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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 4
  • 1
    Smith, Roger John
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Colin Paul
    Chtd Accountant born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    OF - Director → CIF 0
    Smith, Colin Paul
    Company Director Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Keating, Roderick Charles
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Ian James
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Woods, Dennis Laurence
    Oil Executive born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-10-03 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Pamely, Philip
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2001-01-11
    OF - Director → CIF 0
    Pamely, Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 3
    Thorne, Paul Digby John
    Sales Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 4
    Woof, Edwin John
    Management Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Welton, Richard John
    Oil Trader born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Poecke, Marcel Van
    Company Director born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Mun-gavin, David Colin
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Brown, Stephen John
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Hunt, Malcolm Bernard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 10
    Willemstein, Willem Arie
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Woods, Nigel Douglas
    Company Director born in May 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-10-03 ~ 2004-11-04
    OF - Director → CIF 0
  • 12
    Hillhouse, Robert James
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-09 ~ 1992-04-09
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-09 ~ 1992-04-09
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address14 New Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-05-15 ~ 1993-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BB REALISATIONS LIMITED

Previous names
SIDEWHEEL LIMITED - 1992-05-15
BRITISH BENZOL PLC - 2004-12-10
BRITISH BENZOL LIMITED - 2005-10-12
PRONTO FUELS LIMITED - 1994-07-11
Standard Industrial Classification
5151 - Wholesale Fuels & Related Products
5112 - Agents In Sale Of Fuels, Ores, Etc.
5050 - Retail Sale Of Automotive Fuel

  • BB REALISATIONS LIMITED
    Info
    SIDEWHEEL LIMITED - 1992-05-15
    BRITISH BENZOL PLC - 1992-05-15
    BRITISH BENZOL LIMITED - 1992-05-15
    PRONTO FUELS LIMITED - 1992-05-15
    Registered number 02705351
    icon of addressPearl 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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