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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
    Matondkar, Kiran
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Squitieri, Riccardo
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    BP TRADING LIMITED - 1981-12-31
    icon of addressBp International Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    NEEDQUIRE LIMITED - 1983-10-28
    icon of addressDuke's Court, Duke Street, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address1, St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2022-10-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 49
  • 1
    Grant, John Alexander
    Business Mananger born in December 1948
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-04-03
    OF - Director → CIF 0
    Grant, John Alexander
    Director born in December 1948
    Individual
    icon of calendar 2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Wilson, Malcolm Stuart
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 3
    Tye, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 4
    Shearer, Iain Andrew
    Jv Commercial & Operations Advisor born in August 1986
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Hatlebakk, Erik
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 6
    Houghton, Richard Wyndham
    Oil Company Manager born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-04-23
    OF - Director → CIF 0
    Houghton, Richard Wyndham
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 7
    Massey, Kenneth Richard
    Oil Company Manager born in September 1946
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1996-07-31
    OF - Director → CIF 0
    Massey, Kenneth Richard
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Skogstad, Geir-olav
    Ops Manager International Airports born in April 1980
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 9
    Jones, Hedley Rhys
    Individual
    Officer
    icon of calendar 2008-05-26 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 10
    Kjolberg, Torgrim
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 11
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Tansley, David Anthony
    Business Executive born in November 1948
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 13
    Wheat, Julie Katherine
    Controller Commercial born in February 1963
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 14
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Adams, John Porter
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 16
    Richards, David Vaughan
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-10-01
    OF - Director → CIF 0
    Squitieri, Riccardo
    Director born in January 1976
    Individual (3 offsprings)
    icon of calendar 2019-03-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Workman, Mark James
    Regional Operations Manager born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-06-20
    OF - Director → CIF 0
    icon of calendar 2019-07-03 ~ 2022-08-01
    OF - Director → CIF 0
    Workman, Mark James
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 20
    Scanlan, Richard John
    Manager Air Bp born in September 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Harris, Howard James
    Oil Company Manager born in February 1948
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 23
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 24
    Westerman, Paul
    Joint Venture Manager born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-07-01
    OF - Director → CIF 0
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual
    icon of calendar 2014-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Hendal, Haidar
    Operations Coordinator born in May 1988
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 26
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 27
    Swallow, Richard Philipson Barber
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1997-11-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 28
    Ljungmann, Arne
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 29
    Carter, Laura
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 30
    Conway, Anthony
    Aviation Business Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 31
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 32
    Naish, Sam Oliver
    Operations Manager Aviation born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Christopoulos, Michael Jason
    Jv Commercial And Operations Advisor born in December 1986
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 34
    Livingston, Richard Edward Bramley
    Chartered Accountant born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 35
    Henderson, Mary Marshall
    Operations Manager born in March 1959
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 36
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 37
    Ibrahim, Amir Saadeddin
    Jv/Commercial Manager, Air Bp born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 38
    Crowe, Richard Alan
    Operations Director born in October 1947
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 39
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 40
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 41
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 42
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 43
    Buxton, John Peter
    Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 44
    Beeby, John Devereux
    Operations Co-Ordinator born in August 1946
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 45
    Taylor, Andrew Charles Francis
    Jv Commercial & Operations Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2018-07-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 46
    Hawkings, Alice Victoria
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2023-04-03
    OF - Director → CIF 0
    icon of calendar 2024-05-18 ~ 2025-03-11
    OF - Director → CIF 0
  • 47
    Ringrose, Martin Charles
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ 2025-01-08
    OF - Director → CIF 0
  • 48
    Welch, Mark Bradley
    Uk Operations Manger born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 49
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-12-19 ~ 2020-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTLAND AVIATION FUELLING SERVICES LIMITED

Previous name
CAPSIGN LIMITED - 1996-05-03
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
49410 - Freight Transport By Road

  • PENTLAND AVIATION FUELLING SERVICES LIMITED
    Info
    CAPSIGN LIMITED - 1996-05-03
    Registered number 02544586
    icon of addressSuite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 (35 years 2 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
Active 0
  • Not found in our database.

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