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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 66
  • 1
    Jones, David Rees
    Oil Company Executive born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Wesley, Richard
    Business Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Prout, Roger John
    Oil Company Exec born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 4
    Massey, Kenneth Richard
    Commercial Manager Air Bp born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 5
    Gordon, Graham James Low
    Individual (13 offsprings)
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 6
    Zain, Sarmad
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Banks, Christopher Richard
    Oil Company Executive born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 8
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 9
    Finch, Robert William
    Operations Manager born in September 1975
    Individual (9 offsprings)
    Officer
    2004-07-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Scanlan, Richard John
    Australian born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 12
    Perez, Julie Sylvie Claudie
    Born in October 1995
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Timothy
    Regional Manager born in May 1959
    Individual (12 offsprings)
    Officer
    2001-10-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Hauff, David Mark
    Distrubution Manager born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Westerman, Paul
    Jv Manager born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Knapp, Paul Richard
    Oil Company Executive born in January 1949
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Workman, Mark James
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2019-07-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 18
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2002-04-15 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 19
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Easton, Alan Murray
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 22
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Oberti, Gerard
    Terminal Operations Manager born in September 1967
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 24
    Christopoulos, Michael Jason
    Director born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2022-11-17
    OF - Director → CIF 0
  • 25
    Segarra, Patrick
    Specialities Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 27
    Smale, Ian Michael
    Marketing Manager born in January 1960
    Individual (18 offsprings)
    Officer
    1994-05-03 ~ 1996-05-20
    OF - Director → CIF 0
  • 28
    Wilkinson, Russell John
    Individual (14 offsprings)
    Officer
    1998-05-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 29
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 30
    Attwood, Jeffrey Neil
    Director Retail Marketing born in November 1950
    Individual (6 offsprings)
    Officer
    1999-05-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 31
    De La Lande De Calan, Bruno
    General Manager Specialities born in December 1944
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 32
    O'callaghan, Peter John Norman
    Oil Company Executive born in March 1959
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 33
    Stiquel, Philippe Louis
    Aviation Manager born in June 1956
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 34
    Digby, John Richard
    General Manager born in March 1957
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 35
    Hogan, Francis Christopher
    Oil Company Executive born in June 1948
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 36
    Welch, Mark Bradley
    Uk Operations Manager born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 37
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2000-01-18 ~ 2002-03-07
    OF - Director → CIF 0
  • 38
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 39
    Nicholls, Peter Harrison
    Oil Company Executive born in April 1946
    Individual (19 offsprings)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 40
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 41
    Stacey, Calum James
    Director born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 42
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 43
    Henderson, Mary Marshall
    Operations Manager born in March 1959
    Individual (8 offsprings)
    Officer
    2013-01-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 44
    Ibrahim, Amir Saadeddin
    Commercial/Jv Manager born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 45
    Watkins, Neil Richard
    Supply Operations Manager born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 46
    Ward, Colin John
    Oil Company Executive born in April 1943
    Individual (8 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 47
    Gray, Ian Alexander
    Oil Company Executive born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Howley, Patrick
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 49
    Harris, Howard James
    Technical Manager Bp born in February 1948
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 50
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 51
    Jones, Richard Aled
    Terminal Operations Co-Ordinator born in February 1949
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2012-02-13
    OF - Director → CIF 0
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (13 offsprings)
    2012-08-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 52
    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
  • 53
    Welch, Francis David
    Aviation Operations Manager born in April 1941
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1994-05-02
    OF - Director → CIF 0
  • 54
    Houghton, Richard Wyndham
    Oil Company Executive born in May 1948
    Individual (11 offsprings)
    Officer
    1997-05-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 55
    Chubb, Andrew Steven
    Oil Company Executive born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 56
    Crowe, Richard Alan
    Oil Company Executive born in October 1947
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 57
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 58
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    1999-10-29 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 59
    Hammond, Jonathan Guy
    Aviation Manager 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
  • 60
    Greene, Roger William
    General Manager Specialities born in April 1938
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 61
    Buxton, John Peter
    Operations Manager born in April 1961
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 62
    Reay, David William
    Oil Company Executive born in July 1949
    Individual (4 offsprings)
    Officer
    1993-02-10 ~ 1995-11-09
    OF - Director → CIF 0
  • 63
    Nash, Michael James
    Oil Company Executive born in July 1967
    Individual (8 offsprings)
    Officer
    2012-02-13 ~ 2012-08-01
    OF - Director → CIF 0
  • 64
    Woodcock, James Richard
    Oil Company Executive born in January 1976
    Individual (10 offsprings)
    Officer
    1992-08-12 ~ 2000-01-18
    OF - Director → CIF 0
  • 65
    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
  • 66
    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 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.