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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
    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 ~ 2024-05-06
    OF - Director → CIF 0
    Coules, Peter
    Individual (10 offsprings)
    Officer
    2013-01-17 ~ 2025-02-17
    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
  • 5
    Al Rashoud, Abdullah
    Team Leader Group Supply born in September 1983
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2024-05-06
    OF - Director → CIF 0
  • 6
    Stanley, Brian David
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2001-08-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Al-nesafi, Khaled
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Paul Frederick
    Born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1992-11-11) ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Razzaq, Ali
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2015-08-09 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    James, William Thomas
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 11
    Baker, Ross Anthony
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 12
    Collins, Patrick Joseph
    Planning & Business Development Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2015-08-09 ~ 2024-05-06
    OF - Director → CIF 0
  • 13
    Ali, Mohammad
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    Pelagalli, Andrea
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ 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
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 18
    Wicks, Jonathon Charles Robert
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 19
    Al-qasim, Mohammed
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 20
    Thomson, Agnes
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2011-01-28
    OF - Director → CIF 0
    Thomson, Agnes
    Individual (18 offsprings)
    Officer
    2006-12-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 21
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Raminella, Cristiano
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 23
    Gyte, Geoffrey David
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
  • 25
    Robson, David Ian
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-11-11) ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Kendrick, Michael Paul Joseph
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 27
    Al-mushaileh, Khaled
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Almukaimi, Fouzi
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 29
    Westmoreland, Simon Andrew
    Born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-09-30
    OF - Director → CIF 0
    2005-07-21 ~ 2012-06-27
    OF - Director → CIF 0
  • 30
    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
  • 31
    Ben-butain, Naser Mubarak Mohammed
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2026-05-18
    OF - Director → CIF 0
  • 32
    Dudley, Michael John
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 33
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Dukes Street, Woking, Surrey, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

Period: 1983-10-28 ~ now
Company number: 01747846 01744961
Registered names
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED - now 01744961
GRACERACE 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 LIMITED
    Info
    GRACERACE LIMITED - 1983-10-28
    Registered number 01747846
    Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1983-08-24 (42 years 11 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 LIMITED
    S
    Registered number 01747846
    Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KUWAIT PETROLEUM SERVICES LIMITED
    11277242
    Dukes Court, Duke Street, Woking, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.