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 6
  • 1
    Harrison, Adam Richard
    Chief Operating Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Jonathon Charles Robert
    Supply And Logistics Director born in July 1982
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Pelagalli, Andrea
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Ben-butain, Naser Mubarak Mohammed
    General Manager born in June 1973
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Dukes Street, Woking, Surrey, England
    Active Corporate (5 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
Ceased 26
  • 1
    Stanley, Brian David
    Managing Director born in May 1943
    Individual
    Officer
    2001-08-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Thomson, Agnes
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2011-01-28
    OF - Director → CIF 0
    Thomson, Agnes
    Accountant
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 3
    Westmoreland, Simon Andrew
    Marketing Manager born in August 1953
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Westmoreland, Simon Andrew
    Managing Director born in August 1953
    Individual
    2005-07-21 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Brown, Paul Frederick
    Aviation Operations Manager born in July 1943
    Individual
    Officer
    ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Al Faraj, Fadhel Abdulaziz
    Managing Director Global Businesses born in February 1966
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Newton, Stephen Jonathan
    Technical And Operations Director born in February 1961
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
  • 7
    Almukaimi, Fouzi
    Individual
    Officer
    2002-09-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 8
    Dudley, Michael John
    Marketing Manager born in November 1948
    Individual
    Officer
    1994-09-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 9
    Raminella, Cristiano
    Company Director born in April 1942
    Individual
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 10
    Gyte, Geoffrey David
    Director-Aviation Fuels born in July 1939
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Razzaq, Ali
    Senior Supply Coordinator born in December 1974
    Individual
    Officer
    2015-08-09 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Welch, Mark Bradley
    Supply And Logistics Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
  • 13
    Ali, Mohammad
    Team Leader Group Supply born in April 1972
    Individual
    Officer
    2021-05-13 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    Al Rashoud, Abdullah
    Team Leader Group Supply born in September 1983
    Individual
    Officer
    2022-06-09 ~ 2024-05-06
    OF - Director → CIF 0
  • 15
    James, William Thomas
    Individual
    Officer
    2011-01-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 16
    Al Jassar, Mahmoud
    Company Director born in October 1955
    Individual
    Officer
    1997-04-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 17
    Al-mushaileh, Khaled
    Vp-Strategy & Finance born in September 1963
    Individual
    Officer
    2013-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Baker, Ross Anthony
    Managing Director born in July 1952
    Individual
    Officer
    1999-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 19
    Coules, Peter
    Financial Director born in June 1966
    Individual
    Officer
    2017-08-14 ~ 2024-05-06
    OF - Director → CIF 0
    Coules, Peter
    Individual
    Officer
    2013-01-17 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 20
    Al Yateem, Yousef Abdula
    Chief Financial Officer born in April 1954
    Individual
    Officer
    2006-08-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 21
    Suthar, Mohanlal Lallubhai
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
    Suthar, Mohanlal Lallubhai
    Individual (1 offspring)
    Officer
    ~ 2002-09-19
    OF - Secretary → CIF 0
    2004-07-23 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 22
    Robson, David Ian
    Marketing Director born in May 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Al-qasim, Mohammed
    Oil Executive born in September 1952
    Individual
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 24
    Collins, Patrick Joseph
    Planning & Business Development Manager born in March 1958
    Individual
    Officer
    2015-08-09 ~ 2024-05-06
    OF - Director → CIF 0
  • 25
    Crowe, Richard Alan
    Operations Manager born in October 1947
    Individual
    Officer
    1998-08-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Kendrick, Michael Paul Joseph
    Marketing Manager born in September 1961
    Individual
    Officer
    1997-11-14 ~ 1999-12-10
    OF - Director → CIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

Previous name
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 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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
Active 1
  • Dukes Court, Duke Street, Woking, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.