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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 20
  • 1
    Baker, Carrie Ann
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Semiz, Renee Kristen
    Managing Director, Uk Marketing born in December 1974
    Individual (8 offsprings)
    Officer
    2021-01-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Gennings, Sarah
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcknight, Nina Elizabeth
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Mueller, Oliver
    Retail Business Manager born in July 1972
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    White, Ruth Maretta
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Wolf, Mary Elizabeth
    Managing Director, Uk Marketing born in January 1972
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Coulthard, Barrie Maurice
    Garage Proprietor born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
    Coulthard, Barrie Maurice
    Individual (1 offspring)
    Officer
    ~ 2004-07-02
    OF - Secretary → CIF 0
  • 10
    Coultish, Roy
    Garage Proprietor born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Price, Elaine Marie
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Bunn, Andrew Thomas
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Mr Nick Baker
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Baker, Nicholas John
    Filling Station Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Cawston, Eric Roy
    Garage Proprietor born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
  • 19
    PHILLIPS 66 LIMITED
    - now 00529086
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (82 parents, 18 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    NJB ENTERPRISE LIMITED
    04772962
    200-202, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ 2019-08-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JET RETAIL UK LIMITED

Period: 2019-04-15 ~ now
Company number: 01115835
Registered names
JET RETAIL UK LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • JET RETAIL UK LIMITED
    Info
    NJB SERVICES LIMITED - 2019-04-15
    COULTHARD & CAWSTON (SELBY) LIMITED - 2019-04-15
    Registered number 01115835
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1973-05-30 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • JET RETAIL UK LIMITED
    S
    Registered number 01115835
    7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Cardiff, Wales, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENWORTH LIMITED
    02345697 13955432
    7th Floor, 200-202 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LINDEN SERVICE STATION LIMITED
    05093259
    7th Floor, 200-202 Aldersgate Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.