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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 6
  • 1
    Gajos, Karolina
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Workman, Mark James
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Anthony
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Heald, Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Ringrose, Martin Charles
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressBdb Pitmans Llp, One, Bartholomew Close, London, England
    Active Corporate (3 parents, 148 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Sawyer, Guy Timothy
    Wfs Europe Ltd, Director Operations Uk (Aviation) born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Brown, Paul Frederick
    Company Executive born in July 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Vanderhook, Andrew Michael
    Company Executive born in August 1940
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1998-04-15
    OF - Director → CIF 0
    Vanderhook, Andrew Michael
    Oil Company Executive born in August 1940
    Individual
    icon of calendar 1998-04-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Chipperfield, David Allan
    Operations Manager born in October 1971
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Sriskanda, Arunan Muralee
    Oil Company Executive born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Houghton, Richard Wyndham
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Mulhall, John Francis
    Operations Manager Uk born in September 1955
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Massey, Kenneth Richard
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1996-09-25
    OF - Director → CIF 0
  • 9
    O'kelly, Michael Kevin
    Oil Company Manager born in February 1945
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 11
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1998-04-15
    OF - Director → CIF 0
    icon of calendar 1998-04-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 12
    Daniels, Jonathan Marc
    Operations Manager born in February 1961
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 13
    Jordan, Peter Frank
    Supply And Logistics Mgr born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    De Renzy-martin, Philippe
    Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 15
    Squitieri, Riccardo
    Oil Company Executive born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-01
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2015-09-03
    OF - Director → CIF 0
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (3 offsprings)
    icon of calendar 2019-02-28 ~ 2019-09-23
    OF - Director → CIF 0
  • 16
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 17
    Welch, Francis David
    Company Executive born in April 1941
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-10-17
    OF - Director → CIF 0
  • 18
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 19
    Scanlan, Richard John
    General Manager born in September 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Harris, Howard James
    Company Executive born in February 1948
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Storey, Duncan Alastair
    Oil Company Executive born in May 1979
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 24
    Hill, Philip Matthew James
    Jv Manager born in October 1975
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 25
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 26
    Kirk, Michael John
    Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 28
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 29
    Naish, Sam Oliver
    Oil Company Executive born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 30
    Christopoulos, Michael Jason
    Joint Venture Commercial And Operations Advisor born in December 1986
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 31
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1993-06-18
    OF - Director → CIF 0
  • 32
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 33
    Stokes, Darran Bradley
    Oil Company Executive born in January 1972
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 34
    Ibrahim, Amir Saadeddin
    Oil Co Exec born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 35
    Crowe, Richard Alan
    Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2011-07-31
    OF - Director → CIF 0
  • 36
    Cooper, John Hardy
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 37
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 38
    Tapp, Jeremy Raynor, Dr
    Company Executive born in December 1945
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1993-01-31
    OF - Director → CIF 0
  • 39
    Robson, Andrew
    Engineer born in December 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 40
    Buxton, John Peter
    Oil Company Executive born in April 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 41
    Bou-sheetan, Talal Adnan
    Oil Company Executive born in September 1975
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-25
    OF - Director → CIF 0
  • 42
    Davies, Gary Cyril
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 43
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 44
    Constable, Michael
    Oil Company Executive born in October 1952
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 45
    Mottershead, Denise Anne
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 46
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 47
    Harness, Fiona
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 48
    Nichols, Graham John
    Company Executive born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 1997-07-14
    OF - Director → CIF 0
  • 49
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 50
    Welch, Mark Bradley
    Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 51
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-15 ~ 1992-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Previous name
SHIELDGROVE LIMITED - 1993-06-09
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    Info
    SHIELDGROVE LIMITED - 1993-06-09
    Registered number 02731538
    icon of addressOne, Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.