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
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2663 LIMITED - 2007-06-28
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 34
  • 1
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Crichton, Brian James Marriott
    Oil Company Executive born in March 1955
    Individual
    Officer
    2002-05-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Hanafin, Vincent Mark
    Oil Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    2001-07-31 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual
    Officer
    2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    Townson, Herbert Stephen
    Company Director born in July 1940
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Earnshaw, Stella Mary
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-02-05
    OF - Director → CIF 0
  • 14
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    1998-08-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 16
    Shaw, Rodney Paul
    Oil Company Executive born in November 1945
    Individual
    Officer
    1997-08-16 ~ 2002-05-17
    OF - Director → CIF 0
  • 17
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    2007-12-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 18
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 19
    Elkington, Nicole Claire
    Oil Company Executive born in September 1965
    Individual
    Officer
    1996-10-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 20
    Townson, Anthony Russell
    Assistant Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 22
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 23
    Mackintosh, Alasdair Macdougal
    Oil Company Executive born in July 1959
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1993-09-13
    OF - Director → CIF 0
  • 24
    Kjoeller, Peter
    Oil Company Executive born in June 1964
    Individual
    Officer
    1993-09-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 26
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Ritchie, David Aylmer
    Oil Company Executive born in October 1958
    Individual
    Officer
    1993-05-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 28
    Goldsworthy, David
    Oil Company Executive born in October 1958
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Dixon, Colin
    Oil Company Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 30
    West, Christine Elaine
    Office Manager born in September 1970
    Individual
    Officer
    1998-11-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Bryant, Graham
    Oil Company Executive born in October 1953
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 32
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 33
    Stewart, Jonathan
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2007-12-05 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Director
    Individual (7 offsprings)
    Officer
    2007-12-05 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 34
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ 2007-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWNSON BROS. (FUEL SERVICES) LIMITED

Previous name
LAMPROCK LIMITED - 1988-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,442,458 GBP2016-03-31
2,442,458 GBP2015-03-31
Current Assets
2,442,458 GBP2016-03-31
2,442,458 GBP2015-03-31
Net Current Assets/Liabilities
2,442,458 GBP2016-03-31
2,442,458 GBP2015-03-31
Total Assets Less Current Liabilities
2,442,458 GBP2016-03-31
2,442,458 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,442,458 GBP2016-03-31
2,442,458 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
375,533 GBP2016-03-31
375,533 GBP2015-03-31
Retained earnings
2,066,825 GBP2016-03-31
2,066,825 GBP2015-03-31
Shareholder's fund
2,442,458 GBP2016-03-31
2,442,458 GBP2015-03-31
  • TOWNSON BROS. (FUEL SERVICES) LIMITED
    Info
    LAMPROCK LIMITED - 1988-09-20
    Registered number 02274617
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    Private Limited Company incorporated on 1988-07-06 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.