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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 1
  • Bowers, Steven William
    Self Employed born in July 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Bowers, Steven William
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bird, William Hugh Purton
    Business Executive born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Swallow, Peter Stanley
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Wong, Vincent Wai Shing
    Merchant born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Clymo, David Charles
    Group Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Wai, David Chung Hung
    Business Executive born in August 1947
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2006-11-02
    OF - Director → CIF 0
    Wai, David Chung Hung
    Business Executive
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 6
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Lau, Anthony Siu Wing
    Business Executive born in September 1940
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2008-07-18
    OF - Director → CIF 0
    Lau, Anthony Siu Wing
    Business Executive
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 8
    Pedge, Stewart Malcolm
    Investment Adviser born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-31 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Yates-watson, Anthony Raymond
    Chartered Accountant born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Henderson, Kathleen
    Client Services Manager born in May 1948
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 11
    Chetwode, Joshua Lariston Knightley
    Group Vice President born in July 1967
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 12
    Menzies, Clive Esmond
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Bowers, Steven William
    Self Employed born in July 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-18
    OF - Director → CIF 0
    Bowers, Steven William
    Self Employed
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 14
    Kinnear, Iain
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Brown, Alan Clifford
    Freight Forwarder born in September 1949
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 17
    Frith, Jodi Nicole
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 18
    Stroud, Edward Nigel
    Freight Forwarder born in April 1951
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 19
    Little, Paul Alexander
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Von Sydow, Henrik August
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2007-03-13
    OF - Director → CIF 0
  • 21
    Ng, Hooi Chong
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Evans, Alan Henry
    Life Assurance born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 23
    Gomes, Joao Manuel Pestana
    Freight Forwarder born in December 1944
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2003-01-30
    PE - Secretary → CIF 0
    2003-05-19 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FUEL HANDLING SYSTEMS LIMITED

Previous names
MATHESON SECURITIES LIMITED - 2000-03-20
PFC (LONDON) LIMITED - 1996-11-13
JTS (UK) HOLDINGS LIMITED - 2004-02-26
INTERCEDE 126 LIMITED - 1984-01-12
BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
Standard Industrial Classification
7487 - Other Business Activities

  • FUEL HANDLING SYSTEMS LIMITED
    Info
    MATHESON SECURITIES LIMITED - 2000-03-20
    PFC (LONDON) LIMITED - 2000-03-20
    JTS (UK) HOLDINGS LIMITED - 2000-03-20
    INTERCEDE 126 LIMITED - 2000-03-20
    BALTRANS (UK) HOLDINGS LIMITED - 2000-03-20
    Registered number 01688841
    icon of address18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 1982-12-23 and dissolved on 2012-09-11 (29 years 8 months). The company status is Dissolved.
    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.