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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
Active 3
  • 1
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Paddock, Steven Stuart
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    WEX EUROPE LIMITED - 2014-01-30
    icon of address7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 44
  • 1
    Elder, Steven Alan
    Senior Vice President born in January 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Mommessin, Jean Michel
    Oil Company Executive born in April 1953
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Rapkin, Hilary Ann
    Senior Vice President born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Munro, Gordon John
    Oil Company Executive born in July 1965
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Skauen, Terje
    Oil Company Exec born in May 1960
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Jones, Dylan
    Executive born in January 1987
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Anderson, Stephen James, Dr
    Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 11
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Cain, Guy Rupert Martin
    Oil Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Davies, Gary Cyril
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 14
    Beyer, Theo Gerardus Bernardus Maria
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2004-08-01
    OF - Director → CIF 0
  • 15
    Bailey, Arthur Charles Nigel
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1999-01-11
    OF - Director → CIF 0
  • 16
    Holmlund, Ralf Juhani
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 17
    Sharp, David
    Company Executive born in March 1946
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 18
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Hicks, Paul Trevor, Dr
    Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1998-08-14
    OF - Director → CIF 0
  • 20
    Eichner, Richard James
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 21
    Seex, David Stewart
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 22
    Adkins, John
    Company Executive born in September 1940
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1997-07-23
    OF - Director → CIF 0
  • 23
    Hand, Ivan Lionel
    Company Executive born in March 1946
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1994-06-06
    OF - Director → CIF 0
  • 24
    Hansen, Travis Price
    Oil Company Executive born in July 1973
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Chassin Du Guerny, Antoine Jean Marie
    Company Controller born in May 1959
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 27
    Harness, Fiona Henderson
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 28
    Savage, Ian, Doctor
    Company Executive born in June 1965
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 29
    O'dwyer, Martin
    Oil Company Manager born in May 1963
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 30
    Chamberlain, Stephanie Elizabeth
    Oil Company Manager born in January 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-03-27
    OF - Director → CIF 0
  • 31
    Mcdonald, Ken Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-20
    OF - Secretary → CIF 0
  • 32
    Huyck, Marc Frans Aurora
    Oil Co Executive born in April 1960
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 33
    Albers, Berthold
    Oil Company Executive born in March 1965
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-10-28
    OF - Director → CIF 0
  • 34
    Wells, Ian Charles
    Company born in October 1946
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2003-06-10
    OF - Director → CIF 0
  • 35
    Polkey, Steven Conrad
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 36
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 37
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 38
    Wright, David William
    Company Executive born in June 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 39
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (1 offspring)
    icon of calendar 2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 40
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-10-19
    OF - Director → CIF 0
  • 41
    Glover, Andrew Michael Radford
    Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-20 ~ 1995-09-20
    OF - Director → CIF 0
  • 42
    Holmes, William Stanley
    Company Director born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 43
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 44
    Bell, John Alan Clifford
    Oil Company Executive born in May 1955
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL PETROLEUM SERVICES LIMITED

Previous name
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
    icon of address7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.