03-07
    OF - Director → CIF 0
  • 26
    Prout, Roger John
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-08-12
    OF - Director → CIF 0
  • 27
    Gordon, Graham James Low
    Individual (18 offsprings)
    Officer
    (before 1992-08-01) ~ 1998-05-06
    OF - Secretary → CIF 0
  • 28
    Storey, Duncan Alastair
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 29
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 30
    Christopoulos, Michael Jason
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2022-11-17
    OF - Director → CIF 0
  • 31
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 32
    Ward, Colin John
    Born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-01) ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Woodcock, James Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1992-08-12 ~ 2000-01-18
    OF - Director → CIF 0
  • 34
    Segarra, Patrick
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 35
    Howley, Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 36
    Smale, Ian Michael
    Born in January 1960
    Individual (18 offsprings)
    Officer
    1994-05-03 ~ 1996-05-20
    OF - Director → CIF 0
  • 37
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-10-29 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 38
    Milton, Jonathan David
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 39
    Greene, Roger William
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 40
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2019-07-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 41
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 42
    Collins, Timothy
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2001-10-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 43
    Massey, Kenneth Richard
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-05-02
    OF - Director → CIF 0
  • 44
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Mittelman, Stanislas
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 46
    Hogan, Francis Christopher
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 47
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 48
    Wilkinson, Russell John
    Individual (18 offsprings)
    Officer
    1998-05-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 49
    Perez, Julie Sylvie Claudie
    Born in October 1995
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 50
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 51
    Aston, Christopher David
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 52
    Hauff, David Mark
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 53
    Hammond, Jonathan Guy
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 1996-07-01
    OF - Director → CIF 0
    1996-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 54
    O'callaghan, Peter John Norman
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 55
    Nash, Michael James
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2012-02-13 ~ 2012-08-01
    OF - Director → CIF 0
  • 56
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 57
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 58
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 59
    Welch, Francis David
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1994-05-02
    OF - Director → CIF 0
  • 60
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 61
    Knapp, Paul Richard
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 62
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 63
    Wesley, Richard
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 64
    Oberti, Gerard
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 65
    Jones, David Rees
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-11-01
    OF - Director → CIF 0
  • 66
    RSM UK TAX AND ACCOUNTING LIMITED - now 06677561 09690770
    BAKER TILLY TAX AND ACCOUNTING LIMITED
    - 2015-10-26 06677561 09690770
    First Floor Davidson House, Forbury Square, Reading, Berks, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 67
    BEAUFORT SECRETARIES LIMITED
    12746408
    9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIATION FUEL SERVICES LIMITED

Period: 1964-01-31 ~ now
Company number: 00790302
Registered name
AVIATION FUEL SERVICES LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AVIATION FUEL SERVICES LIMITED
    Info
    Registered number 00790302
    Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex TW6 1PY
    PRIVATE LIMITED COMPANY incorporated on 1964-01-31 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.