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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 34
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1998-08-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Al Yateem, Yousef Abdula
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Newton, Stephen Jonathan
    Born in February 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
  • 5
    Stanley, Brian David
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2001-08-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Al-nesafi, Khaled
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Paul Frederick
    Born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1992-11-11) ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Razzaq, Ali
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2015-08-09 ~ 2015-08-09
    OF - Director → CIF 0
  • 9
    James, William Thomas
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 10
    Baker, Ross Anthony
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Collins, Patrick Joseph
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2015-08-09 ~ 2015-08-09
    OF - Director → CIF 0
  • 12
    Al Bader, Khaled
    Operations Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 13
    Al-salem, Nasser Salem Ali Ghuna
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-11) ~ 1991-12-11
    OF - Director → CIF 0
  • 14
    Pelagalli, Andrea
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Al Faraj, Fadhel Abdulaziz
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Al Jassar, Mahmoud
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 17
    Harrison, Adam Richard
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 18
    Al-qasim, Mohammed
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 19
    Thomson, Agnes
    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
    Individual (18 offsprings)
    Officer
    2006-12-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 20
    Alsheetan, Talal
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Yousef, Khalid
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Raminella, Cristiano
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 24
    Gyte, Geoffrey David
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
    2015-08-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Robson, David Ian
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-11-11) ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Kendrick, Michael Paul Joseph
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 28
    Al-mushaileh, Khaled
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Almukaimi, Fouzi
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 30
    Westmoreland, Simon Andrew
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-09-30
    OF - Director → CIF 0
    Westmoreland, Simon Andrew
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 31
    Suthar, Mohanlal Lallubhai
    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
  • 32
    Ben-butain, Naser Mubarak Mohammed
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2026-05-18
    OF - Director → CIF 0
  • 33
    Dudley, Michael John
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 34
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Duke Street, Woking, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 (43 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.