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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 70
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1992-10-07 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Mann, Duncan Alan
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-13 ~ 2019-05-14
    OF - Director → CIF 0
  • 4
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Stacey, Calum James
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Stiquel, Philippe
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Brown, Paul Frederick
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-07
    OF - Director → CIF 0
    1996-09-25 ~ 1998-04-23
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Mills, Anthony William James
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Harris, Howard James
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1994-04-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Jones, Richard Aled
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2012-04-01
    OF - Director → CIF 0
    2012-08-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Easton, Alan Murray
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 15
    Henderson, Mary Marshall
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 17
    Tapp, Jeremy Raynor, Dr
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 19
    Heslop, Stanley William
    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
  • 20
    Prout, Roger John
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1992-11-20
    OF - Director → CIF 0
  • 21
    Kirk, Michael John
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Bond, John Albert William
    Born in June 1935
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 1992-11-30
    OF - Director → CIF 0
  • 23
    Lewis, David John
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1994-01-03
    OF - Director → CIF 0
  • 24
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 25
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 26
    Saunders, John Nicholas
    Born in October 1963
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 27
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2021-10-13
    OF - Director → CIF 0
  • 28
    Ward, Colin John
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1992-10-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 29
    Grimwood, Neil Jonathon
    Born in July 1975
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Davies, Gary Cyril
    Individual (11 offsprings)
    Officer
    1992-10-07 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 31
    Woodcock, James Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1992-11-20 ~ 2000-01-17
    OF - Director → CIF 0
  • 32
    Gent, Peter Walter
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1997-07-21
    OF - Director → CIF 0
  • 33
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2007-04-25 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 34
    Vanderhook, Andrew Michael
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Vowell, Paul William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 36
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 37
    Christopher James Latos
    Individual (511 offsprings)
    Insolvency
    2020-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Collins, Timothy
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2008-11-25
    OF - Director → CIF 0
  • 39
    Spurling, Simon
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 40
    Massey, Kenneth Richard
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1992-10-07 ~ 1994-04-05
    OF - Director → CIF 0
    1994-04-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 41
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 42
    Briggs, Michael Dominic
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 43
    Mittelman, Stanislas
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-10-08
    OF - Director → CIF 0
  • 44
    Hogan, Francis Christopher
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1992-10-07 ~ 2013-08-13
    OF - Director → CIF 0
  • 45
    Squitieri, Riccardo
    Oil Company Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2021-09-20
    OF - Director → CIF 0
  • 46
    Wilkinson, Philip Andrew
    Born in September 1941
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1993-01-18
    OF - Director → CIF 0
  • 47
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-07
    OF - Secretary → CIF 0
  • 48
    Butcher, David John Digby
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1993-07-19
    OF - Director → CIF 0
  • 49
    Harris, Scott Alexander
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2000-04-27
    OF - Director → CIF 0
  • 50
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 51
    Aston, Christopher David
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 52
    Hauff, David Mark
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 53
    Mcmillan, John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1998-04-21
    OF - Director → CIF 0
    1999-10-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 54
    Nichols, Graham John
    Born in April 1956
    Individual (14 offsprings)
    Officer
    1992-10-07 ~ 1997-07-14
    OF - Director → CIF 0
  • 55
    Hammond, Jonathan Guy
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 56
    Thomas Richard Milbourne D'arcy
    Individual (656 offsprings)
    Insolvency
    2020-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 57
    O'kelly, Michael Kevin
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 58
    Nash, Michael James
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 59
    Evans, David
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 60
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-11-25 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 61
    Pullinger, David William, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 62
    Constable, Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 63
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 64
    Welch, Francis David
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1991-04-05
    OF - Director → CIF 0
  • 65
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-04-22 ~ 2012-08-03
    OF - Director → CIF 0
  • 66
    Knapp, Paul Richard
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1996-01-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 67
    Wesley, Richard
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 68
    Jones, David Rees
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 1996-10-21
    OF - Director → CIF 0
  • 69
    De Renzy-martin, Philippe
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 70
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2024-04-05
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.