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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 48
  • 1
    Albers, Berthold
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Coleman, Richard Henry
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Paddock, Steven Stuart
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ 2026-04-15
    OF - Director → CIF 0
  • 4
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Bailey, Arthur Charles Nigel
    Born in October 1942
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1999-01-11
    OF - Director → CIF 0
  • 6
    Beyer, Theo Gerardus Bernardus Maria
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Chassin Du Guerny, Antoine Jean Marie
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2001-10-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Chamberlain, Stephanie Elizabeth
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-03-27
    OF - Director → CIF 0
  • 9
    Holmlund, Ralf Juhani
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 10
    Rushton, Katie Louise, Ms.
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Elder, Steven Alan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 12
    O'dwyer, Martin
    Born in May 1963
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 13
    Munro, Gordon John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 15
    Cain, Guy Rupert Martin
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 17
    Hansen, Travis Price
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Hicks, Paul Trevor, Dr
    Born in August 1949
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1998-08-14
    OF - Director → CIF 0
  • 19
    Polkey, Steven Conrad
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1997-07-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 20
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Davies, Gary Cyril
    Individual (11 offsprings)
    Officer
    1991-11-20 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 22
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Glover, Andrew Michael Radford
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1991-11-20 ~ 1995-09-20
    OF - Director → CIF 0
  • 24
    Eichner, Richard James
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Skauen, Terje
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 27
    Quinnell, David James
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Adkins, John
    Born in September 1940
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1997-07-23
    OF - Director → CIF 0
  • 30
    Hand, Ivan Lionel
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1991-11-20 ~ 1994-06-06
    OF - Director → CIF 0
  • 31
    Bell, John Alan Clifford
    Born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-20
    OF - Director → CIF 0
  • 32
    Wells, Ian Charles
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2003-06-10
    OF - Director → CIF 0
  • 33
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (25 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 34
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2000-05-30 ~ 2001-10-19
    OF - Director → CIF 0
  • 35
    Seex, David Stewart
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-20
    OF - Director → CIF 0
  • 36
    Rapkin, Hilary Ann
    Senior Vice President born in June 1966
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 37
    Savage, Ian, Doctor
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 38
    Jones, Dylan
    Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 39
    Mommessin, Jean Michel
    Born in April 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 40
    Huyck, Marc Frans Aurora
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 41
    Anderson, Stephen James, Dr
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1991-11-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-23 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 44
    Mcdonald, Ken Richard
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-20
    OF - Secretary → CIF 0
  • 45
    Sharp, David
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1995-10-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 46
    Holmes, William Stanley
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2014-12-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 47
    Wright, David William
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-20
    OF - Director → CIF 0
  • 48
    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
    Suites 41 - 43 No.1 St Michael’s, 36 Jackson’s Row, Manchester M2 5WD
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 (45 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.