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
    Business Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 2
    Paddock, Steven Stuart
    Business Executive born in April 1978
    Individual (8 offsprings)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 3
    WEX EUROPE LIMITED - 2014-01-30
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Sharp, David
    Company Executive born in March 1946
    Individual
    Officer
    1995-10-20 ~ 1998-08-10
    OF - director → CIF 0
  • 2
    Munro, Gordon John
    Oil Company Executive born in July 1965
    Individual
    Officer
    2003-06-10 ~ 2004-05-28
    OF - director → CIF 0
  • 3
    O'dwyer, Martin
    Oil Company Manager born in May 1963
    Individual
    Officer
    2001-03-07 ~ 2003-01-21
    OF - director → CIF 0
  • 4
    Skauen, Terje
    Oil Company Exec born in May 1960
    Individual
    Officer
    2008-10-28 ~ 2012-05-01
    OF - director → CIF 0
  • 5
    Rapkin, Hilary Ann
    Senior Vice President born in June 1966
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2025-02-13
    OF - director → CIF 0
  • 6
    Adkins, John
    Company Executive born in September 1940
    Individual
    Officer
    1994-06-06 ~ 1997-07-23
    OF - director → CIF 0
  • 7
    Huyck, Marc Frans Aurora
    Oil Co Executive born in April 1960
    Individual
    Officer
    2004-08-01 ~ 2006-10-10
    OF - director → CIF 0
  • 8
    Albers, Berthold
    Oil Company Executive born in March 1965
    Individual
    Officer
    2006-10-10 ~ 2008-10-28
    OF - director → CIF 0
  • 9
    Hand, Ivan Lionel
    Company Executive born in March 1946
    Individual
    Officer
    1991-11-20 ~ 1994-06-06
    OF - director → CIF 0
  • 10
    Holmes, William Stanley
    Company Director born in March 1964
    Individual (69 offsprings)
    Officer
    2014-12-01 ~ 2021-04-13
    OF - director → CIF 0
  • 11
    Wright, David William
    Company Executive born in June 1940
    Individual
    Officer
    ~ 1991-11-20
    OF - director → CIF 0
  • 12
    Seex, David Stewart
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1991-11-20
    OF - director → CIF 0
  • 13
    Mommessin, Jean Michel
    Oil Company Executive born in April 1953
    Individual
    Officer
    2012-05-01 ~ 2014-12-01
    OF - director → CIF 0
  • 14
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - director → CIF 0
  • 15
    Polkey, Steven Conrad
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2000-07-14
    OF - director → CIF 0
  • 16
    Mcdonald, Ken Richard
    Individual (1 offspring)
    Officer
    ~ 1991-11-20
    OF - secretary → CIF 0
  • 17
    Harness, Fiona Henderson
    Individual
    Officer
    2011-12-01 ~ 2014-12-01
    OF - secretary → CIF 0
  • 18
    Bailey, Arthur Charles Nigel
    Company Executive born in October 1942
    Individual
    Officer
    1992-04-08 ~ 1999-01-11
    OF - director → CIF 0
  • 19
    Chamberlain, Stephanie Elizabeth
    Oil Company Manager born in January 1961
    Individual
    Officer
    2004-05-28 ~ 2006-03-27
    OF - director → CIF 0
  • 20
    Wells, Ian Charles
    Company born in October 1946
    Individual
    Officer
    1999-01-11 ~ 2003-06-10
    OF - director → CIF 0
  • 21
    Savage, Ian, Doctor
    Company Executive born in June 1965
    Individual
    Officer
    1998-08-14 ~ 2001-03-07
    OF - director → CIF 0
  • 22
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2014-01-20
    OF - secretary → CIF 0
  • 23
    Bell, John Alan Clifford
    Oil Company Executive born in May 1955
    Individual
    Officer
    ~ 1991-11-20
    OF - director → CIF 0
  • 24
    Cain, Guy Rupert Martin
    Oil Company Executive born in September 1960
    Individual
    Officer
    2003-06-10 ~ 2011-12-01
    OF - director → CIF 0
  • 25
    Holmlund, Ralf Juhani
    Oil Company Executive born in July 1954
    Individual
    Officer
    2000-07-21 ~ 2003-01-21
    OF - director → CIF 0
  • 26
    Hansen, Travis Price
    Oil Company Executive born in July 1973
    Individual
    Officer
    2011-12-01 ~ 2014-12-01
    OF - director → CIF 0
  • 27
    Anderson, Stephen James, Dr
    Company Executive born in June 1949
    Individual
    Officer
    1991-11-20 ~ 1992-04-01
    OF - director → CIF 0
  • 28
    Hicks, Paul Trevor, Dr
    Company Executive born in August 1949
    Individual
    Officer
    1991-11-20 ~ 1998-08-14
    OF - director → CIF 0
  • 29
    Glover, Andrew Michael Radford
    Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1995-09-20
    OF - director → CIF 0
  • 30
    Eichner, Richard James
    Business Executive born in August 1953
    Individual
    Officer
    1998-09-01 ~ 2000-05-30
    OF - director → CIF 0
  • 31
    Chassin Du Guerny, Antoine Jean Marie
    Company Controller born in May 1959
    Individual
    Officer
    2001-10-19 ~ 2004-01-01
    OF - director → CIF 0
  • 32
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - director → CIF 0
  • 33
    Elder, Steven Alan
    Senior Vice President born in January 1969
    Individual
    Officer
    2014-12-01 ~ 2016-09-29
    OF - director → CIF 0
  • 34
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - secretary → CIF 0
  • 35
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    2000-05-30 ~ 2001-10-19
    OF - director → CIF 0
  • 36
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    2013-11-01 ~ 2014-12-01
    OF - director → CIF 0
  • 37
    Jones, Dylan
    Executive born in January 1987
    Individual
    Officer
    2024-02-26 ~ 2025-02-18
    OF - director → CIF 0
  • 38
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - director → CIF 0
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (1 offspring)
    2009-11-30 ~ 2011-10-01
    OF - director → CIF 0
  • 39
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    2011-10-01 ~ 2013-11-01
    OF - director → CIF 0
  • 40
    Davies, Gary Cyril
    Individual
    Officer
    1991-11-20 ~ 1994-07-25
    OF - secretary → CIF 0
  • 41
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - director → CIF 0
  • 42
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - director → CIF 0
  • 43
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    2004-01-01 ~ 2006-09-01
    OF - director → CIF 0
  • 44
    Beyer, Theo Gerardus Bernardus Maria
    Oil Company Executive born in October 1955
    Individual
    Officer
    2003-01-21 ~ 2004-08-01
    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
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    Private Limited Company incorporated on 1981-05-21 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.