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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 16
  • 1
    Coles, Jess
    Director born in June 1974
    Individual (19 offsprings)
    Officer
    2012-10-11 ~ 2015-09-21
    OF - Director → CIF 0
    Coles, Jess
    Individual (19 offsprings)
    Officer
    2012-10-11 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 2
    Dhot, Baldev Singh
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Reeder, John Clement
    Consultant born in February 1945
    Individual (13 offsprings)
    Officer
    (before 1991-11-21) ~ 2024-07-01
    OF - Director → CIF 0
    Mr John Clement Reeder
    Born in February 1945
    Individual (13 offsprings)
    Person with significant control
    2018-12-18 ~ 2021-10-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Antrobus, David Ian
    Business Manager born in November 1973
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Ubayasiri, Rex
    Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2002-04-05
    OF - Director → CIF 0
    Ubayasiri, Rex
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Horton, Pauline Avril
    Business Manager born in November 1956
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Pyle, Graham Robert
    Consultant born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 2024-07-01
    OF - Director → CIF 0
    Pyle, Graham Robert
    Individual (7 offsprings)
    Officer
    ~ 2002-05-14
    OF - Secretary → CIF 0
    Mr Graham Robert Pyle
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2021-10-14 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Thomerson, Jocelyn Susan
    Operations Manager born in September 1953
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Midgley, Andrew Edward
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Honeyman Brown, Christopher
    Consultant born in June 1948
    Individual (29 offsprings)
    Officer
    2021-08-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Bettell, Jonathan James
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Speers, Andrew Giles
    Company Director born in July 1967
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Morris, Christopher John Pryce
    Chief Financial Officer born in December 1968
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Gallimore, Keiron
    Born in October 1971
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Richard Bramley
    Chartered Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2012-09-20
    OF - Director → CIF 0
    Williams, Richard Bramley
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 16
    PETROPLAN HOLDINGS LTD 08594276
    Mercury House, 117 Waterloo Road, London, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETROPLAN LIMITED

Period: 2008-03-31 ~ now
Company number: 01266770
Registered names
PETROPLAN LIMITED - now 06406497... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • PETROPLAN LIMITED
    Info
    PETROPLAN CONTROL SYSTEMS LIMITED - 2008-03-31
    Registered number 01266770
    2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE
    PRIVATE LIMITED COMPANY incorporated on 1976-07-02 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PETROPLAN LIMITED
    S
    Registered number 01266770
    99, Walnut Tree Close, Guildford, Surrey, England, GU1 4UQ
    Limited Liabiloty in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTECH LIMITED
    07054851
    Mercury House, 117 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.