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 7
  • 1
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Matondkar, Kiran
    Technical Services Manager born in July 1978
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hendal, Haidar
    Operations Coordinator born in May 1988
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    BP P.L.C.
    - now
    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 (15 parents, 22 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    NEEDQUIRE LIMITED - 1983-10-28
    Duke's Court, Duke Street, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 7
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 47
  • 1
    Naish, Sam Oliver
    Operations Manager Aviation born in February 1976
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Adams, John Porter
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 4
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Tye, Jane Elizabeth
    Individual
    Officer
    2019-06-20 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 6
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Westerman, Paul
    Joint Venture Manager born in December 1969
    Individual
    Officer
    2012-04-01 ~ 2012-07-01
    OF - Director → CIF 0
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual
    2014-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Beeby, John Devereux
    Operations Co-Ordinator born in August 1946
    Individual
    Officer
    1996-10-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Ibrahim, Amir Saadeddin
    Jv/Commercial Manager, Air Bp born in April 1975
    Individual (20 offsprings)
    Officer
    2009-06-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Charles Francis
    Jv Commercial & Operations Manager born in November 1965
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2016-10-01
    OF - Director → CIF 0
    2018-07-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2002-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Grant, John Alexander
    Business Mananger born in December 1948
    Individual
    Officer
    1996-10-08 ~ 1998-04-03
    OF - Director → CIF 0
    Grant, John Alexander
    Director born in December 1948
    Individual
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Richards, David Vaughan
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Wheat, Julie Katherine
    Controller Commercial born in February 1963
    Individual
    Officer
    1995-01-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 15
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Scanlan, Richard John
    Manager Air Bp born in September 1951
    Individual
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Kjolberg, Torgrim
    Director born in December 1951
    Individual
    Officer
    2005-05-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 18
    Houghton, Richard Wyndham
    Oil Company Manager born in May 1948
    Individual
    Officer
    1996-08-01 ~ 1998-04-23
    OF - Director → CIF 0
    Houghton, Richard Wyndham
    Individual
    Officer
    1996-08-01 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 19
    Hatlebakk, Erik
    Director born in June 1963
    Individual
    Officer
    2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 20
    Ljungmann, Arne
    Director born in November 1960
    Individual
    Officer
    2005-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 21
    Welch, Mark Bradley
    Uk Operations Manger born in September 1962
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    Hawkings, Alice Victoria
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2023-04-03
    OF - Director → CIF 0
    2024-05-18 ~ 2025-03-11
    OF - Director → CIF 0
  • 23
    Swallow, Richard Philipson Barber
    Solicitor born in April 1946
    Individual
    Officer
    1996-10-08 ~ 1997-11-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual
    Officer
    1996-10-08 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 24
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 25
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 26
    Christopoulos, Michael Jason
    Jv Commercial And Operations Advisor born in December 1986
    Individual
    Officer
    2018-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 27
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual
    Officer
    2010-12-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 28
    Workman, Mark James
    Regional Operations Manager born in November 1975
    Individual (10 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 (10 offsprings)
    Officer
    2012-03-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 29
    Livingston, Richard Edward Bramley
    Chartered Accountant born in March 1990
    Individual
    Officer
    2020-12-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 30
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-10-01
    OF - Director → CIF 0
    Squitieri, Riccardo
    Director born in January 1976
    Individual (2 offsprings)
    2019-03-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 31
    Ringrose, Martin Charles
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2025-01-08
    OF - Director → CIF 0
  • 32
    Skogstad, Geir-olav
    Ops Manager International Airports born in April 1980
    Individual
    Officer
    2009-08-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 33
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Carter, Laura
    Individual
    Officer
    2015-07-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 35
    Hollow, Alison Jane
    Individual
    Officer
    1994-05-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 36
    Henderson, Mary Marshall
    Operations Manager born in March 1959
    Individual
    Officer
    2012-12-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 37
    Shearer, Iain Andrew
    Jv Commercial & Operations Advisor born in August 1986
    Individual
    Officer
    2016-10-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 38
    Tansley, David Anthony
    Business Executive born in November 1948
    Individual
    Officer
    2002-09-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 39
    Harris, Howard James
    Oil Company Manager born in February 1948
    Individual
    Officer
    1996-04-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 40
    Massey, Kenneth Richard
    Oil Company Manager born in September 1946
    Individual
    Officer
    1996-04-24 ~ 1996-07-31
    OF - Director → CIF 0
    Massey, Kenneth Richard
    Individual
    Officer
    1996-04-30 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 41
    Buxton, John Peter
    Operations Manager born in April 1961
    Individual
    Officer
    2010-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 42
    Wilson, Malcolm Stuart
    Company Director born in June 1944
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 43
    Conway, Anthony
    Aviation Business Manager born in July 1962
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 44
    Crowe, Richard Alan
    Operations Director born in October 1947
    Individual
    Officer
    2005-05-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 45
    Jones, Hedley Rhys
    Individual
    Officer
    2008-05-26 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 46
    Taylor, Phillip David
    Jv Lead Bp born in June 1976
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-05-18
    OF - Director → CIF 0
  • 47
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 128 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
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
49410 - Freight Transport By Road
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
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 (34 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.