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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 19
  • 1
    Hunt, Malcolm Bernard
    Accountant
    Individual (18 offsprings)
    Officer
    2001-03-09 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 2
    Brown, Stephen John
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Pamely, Philip
    Chartered Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 2001-01-11
    OF - Director → CIF 0
    Pamely, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 4
    Thorne, Paul Digby John
    Sales Director born in February 1943
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    Willemstein, Willem Arie
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    1992-10-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Keating, Roderick Charles
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Dennis Laurence
    Oil Executive born in May 1953
    Individual (25 offsprings)
    Officer
    1992-10-03 ~ 2003-01-17
    OF - Director → CIF 0
  • 8
    Woof, Edwin John
    Management Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Hillhouse, Robert James
    Individual (100 offsprings)
    Officer
    1992-04-09 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 10
    Woods, Nigel Douglas
    Company Director born in May 1956
    Individual (28 offsprings)
    Officer
    1992-10-03 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Poecke, Marcel Van
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    1992-03-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Welton, Richard John
    Oil Trader born in September 1947
    Individual (5 offsprings)
    Officer
    1992-10-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Smith, Colin Paul
    Chtd Accountant born in June 1941
    Individual (12 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Smith, Colin Paul
    Company Director Accountant
    Individual (12 offsprings)
    Officer
    2003-11-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Ian James
    Chief Executive born in February 1964
    Individual (10 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Mun-gavin, David Colin
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    1992-04-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    WESCO NOMINEES LIMITED
    01962631
    14 New Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1992-05-15 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BB REALISATIONS LIMITED

Period: 2005-10-12 ~ 2014-03-13
Company number: 02705351
Registered names
BB REALISATIONS LIMITED - Dissolved
BRITISH BENZOL PLC - 2004-12-10
SIDEWHEEL LIMITED - 1992-05-15
Standard Industrial Classification
5151 - Wholesale Fuels & Related Products
5050 - Retail Sale Of Automotive Fuel
5112 - Agents In Sale Of Fuels, Ores, Etc.

  • BB REALISATIONS LIMITED
    Info
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2005-10-12
    PRONTO FUELS LIMITED - 2005-10-12
    SIDEWHEEL LIMITED - 2005-10-12
    Registered number 02705351
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 and dissolved on 2014-03-13 (21 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.