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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 21
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Henty, Rita Enid
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Henty, Rita Enid
    Individual (1 offspring)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 3
    Beechall, Andrew
    Sales Director born in May 1971
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2009-04-03
    OF - Director → CIF 0
    Beechall, Andrew
    Vp, Physical Supply born in May 1971
    Individual (2 offsprings)
    2017-05-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Henty, Paul
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (20 offsprings)
    Officer
    2010-03-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    White, Christopher John
    Businessman born in August 1965
    Individual (35 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Darnell, Stephen James
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1996-12-22
    OF - Secretary → CIF 0
  • 8
    Klueg, Steven Paul
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2010-03-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Birns, Ira Michael
    Cheif Financial Officer born in October 1962
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (90 offsprings)
    Officer
    2017-05-26 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Henty, Diane
    Individual (8 offsprings)
    Officer
    1996-12-22 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 13
    Johnson, Robert Leslie
    Svp, Finance Supply And Trading born in March 1969
    Individual (17 offsprings)
    Officer
    2017-05-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Declaris, Wade Nicholas
    Business Executive born in March 1958
    Individual (17 offsprings)
    Officer
    2010-03-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Velazquez, Carlos Manuel
    Senior Vice President born in December 1965
    Individual (13 offsprings)
    Officer
    2010-03-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 16
    Cole, Jonathan Robert
    Director born in October 1947
    Individual (29 offsprings)
    Officer
    2009-04-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Saleem, Aftab
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2012-02-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 18
    Lake, Robert Alexander
    General Counsel born in August 1971
    Individual (11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 19
    WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
    04840112
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 21
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2009-04-03 ~ 2011-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HENTY OIL LIMITED

Period: 1994-04-29 ~ now
Company number: 01453260
Registered names
HENTY OIL LIMITED - now 02701147
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • HENTY OIL LIMITED
    Info
    HENTY SHIPPING SERVICES LIMITED - 1994-04-29
    Registered number 01453260
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1979-10-10 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.