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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 68
  • 1
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2007-04-25 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 2
    Gent, Peter Walter
    Company Executive born in August 1942
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1997-07-21
    OF - Director → CIF 0
  • 3
    Wesley, Richard
    Business Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 4
    Nash, Michael James
    Oil Company Executive born in July 1967
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Watkins, Neil Richard
    Oil Company Executive born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-13 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Kirk, Michael John
    Oil Company Executive born in August 1954
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Clarke, Andrew Terence
    Individual (37 offsprings)
    Officer
    2008-11-25 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 10
    Mann, Duncan Alan
    Executive born in July 1956
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Aston, Christopher David
    Oil Company Exec born in May 1955
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Saunders, John Nicholas
    Company Executive born in October 1963
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Welch, Francis David
    Aviation Ops Manager born in April 1941
    Individual (6 offsprings)
    Officer
    ~ 1991-04-05
    OF - Director → CIF 0
  • 14
    Lewis, David John
    Oil Company Executive born in June 1957
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1994-01-03
    OF - Director → CIF 0
  • 15
    O'kelly, Michael Kevin
    Oil Co Manager born in February 1945
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Collins, Timothy
    Oil Company Executive born in May 1959
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Cooper, John Hardy
    Company Director born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Hogan, Francis Christopher
    Company Executive born in June 1948
    Individual (10 offsprings)
    Officer
    1992-10-07 ~ 2013-08-13
    OF - Director → CIF 0
  • 20
    Hammond, Jonathan Guy
    Excutive born in December 1957
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Bond, John Albert William
    Oil Company Executive born in June 1935
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1992-11-30
    OF - Director → CIF 0
  • 22
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 23
    Finch, Peta Lesley
    Individual (19 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 24
    Wilkinson, Philip Andrew
    Oil Company Executive born in September 1941
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1993-01-18
    OF - Director → CIF 0
  • 25
    Constable, Michael
    Oil Company Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 26
    Houghton, Richard Wyndham
    Commercial Ops Manager born in May 1948
    Individual (11 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
    Houghton, Richard Wyndham
    Executive born in May 1948
    Individual (11 offsprings)
    1996-09-25 ~ 1998-04-23
    OF - Director → CIF 0
  • 27
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2002-11-29
    OF - Director → CIF 0
    2014-10-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 29
    De Renzy-martin, Philippe
    Oil Company Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 30
    Grimwood, Neil Jonathon
    Oil Company Executive born in July 1975
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 32
    Ibrahim, Amir Saadeddin
    Oil Co Exec born in April 1975
    Individual (36 offsprings)
    Officer
    2009-04-22 ~ 2012-08-03
    OF - Director → CIF 0
  • 33
    Welch, Mark Bradley
    Operations Manager born in September 1962
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 34
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 35
    Jones, David Rees
    Regional Manager born in August 1946
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 1996-10-21
    OF - Director → CIF 0
  • 36
    Adams, John Porter
    Individual (10 offsprings)
    Officer
    ~ 1992-10-07
    OF - Secretary → CIF 0
  • 37
    Massey, Kenneth Richard
    Commercial Manager Air Bp born in September 1946
    Individual (8 offsprings)
    Officer
    1992-10-07 ~ 1994-04-05
    OF - Director → CIF 0
    Massey, Kenneth Richard
    Commercial Manager born in September 1946
    Individual (8 offsprings)
    1994-04-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 38
    Easton, Alan Murray
    Oil Company Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 39
    Scanlan, Richard John
    Oil Company Executive born in September 1951
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 40
    Woodcock, James Richard
    Company Executive born in January 1976
    Individual (10 offsprings)
    Officer
    1992-11-20 ~ 2000-01-17
    OF - Director → CIF 0
  • 41
    Butcher, David John Digby
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1993-07-19
    OF - Director → CIF 0
  • 42
    Crowe, Richard Alan
    Company Executive born in October 1947
    Individual (12 offsprings)
    Officer
    1992-10-07 ~ 2011-07-31
    OF - Director → CIF 0
  • 43
    Tapp, Jeremy Raynor, Dr
    Company Executive born in December 1945
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1993-01-31
    OF - Director → CIF 0
  • 44
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-10-08
    OF - Director → CIF 0
  • 45
    Nichols, Graham John
    Company Executive born in April 1956
    Individual (14 offsprings)
    Officer
    1992-10-07 ~ 1997-07-14
    OF - Director → CIF 0
  • 46
    Vowell, Paul William
    Oil Company Executive born in September 1971
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 47
    Mcmillan, John
    Company Executive born in February 1949
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1998-04-21
    OF - Director → CIF 0
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (6 offsprings)
    1999-10-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 48
    Buxton, John Peter
    Oil Company Executive born in April 1961
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 49
    Harris, Howard James
    Company Executive born in February 1948
    Individual (8 offsprings)
    Officer
    1994-04-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 50
    Squitieri, Riccardo
    Oil Company Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2021-09-20
    OF - Director → CIF 0
  • 51
    Ward, Colin John
    Company Executive born in April 1943
    Individual (8 offsprings)
    Officer
    1992-10-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 52
    Prout, Roger John
    Manager Marine & Aviation Division Mobil Oil Compa born in March 1935
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1992-11-20
    OF - Director → CIF 0
  • 53
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 54
    Briggs, Michael Dominic
    Oil Company Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 55
    Harris, Scott Alexander
    Chief Executive born in May 1953
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2000-04-27
    OF - Director → CIF 0
  • 56
    Knapp, Paul Richard
    Company Executive born in January 1949
    Individual (6 offsprings)
    Officer
    1996-01-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 57
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 58
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 59
    Vanderhook, Andrew Michael
    Company Executive born in August 1940
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 60
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 61
    Hayward, Mark Stephen
    Oil & Gas Executive born in October 1979
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2021-10-13
    OF - Director → CIF 0
  • 62
    Jones, Richard Aled
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2012-04-01
    OF - Director → CIF 0
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (13 offsprings)
    2012-08-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 63
    Brown, Paul Frederick
    Company Executive born in July 1943
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 64
    Davies, Gary Cyril
    Company Executive
    Individual (8 offsprings)
    Officer
    1992-10-07 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 65
    Evans, David
    Company Executive born in March 1965
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 66
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 67
    Stacey, Calum James
    Oil Company Executive born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 68
    ESSO PETROLEUM COMPANY, LIMITED
    ESSO PETROLEUM COMPANY,LIMITED 00026538
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

STANSTED FUELLING COMPANY LIMITED

Period: 1991-01-09 ~ 2024-04-05
Company number: 02544717
Registered names
STANSTED FUELLING COMPANY LIMITED - Dissolved
HIVEGUILD LIMITED - 1991-01-09
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • STANSTED FUELLING COMPANY LIMITED
    Info
    HIVEGUILD LIMITED - 1991-01-09
    Registered number 02544717
    44-46 Old Steine, Brighton BN1 1NH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 and dissolved on 2024-04-05 (33 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.