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 3
  • 1
    Ibrahim, Amir Saadeddin
    Commercial/Jv Manager born in April 1975
    Individual (20 offsprings)
    Officer
    2009-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    10-18, Union Street, London, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-05-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Attwood, Jeffrey Neil
    Director Retail Marketing born in November 1950
    Individual
    Officer
    1999-05-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Nicholls, Peter Harrison
    Oil Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Chubb, Andrew Steven
    Oil Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Robertson, Roy Alan
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Knapp, Paul Richard
    Oil Company Executive born in January 1949
    Individual
    Officer
    1996-11-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    2008-08-11 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 8
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Woodcock, James Richard
    Oil Company Executive born in January 1976
    Individual
    Officer
    1992-08-12 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Collins, Timothy
    Manager born in May 1959
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Gordon, Graham James Low
    Individual
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 12
    Digby, John Richard
    General Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    De La Lande De Calan, Bruno
    General Manager Specialities born in December 1944
    Individual
    Officer
    1996-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 15
    O'callaghan, Peter John Norman
    Oil Company Executive born in March 1959
    Individual
    Officer
    1996-05-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 16
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Scanlan, Richard John
    Manager born in September 1951
    Individual
    Officer
    2001-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Coleman, David
    Chief Financial born in September 1957
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 20
    Houghton, Richard Wyndham
    Oil Company Executive born in May 1948
    Individual
    Officer
    1997-05-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 21
    Jones, David Rees
    Oil Company Executive born in August 1946
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Welch, Francis David
    Aviation Operation Manager born in April 1941
    Individual
    Officer
    1994-05-03 ~ 1984-05-02
    OF - Director → CIF 0
    ~ 1995-08-01
    OF - Director → CIF 0
  • 23
    Banks, Christopher Richard
    Oil Company Executive born in March 1949
    Individual
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 24
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Hogan, Francis Christopher
    Oil Company Executive born in June 1948
    Individual
    Officer
    2001-05-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 26
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2004-07-12
    OF - Director → CIF 0
    Dubenski, Paul Jerzy
    Manager born in July 1963
    Individual (3 offsprings)
    2008-08-27 ~ 2009-05-07
    OF - Director → CIF 0
  • 27
    Stiquel, Philippe Louis
    Aviation Manager born in June 1956
    Individual
    Officer
    2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 28
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 29
    Greene, Roger William
    General Manager Specialities born in April 1938
    Individual
    Officer
    1995-11-08 ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Hammond, Jonathan Guy
    Aviation Manager born in December 1957
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-07-01
    OF - Director → CIF 0
    1996-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Segarra, Patrick
    Specialities Director born in August 1949
    Individual
    Officer
    2000-11-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 32
    Reay, David William
    Oil Company Executive born in July 1949
    Individual
    Officer
    1993-02-10 ~ 1995-11-09
    OF - Director → CIF 0
  • 33
    Prout, Roger John
    Oil Company Exec born in March 1935
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 34
    Wilkinson, Russell John
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 35
    Wesley, Richard
    Business Executive born in July 1972
    Individual
    Officer
    2006-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 36
    Harris, Howard James
    Technical Manager Bp born in February 1948
    Individual
    Officer
    1994-10-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Massey, Kenneth Richard
    Commercial Manager Air Bp born in September 1946
    Individual
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 38
    Jones, Richard Aled
    Terminal Operations Co-Ordinator born in February 1949
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 39
    Smale, Ian Michael
    Marketing Manager born in January 1960
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1996-05-20
    OF - Director → CIF 0
  • 40
    Ward, Colin John
    Oil Company Executive born in April 1943
    Individual
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 41
    Gray, Ian Alexander
    Oil Company Executive born in July 1943
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 42
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 43
    Finch, Robert William
    Operations Manager born in September 1975
    Individual
    Officer
    2004-07-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 44
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GATWICK REFUELLING SERVICES LIMITED

Previous name
GLOBEKALE LIMITED - 1984-10-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • GATWICK REFUELLING SERVICES LIMITED
    Info
    GLOBEKALE LIMITED - 1984-10-01
    Registered number 01843411
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1984-08-24 and dissolved on 2014-07-08 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.