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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Al Houti, Abdullatif Abdullah Ebrahim
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Coules, Peter
    Individual (10 offsprings)
    Officer
    2013-01-17 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 3
    Al-nesafi, Khaled
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 4
    James, William Thomas
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 5
    Edwards, Brian Ross
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Alsabah, Nawaf Saud Nasir
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Thomas, Alan Richard Havelock
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1997-01-10 ~ 2001-03-22
    OF - Director → CIF 0
  • 8
    Whitworth, Simon William Battams
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Al-salem, Nasser Salem Ali Ghuna
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Esmaiel, Hussain
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Al-rashidi, Bakheet
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Bourisli, Nabil
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 13
    Howells, John Russell
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Behbehani, Ahmad Iesa
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2001-03-22 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Al Faraj, Fadhel Abdulaziz
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2013-05-13 ~ 2014-02-24
    OF - Director → CIF 0
    Al-faraj, Fadhel Abdulaziz
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2013-05-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Thomson, Agnes
    Individual (18 offsprings)
    Officer
    2004-11-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 17
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Al-ajmi, Shafi
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Al-mutawa, Azzam
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2022-08-04
    OF - Director → CIF 0
  • 20
    Harami, Kamel Abdullah Mohammed
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1992-10-30 ~ 1999-06-23
    OF - Director → CIF 0
  • 21
    Saunders, Anthony Peter
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 22
    Robson, David Ian
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1994-02-08 ~ 1996-10-17
    OF - Director → CIF 0
  • 23
    Al Mushaileh, Khaled Mubarak
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Sultan, Nader
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-01-03
    OF - Director → CIF 0
  • 25
    Rowlands, David George
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1997-01-10
    OF - Director → CIF 0
    Rowlands, David George
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1997-01-10
    OF - Secretary → CIF 0
  • 26
    Ben-butain, Naser Mubarak Mohammed
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2026-05-18
    OF - Director → CIF 0
  • 27
    De Kreij, Rutger Jan Christiaan
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 28
    Al-nouri, Jamal
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Ministry Of Oil, Block 1, 74 Arabian Gulf Street, Kuwait City, Kuwait
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

Period: 1987-02-18 ~ now
Company number: 02063581
Registered names
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    Info
    DENTONHALL 7 LIMITED - 1987-02-18
    Registered number 02063581
    Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    S
    Registered number 02063581
    6th Floor, Dukes Court, Dukes Street, Woking, Surrey, England, GU21 5BH
    Private Limited Liability Company in Companies House, England
    CIF 1
  • KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    S
    Registered number 02063581
    Dukes Court, Duke Street, Woking, England, GU21 5BH
    Private Limited Liability Company in Companies House, England
    CIF 2 CIF 3
  • KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    S
    Registered number 02063581
    Dukes Court, Duke Street, Woking, England, GU21 5BH
    Private Limited Liability Company in Companies House, England
    CIF 4
  • KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    S
    Registered number 02063581
    Dukes Court, Dukes Street, Woking, Surrey, England, GU21 5BH
    Private Limited Liability Company in Companies House, England
    CIF 5
  • KUWAIT PETROLEUM (U.K HOLDINGS) LIMITED
    S
    Registered number 02063581
    Dukes Court, Duke Street, Woking, England, GU21 5BH
    Private Limited Liability Company in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
    - now 01744961 01747846
    NEEDQUIRE LIMITED - 1983-10-28
    Duke's Court, Duke Street, Woking, Surrey
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED
    - now 01747846 01744961
    GRACERACE LIMITED - 1983-10-28
    Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KUWAIT PETROLEUM INTERNATIONAL LIMITED
    - now 01734259
    REGALCORN LIMITED - 1983-07-25
    Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
    - now 02073564
    HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30
    GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28
    NATURALHALT LIMITED - 1987-02-24
    Dukes Court, Duke Street, Woking, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED
    - now 00886981
    THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17
    QUICKFILL CARDS LIMITED - 1991-07-22
    CHARING HILL SERVICE STATION LIMITED - 1982-07-20
    ULTRA FUEL LIMITED - 1976-12-31
    Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    KUWAIT PETROLEUM LUBRICANTS LIMITED
    - now 02228096
    CARLESS LUBRICANTS LIMITED - 1989-08-01
    PLOYOUTER LIMITED - 1988-04-04
    Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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