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 3
  • 1
    Mcmichael, Richard Donald
    Svp-Finance (Aviation) born in August 1962
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Birns, Ira Michael
    Cheif Financial Officer born in September 1962
    Individual
    Officer
    2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Beechall, Andrew
    Sales Director born in May 1971
    Individual
    Officer
    2003-10-03 ~ 2009-04-03
    OF - Director → CIF 0
    Beechall, Andrew
    Vp, Physical Supply born in May 1971
    Individual
    2017-05-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Johnson, Robert Leslie
    Svp, Finance Supply And Trading born in March 1969
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Henty, Diane
    Individual (5 offsprings)
    Officer
    1996-12-22 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Lake, Robert Alexander
    General Counsel born in August 1971
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual
    Officer
    2010-03-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2009-04-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    White, Christopher John
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    Darnell, Stephen James
    Individual
    Officer
    1993-10-07 ~ 1996-12-22
    OF - Secretary → CIF 0
  • 11
    Klueg, Steven Paul
    Director born in April 1968
    Individual
    Officer
    2010-03-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Henty, Rita Enid
    Company Director born in June 1950
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Henty, Rita Enid
    Individual
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 14
    Saleem, Aftab
    Director born in April 1965
    Individual
    Officer
    2012-02-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    Henty, Paul
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 2012-04-23
    OF - Director → CIF 0
  • 17
    Velazquez, Carlos Manuel
    Senior Vice President born in December 1965
    Individual
    Officer
    2010-03-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 18
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-03 ~ 2011-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HENTY OIL LIMITED

Previous name
HENTY SHIPPING SERVICES LIMITED - 1994-04-29
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 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.