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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 33
  • 1
    Al-salem, Nasser Salem Ali Ghuna
    Oil Executive born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-11-11) ~ 1991-12-11
    OF - Director → CIF 0
  • 2
    Robson, David Ian
    Marketing Director born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-11-11) ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Crowe, Richard Alan
    Operations Manager born in October 1947
    Individual (12 offsprings)
    Officer
    1998-08-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Pelagalli, Andrea
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Al-mushaileh, Khaled
    Vp-Strategy & Finance born in September 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Al Bader, Khaled
    Operations Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Baker, Ross Anthony
    Managing Director born in July 1952
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Stanley, Brian David
    Managing Director born in May 1943
    Individual (11 offsprings)
    Officer
    2001-08-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Newton, Stephen Jonathan
    Technical & Operations Director born in March 1961
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
    2015-08-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Al-qasim, Mohammed
    Oil Executive born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Razzaq, Ali
    Senior Supply Coordinator born in December 1974
    Individual (2 offsprings)
    Officer
    2015-08-09 ~ 2015-08-09
    OF - Director → CIF 0
  • 13
    Brown, Paul Frederick
    Aviations Operations Manager born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1992-11-11) ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Westmoreland, Simon Andrew
    Marketing Manager born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-09-30
    OF - Director → CIF 0
    Westmoreland, Simon Andrew
    Managing Director born in August 1953
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    Raminella, Cristiano
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Al Yateem, Yousef Abdula
    Chief Financial Officer born in April 1954
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 17
    Suthar, Mohanlal Lallubhai
    Accountant born in December 1948
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
    Suthar, Mohanlal Lallubhai
    Individual (10 offsprings)
    Officer
    (before 1992-11-11) ~ 2002-09-19
    OF - Secretary → CIF 0
    2004-07-23 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 18
    Al Faraj, Fadhel Abdulaziz
    Managing Director Global Businesses born in March 1966
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Al Jassar, Mahmoud
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 20
    Gyte, Geoffrey David
    Director Aviation Fuels born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Alsheetan, Talal
    Projects Director born in September 1975
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Dudley, Michael John
    Marketing Manager born in November 1948
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 23
    Thomson, Agnes
    Accountant born in October 1957
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2005-04-26
    OF - Director → CIF 0
    2006-12-11 ~ 2011-01-28
    OF - Director → CIF 0
    Thomson, Agnes
    Accountant
    Individual (18 offsprings)
    Officer
    2006-12-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 24
    Almukaimi, Fouzi
    Finance Manager
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 25
    Coules, Peter
    Financial Director born in June 1966
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ 2025-01-22
    OF - Director → CIF 0
    Coules, Peter
    Individual (10 offsprings)
    Officer
    2013-01-17 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 26
    James, William Thomas
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 27
    Welch, Mark Bradley
    Supply And Logistics Manager born in September 1962
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
    Welch, Mark Bradley
    Supply & Logisitics Director born in September 1962
    Individual (14 offsprings)
    2015-08-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Yousef, Khalid
    Co-Ordinator Technical Support born in November 1965
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 29
    Collins, Patrick Joseph
    Planning & Business Development Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2015-08-09 ~ 2015-08-09
    OF - Director → CIF 0
  • 30
    Ben-butain, Naser Mubarak Mohammed
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 31
    Kendrick, Michael Paul Joseph
    Marketing Manager born in September 1961
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 32
    Harrison, Adam Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 33
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Duke Street, Woking, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Period: 1983-10-28 ~ now
Company number: 01744961 01747846
Registered names
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED - now 01747846
NEEDQUIRE LIMITED - 1983-10-28
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

Related profiles found in government register
  • KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
    Info
    NEEDQUIRE LIMITED - 1983-10-28
    Registered number 01744961
    Duke's Court, Duke Street, Woking, Surrey GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1983-08-09 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
    S
    Registered number 01744961
    Duke's Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5HB
    Corporate in Companies House, United Kingdom
    CIF 1
  • KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (UK) LIMITED
    S
    Registered number 01744961
    Duke's Court, Duke Street, Woking, Surrey, England, GU21 5BH
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Person with significant control
    2016-06-28 ~ 2022-11-30
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PENTLAND AVIATION FUELLING SERVICES LIMITED
    - now 02544586
    CAPSIGN LIMITED - 1996-05-03
    Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2022-10-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.