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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
Active 6
  • 1
    Gemmell, Stewart John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Bolger, Patrick
    Born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Stephen
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ now
    OF - Director → CIF 0
    Elliott, Stephen
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Graham, Andrew Russell
    Born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Mcquaid, Jennifer Marie
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    THE FUEL CARD GROUP LIMITED - now
    FLOYD GROUP HOLDINGS LIMITED - 2000-03-22
    PINCO 890 LIMITED - 1997-02-07
    icon of addressAlexandra House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Breen, Thomas Benedict
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Lister, Dawn
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Bane, Killian
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2022-12-28
    OF - Director → CIF 0
  • 5
    Jordan, Benjamin Marcus
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1999-05-28
    OF - Director → CIF 0
    icon of calendar 2002-09-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    O'brien, Edward Gerard
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2022-12-28
    OF - Director → CIF 0
  • 7
    Lister, Graham Rawson
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Chesworth, Stephen John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Butterworth, Paul Vaughan
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Carney, Michael
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 11
    Frost, Denise Jane
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Edmundson, Ruth
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Keating, Daire
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Doorly, Declan
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-12-28
    OF - Director → CIF 0
parent relation
Company in focus

FUEL CARD SERVICES LIMITED

Previous names
FLOYD OIL DISTRIBUTORS LIMITED - 2000-02-28
STAKESPRINT LIMITED - 1987-09-08
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • FUEL CARD SERVICES LIMITED
    Info
    FLOYD OIL DISTRIBUTORS LIMITED - 2000-02-28
    STAKESPRINT LIMITED - 2000-02-28
    Registered number 02107821
    icon of addressAlexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • FUEL CARD SERVICES LIMITED
    S
    Registered number 02107821
    icon of addressAlexandra House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom, LS16 6QY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.