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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 25
  • 1
    Moore, Emily Brooke
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Haines, John
    Company Financial Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Golding, Andrew Shawn
    Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2023-12-28
    OF - Director → CIF 0
  • 4
    Wright, Wayne Clifton Augustus, Dr
    Operations born in March 1963
    Individual (11 offsprings)
    Officer
    1998-04-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Sengstack, Gregory
    Senior Vice-President born in June 1958
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    De Wild, Stephen Henry
    Sales born in September 1957
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Maley, Stephen Paul
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Lee, Geoffrey Ronald
    Operations born in April 1957
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 9
    Humphrey, Lisa Jane
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Duguid, Moray Stuart
    Consultant born in January 1948
    Individual (16 offsprings)
    Officer
    1998-12-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 11
    Walsh, Jay
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Ageheim, Jan Helge
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Ticci, Andrea
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Angela
    General Counsel born in September 1972
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2016-12-21
    OF - Director → CIF 0
    Hughes, Angela
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 15
    Muir, Alex
    Sales born in October 1961
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1991-07-23 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 17
    Lee, John
    Accountant born in September 1950
    Individual (11 offsprings)
    Officer
    1992-05-29 ~ 2000-06-15
    OF - Director → CIF 0
  • 18
    Kenney, Donald
    Company President born in July 1960
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2016-12-21
    OF - Director → CIF 0
    Kenney, Donald
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 19
    Owens, Glyn Anthony Valentine
    Commercial born in February 1952
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2011-02-09
    OF - Director → CIF 0
  • 20
    Boudry, John Alexandre
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1991-09-17 ~ 2010-09-03
    OF - Director → CIF 0
    Boudry, John Alexandre
    Individual (4 offsprings)
    Officer
    1991-09-17 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 21
    Grandon, Jonathan M
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Grandon, Jonathan
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-07-23 ~ 1991-09-17
    OF - Nominee Director → CIF 0
    1991-07-23 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 23
    9255, Coverdale Road, Fort Wayne, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-10-01 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 25
    140, Teleportboulevard 140, Amsterdam, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FRANKLIN FUELING SYSTEMS LIMITED

Period: 2010-11-24 ~ now
Company number: 02631843
Registered names
FRANKLIN FUELING SYSTEMS LIMITED - now
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
    PETROTECHNIK LIMITED - 2010-11-24
    CAVATINA SERVICES LIMITED - 2010-11-24
    Registered number 02631843
    Pioneer House Pond Hall Road, Hadleigh, Ipswich IP7 5PN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • FRANKLIN FUELING SYSTEMS LIMITED
    S
    Registered number 02631843
    8, Olympus Close, Ipswich, England, IP1 5LN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOKSON AND ZINN (PTL) LIMITED
    - now 03879913
    LEGISLATOR 1450 LIMITED - 1999-12-16
    Pioneer House Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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