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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 5
  • 1
    Ticci, Andrea
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Jay
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Emily Brooke
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Grandon, Jonathan M
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
    Grandon, Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address9255, Coverdale Road, Fort Wayne, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Haines, John
    Company Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Golding, Andrew Shawn
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2023-12-28
    OF - Director → CIF 0
  • 3
    Lee, John
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-29 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Humphrey, Lisa Jane
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Muir, Alex
    Sales born in October 1961
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Wright, Wayne Clifton Augustus, Dr
    Operations born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    Maley, Stephen Paul
    Sales Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Boudry, John Alexandre
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-17 ~ 2010-09-03
    OF - Director → CIF 0
    Boudry, John Alexandre
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-17 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 9
    Lee, Geoffrey Ronald
    Operations born in April 1957
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 10
    Ageheim, Jan Helge
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 11
    Hughes, Angela
    General Counsel born in September 1972
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2016-12-21
    OF - Director → CIF 0
    Hughes, Angela
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 12
    Duguid, Moray Stuart
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Owens, Glyn Anthony Valentine
    Commercial born in February 1952
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2011-02-09
    OF - Director → CIF 0
  • 14
    De Wild, Stephen Henry
    Sales born in September 1957
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2011-02-09
    OF - Director → CIF 0
  • 15
    Sengstack, Gregory
    Senior Vice-President born in June 1958
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 16
    Kenney, Donald
    Company President born in July 1960
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2016-12-21
    OF - Director → CIF 0
    Kenney, Donald
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-23 ~ 1991-09-17
    PE - Nominee Director → CIF 0
    1991-07-23 ~ 1991-09-17
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address140, Teleportboulevard 140, Amsterdam, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-10-01 ~ 2014-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANKLIN FUELING SYSTEMS LIMITED

Previous names
FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24
CAVATINA SERVICES LIMITED - 1991-09-26
PETROTECHNIK LIMITED - 2010-10-21
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • FRANKLIN FUELING SYSTEMS LIMITED
    Info
    FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24
    CAVATINA SERVICES LIMITED - 2010-11-24
    PETROTECHNIK LIMITED - 2010-11-24
    Registered number 02631843
    icon of addressPioneer House Pond Hall Road, Hadleigh, Ipswich IP7 5PN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • FRANKLIN FUELING SYSTEMS LIMITED
    S
    Registered number 02631843
    icon of address8, Olympus Close, Ipswich, England, IP1 5LN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGISLATOR 1450 LIMITED - 1999-12-16
    icon of addressPioneer House Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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