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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 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
    Murphy, Conor Jospeh
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2011-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (84 offsprings)
    Officer
    2011-09-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Individual (84 offsprings)
    Officer
    2011-09-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Kadan, Yashvir Singh
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Stanley, Brian David
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Colvin-smith, Colvin Maciver Campbell
    Manager born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 8
    Westmoreland, Simon Andrew
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Coules, Peter
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 12
    Sealey, Stuart
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Bird, Edwin Arthur
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 14
    Vian, Paul Thomas
    Director born in January 1971
    Individual (90 offsprings)
    Officer
    2011-09-30 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Christopher Peter
    Individual (12 offsprings)
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 17
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 18
    Exley, Robin James
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Dron, Stuart
    Marketing Manager born in March 1948
    Individual (7 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2006-11-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 21
    Williams, Paul John
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Jenkins, Owen
    Company Director born in December 1936
    Individual (7 offsprings)
    Officer
    1996-06-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Thompson, Brian Lane
    Co Director born in July 1948
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 24
    Kendrick, Michael Paul Joseph
    Marketing Manager born in September 1961
    Individual (4 offsprings)
    Officer
    1996-08-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Murphy, Donal
    Director born in May 1965
    Individual (106 offsprings)
    Officer
    2011-09-30 ~ 2015-12-03
    OF - Director → CIF 0
  • 26
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 27
    Lynn, John Charles
    Managing Director born in November 1961
    Individual (30 offsprings)
    Officer
    2010-09-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Cowie, Simon Peter
    Company Director born in May 1948
    Individual (23 offsprings)
    Officer
    1992-11-02 ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Sharpe, Steven
    Company Director born in May 1967
    Individual (104 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 31
    Taylor, Christopher Martin
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 32
    O'brien, Edward Gerard
    Director born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 33
    Kitto, John Wesley
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 34
    Peacock, Graham Frederick
    Co Director born in April 1950
    Individual (49 offsprings)
    Officer
    2004-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Pestridge, Clive Kevin William
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Smith, Graham
    Company Director born in March 1947
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 37
    Gilotti, Alessandro
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Tobbell, Susan Margaret
    Co Director born in March 1952
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2011-09-30
    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
    Quinn, Peter
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 41
    Ruitinga, Gerrit
    Managing Director born in October 1956
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Behbehani, Ahmad Iesa
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    1999-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 43
    CERTAS ENERGY UK LIMITED
    - now 04168225 05907002
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PACE FUELCARE LIMITED

Period: 2004-09-27 ~ now
Company number: 00995320
Registered names
PACE FUELCARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
  • PACE FUELCARE LIMITED
    Info
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 2004-09-27
    KENT PETROLEUM (CHARING) LIMITED - 2004-09-27
    Registered number 00995320
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1970-11-25 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.