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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 54
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Conway, Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Hawkings, Alice Victoria
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2023-04-03
    OF - Director → CIF 0
    2024-05-18 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    (before 1993-10-01) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 5
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1994-05-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 7
    Ringrose, Martin Charles
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Livingston, Richard Edward Bramley
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 9
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1998-04-23
    OF - Director → CIF 0
    Houghton, Richard Wyndham
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 10
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2016-06-07 ~ 2016-10-01
    OF - Director → CIF 0
    2018-07-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Mills, Anthony William James
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Harris, Howard James
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 13
    Henderson, Mary Marshall
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    Kjolberg, Torgrim
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 15
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Zain, Sarmad
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
    2019-06-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 17
    Storey, Duncan Alastair
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 18
    Richards, David Vaughan
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Beeby, John Devereux
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 21
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2002-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Christopoulos, Michael Jason
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 23
    Wilson, Malcolm Stuart
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-04-24
    OF - Director → CIF 0
  • 24
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2019-06-20
    OF - Director → CIF 0
    2019-07-03 ~ 2022-08-01
    OF - Director → CIF 0
    Workman, Mark James
    Individual (12 offsprings)
    Officer
    2012-03-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 25
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Hendal, Haidar
    Operations Coordinator born in May 1988
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 27
    Swallow, Richard Philipson Barber
    Born in April 1946
    Individual (15 offsprings)
    Officer
    1996-10-08 ~ 1997-11-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    1996-10-08 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 28
    Massey, Kenneth Richard
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1996-07-31
    OF - Director → CIF 0
    Massey, Kenneth Richard
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 29
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2017-10-01
    OF - Director → CIF 0
    Squitieri, Riccardo
    Director born in January 1976
    Individual (6 offsprings)
    2019-03-14 ~ 2019-06-20
    OF - Director → CIF 0
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    2025-07-02 ~ 2026-04-13
    OF - Director → CIF 0
  • 31
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 32
    Wheat, Julie Katherine
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 33
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 34
    Jones, Hedley Rhys
    Individual (7 offsprings)
    Officer
    2008-05-26 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 35
    Tye, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 36
    Hatlebakk, Erik
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 37
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 38
    Shearer, Iain Andrew
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 39
    Tansley, David Anthony
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 40
    Ljungmann, Arne
    Born in November 1960
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 41
    Naish, Sam Oliver
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 42
    Skogstad, Geir-olav
    Born in April 1980
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 43
    Matondkar, Kiran
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 44
    Carter, Laura
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 45
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 46
    Grant, John Alexander
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1996-10-08 ~ 1998-04-03
    OF - Director → CIF 0
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 47
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2012-07-01
    OF - Director → CIF 0
    2014-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 48
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 49
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 50
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2019-12-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 51
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 52
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
    - now 01744961 01747846
    NEEDQUIRE LIMITED - 1983-10-28
    Duke's Court, Duke Street, Woking, Surrey, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 54
    BEAUFORT SECRETARIES LIMITED
    12746408
    9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTLAND AVIATION FUELLING SERVICES LIMITED

Period: 1996-05-03 ~ now
Company number: 02544586
Registered names
PENTLAND AVIATION FUELLING SERVICES LIMITED - now
CAPSIGN LIMITED - 1996-05-03
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation
49410 - Freight Transport By Road
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • PENTLAND AVIATION FUELLING SERVICES LIMITED
    Info
    CAPSIGN LIMITED - 1996-05-03
    Registered number 02544586
    Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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