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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 32
  • 1
    Ali, Mohammad
    Team Leader Group Supply born in April 1972
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Dudley, Michael John
    Marketing Manager born in November 1948
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Raminella, Cristiano
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    Ben-butain, Naser Mubarak Mohammed
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Brian David
    Managing Director born in May 1943
    Individual (11 offsprings)
    Officer
    2001-08-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Newton, Stephen Jonathan
    Technical And Operations Director born in February 1961
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2015-08-09
    OF - Director → CIF 0
  • 8
    Al Jassar, Mahmoud
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 9
    Almukaimi, Fouzi
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Wicks, Jonathon Charles Robert
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Adam Richard
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Al-mushaileh, Khaled
    Vp-Strategy & Finance born in September 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Westmoreland, Simon Andrew
    Marketing Manager born in August 1953
    Individual (8 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Westmoreland, Simon Andrew
    Managing Director born in August 1953
    Individual (8 offsprings)
    2005-07-21 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Pelagalli, Andrea
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 15
    James, William Thomas
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Robson, David Ian
    Marketing Director born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Al Faraj, Fadhel Abdulaziz
    Managing Director Global Businesses born in February 1966
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Kendrick, Michael Paul Joseph
    Marketing Manager born in September 1961
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 20
    Baker, Ross Anthony
    Managing Director born in July 1952
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 21
    Crowe, Richard Alan
    Operations Manager born in October 1947
    Individual (12 offsprings)
    Officer
    1998-08-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Al-qasim, Mohammed
    Oil Executive born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2001-08-10
    OF - Director → CIF 0
  • 23
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
    ~ 2002-09-19
    OF - Secretary → CIF 0
    2004-07-23 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Razzaq, Ali
    Senior Supply Coordinator born in December 1974
    Individual (2 offsprings)
    Officer
    2015-08-09 ~ 2021-05-10
    OF - Director → CIF 0
  • 28
    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
  • 29
    Thomson, Agnes
    Accountant born in October 1957
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2011-01-28
    OF - Director → CIF 0
    Thomson, Agnes
    Accountant
    Individual (18 offsprings)
    Officer
    2006-12-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 30
    Gyte, Geoffrey David
    Director-Aviation Fuels born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Brown, Paul Frederick
    Aviation Operations Manager born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 2002-10-21
    OF - Director → CIF 0
  • 32
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Dukes Street, Woking, Surrey, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

Period: 1983-10-28 ~ now
Company number: 01747846
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 7 months). The company status 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 (9 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 22 March 2026 and licensed under the Open Government Licence v3.0.