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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 7
  • 1
    Price, Elaine Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bunn, Andrew Thomas
    Born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gennings, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Rupert Justin
    Born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcknight, Nina Elizabeth
    Born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Ruth Maretta
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    icon of address7th Floor, 200-202 Aldersgate Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mr Nick Baker
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wolf, Mary Elizabeth
    Managing Director, Uk Marketing born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Jenkins, Leslie Leroy
    Manager, Finance born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Gary Stuart
    Tax And Treasury Manager born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Baker, Nicholas John
    Filling Station Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Baker, Carrie Ann
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Semiz, Renee Kristen
    Managing Director, Uk Marketing born in December 1974
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Mueller, Oliver
    Retail Business Manager born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Holland, Neal Andrew, Mr.
    Manager, Accounting born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Coulthard, Barrie Maurice
    Garage Proprietor born in September 1946
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
    Coulthard, Barrie Maurice
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Secretary → CIF 0
  • 11
    Coultish, Roy
    Garage Proprietor born in December 1942
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Director → CIF 0
  • 12
    Cawston, Eric Roy
    Garage Proprietor born in December 1944
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    CONOCOPHILLIPS LIMITED - 2012-07-02
    CONOCO LIMITED - 2003-08-01
    icon of address200, Aldersgate Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address200-202, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    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

Previous names
NJB SERVICES LIMITED - 2019-04-15
COULTHARD & CAWSTON (SELBY) LIMITED - 2005-04-07
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
    icon of address7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1973-05-30 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • JET RETAIL UK LIMITED
    S
    Registered number 01115835
    icon of address7th 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
Active 2
  • 1
    icon of address7th Floor, 200-202 Aldersgate Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,063,005 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7th Floor, 200-202 Aldersgate Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,948,506 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.