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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 47
  • 1
    Wells, Ian Charles
    Company born in October 1946
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Huyck, Marc Frans Aurora
    Oil Co Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Adkins, John
    Company Executive born in September 1940
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1997-07-23
    OF - Director → CIF 0
  • 4
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    O'dwyer, Martin
    Oil Company Manager born in May 1963
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 6
    Sharp, David
    Company Executive born in March 1946
    Individual (6 offsprings)
    Officer
    1995-10-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 7
    Cain, Guy Rupert Martin
    Oil Company Executive born in September 1960
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Holmlund, Ralf Juhani
    Oil Company Executive born in July 1954
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Savage, Ian, Doctor
    Company Executive born in June 1965
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 12
    Elder, Steven Alan
    Senior Vice President born in January 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 13
    Hansen, Travis Price
    Oil Company Executive born in July 1973
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Davies, Gary Cyril
    Individual (8 offsprings)
    Officer
    1991-11-20 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 15
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Seex, David Stewart
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 17
    Munro, Gordon John
    Oil Company Executive born in July 1965
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Rapkin, Hilary Ann
    Senior Vice President born in June 1966
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 19
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Albers, Berthold
    Oil Company Executive born in March 1965
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-10-28
    OF - Director → CIF 0
  • 21
    Hicks, Paul Trevor, Dr
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1998-08-14
    OF - Director → CIF 0
  • 22
    Holmes, William Stanley
    Company Director born in March 1964
    Individual (76 offsprings)
    Officer
    2014-12-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 23
    Anderson, Stephen James, Dr
    Company Executive born in June 1949
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 24
    Hand, Ivan Lionel
    Company Executive born in March 1946
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1994-06-06
    OF - Director → CIF 0
  • 25
    Wright, David William
    Company Executive born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 26
    Finch, Peta Lesley
    Individual (19 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 27
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (15 offsprings)
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 29
    Eichner, Richard James
    Business Executive born in August 1953
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 30
    Clarke, Andrew Terence
    Individual (37 offsprings)
    Officer
    2008-07-23 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 31
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2000-05-30 ~ 2001-10-19
    OF - Director → CIF 0
  • 32
    Bailey, Arthur Charles Nigel
    Company Executive born in October 1942
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1999-01-11
    OF - Director → CIF 0
  • 33
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 34
    Glover, Andrew Michael Radford
    Company Executive born in November 1956
    Individual (4 offsprings)
    Officer
    1991-11-20 ~ 1995-09-20
    OF - Director → CIF 0
  • 35
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 36
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 37
    Bell, John Alan Clifford
    Oil Company Executive born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 38
    Mommessin, Jean Michel
    Oil Company Executive born in April 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 39
    Chassin Du Guerny, Antoine Jean Marie
    Company Controller born in May 1959
    Individual (6 offsprings)
    Officer
    2001-10-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 40
    Beyer, Theo Gerardus Bernardus Maria
    Oil Company Executive born in October 1955
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2004-08-01
    OF - Director → CIF 0
  • 41
    Jones, Dylan
    Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 42
    Polkey, Steven Conrad
    Company Executive born in December 1957
    Individual (8 offsprings)
    Officer
    1997-07-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 43
    Paddock, Steven Stuart
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 44
    Skauen, Terje
    Oil Company Exec born in May 1960
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 45
    Chamberlain, Stephanie Elizabeth
    Oil Company Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-03-27
    OF - Director → CIF 0
  • 46
    Mcdonald, Ken Richard
    Individual (3 offsprings)
    Officer
    ~ 1991-11-20
    OF - Secretary → CIF 0
  • 47
    WEX EUROPE SERVICES HOLDINGS LIMITED
    - now 08679063
    WEX EUROPE LIMITED - 2014-01-30
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (12 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RETAIL PETROLEUM SERVICES LIMITED

Period: 1991-11-15 ~ now
Company number: 01563532
Registered names
RETAIL PETROLEUM SERVICES LIMITED - now
STOP RUST LIMITED - 1991-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RETAIL PETROLEUM SERVICES LIMITED
    Info
    STOP RUST LIMITED - 1991-11-15
    Registered number 01563532
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.