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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
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Matondkar, Kiran
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 5
    Ljungmann, Arne
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 6
    Hendal, Haidar
    Operations Coordinator born in May 1988
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Harris, Howard James
    Oil Company Manager born in February 1948
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 9
    Westerman, Paul
    Joint Venture Manager born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2012-07-01
    OF - Director → CIF 0
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual (12 offsprings)
    2014-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Grant, John Alexander
    Business Mananger born in December 1948
    Individual (5 offsprings)
    Officer
    1996-10-08 ~ 1998-04-03
    OF - Director → CIF 0
    Grant, John Alexander
    Director born in December 1948
    Individual (5 offsprings)
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Massey, Kenneth Richard
    Oil Company Manager 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
  • 12
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (6 offsprings)
    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
  • 13
    Conway, Anthony
    Aviation Business Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    Ringrose, Martin Charles
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ 2025-01-08
    OF - Director → CIF 0
  • 16
    Naish, Sam Oliver
    Operations Manager Aviation born in February 1976
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Welch, Mark Bradley
    Uk Operations Manger born in September 1962
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Adams, John Porter
    Individual (10 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 19
    Jones, Hedley Rhys
    Individual (7 offsprings)
    Officer
    2008-05-26 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 20
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 21
    Buxton, John Peter
    Operations Manager born in April 1961
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 23
    Scanlan, Richard John
    Manager Air Bp born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (15 offsprings)
    Officer
    2002-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 25
    Wilson, Malcolm Stuart
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 26
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 27
    Taylor, Andrew Charles Francis
    Jv Commercial & Operations Manager 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
  • 28
    Shearer, Iain Andrew
    Jv Commercial & Operations Advisor born in August 1986
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 29
    Skogstad, Geir-olav
    Ops Manager International Airports born in April 1980
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 30
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 31
    Hatlebakk, Erik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 32
    Richards, David Vaughan
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Swallow, Richard Philipson Barber
    Solicitor 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
  • 34
    Workman, Mark James
    Regional Operations Manager 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
  • 35
    Kjolberg, Torgrim
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 36
    Crowe, Richard Alan
    Operations Director born in October 1947
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 37
    Henderson, Mary Marshall
    Operations Manager born in March 1959
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 38
    Tansley, David Anthony
    Business Executive born in November 1948
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 39
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Houghton, Richard Wyndham
    Oil Company Manager 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
  • 41
    Tye, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 42
    Christopoulos, Michael Jason
    Jv Commercial And Operations Advisor born in December 1986
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 43
    Ibrahim, Amir Saadeddin
    Jv/Commercial Manager, Air Bp born in April 1975
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 44
    Carter, Laura
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 45
    Wheat, Julie Katherine
    Controller Commercial born in February 1963
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 46
    Beeby, John Devereux
    Operations Co-Ordinator born in August 1946
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 47
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 48
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1994-05-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 49
    Livingston, Richard Edward Bramley
    Chartered Accountant born in March 1990
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 50
    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 (93 parents, 26 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 51
    BEAUFORT SECRETARIES LIMITED
    12746408
    9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 52
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (48 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
  • 53
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-12-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 54
    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 (33 parents, 2 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTLAND AVIATION FUELLING SERVICES LIMITED

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

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.