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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 59
  • 1
    Kirk, Michael John
    Company Executive born in August 1954
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Massey, Kenneth Richard
    Company Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1996-09-25
    OF - Director → CIF 0
  • 3
    Gajos, Karolina
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Heald, Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-07-18 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    Hill, Philip Matthew James
    Jv Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 7
    Scanlan, Richard John
    General Manager born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Naish, Sam Oliver
    Oil Company Executive born in February 1976
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 1998-04-15
    OF - Director → CIF 0
    1998-04-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 11
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 12
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    1992-08-04 ~ 1993-06-18
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 14
    Tapp, Jeremy Raynor, Dr
    Company Executive born in December 1945
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1993-01-31
    OF - Director → CIF 0
  • 15
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Ringrose, Martin Charles
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Chipperfield, David Allan
    Operations Manager born in October 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Conway, Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Constable, Michael
    Oil Company Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 21
    Christopoulos, Michael Jason
    Joint Venture Commercial And Operations Advisor born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 22
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Robson, Andrew
    Engineer born in December 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 24
    Bou-sheetan, Talal Adnan
    Oil Company Executive born in September 1975
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-04-25
    OF - Director → CIF 0
  • 25
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1992-08-04 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 26
    Sriskanda, Arunan Muralee
    Oil Company Executive born in May 1984
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 27
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 28
    Welch, Mark Bradley
    Operations Manager born in September 1962
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 29
    Vanderhook, Andrew Michael
    Company Executive born in August 1940
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 1998-04-15
    OF - Director → CIF 0
    Vanderhook, Andrew Michael
    Oil Company Executive born in August 1940
    Individual (4 offsprings)
    1998-04-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 31
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 32
    Clarke, Andrew Terence
    Individual (37 offsprings)
    Officer
    2008-07-23 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 33
    Finch, Peta Lesley
    Individual (19 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 34
    Squitieri, Riccardo
    Oil Company Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2014-02-01
    OF - Director → CIF 0
    2015-07-01 ~ 2015-09-03
    OF - Director → CIF 0
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (6 offsprings)
    2019-02-28 ~ 2019-09-23
    OF - Director → CIF 0
  • 35
    Davies, Gary Cyril
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 36
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 37
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 38
    Daniels, Jonathan Marc
    Operations Manager born in February 1961
    Individual (6 offsprings)
    Officer
    2010-02-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 39
    Ibrahim, Amir Saadeddin
    Oil Co Exec born in April 1975
    Individual (36 offsprings)
    Officer
    2009-04-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 40
    Mulhall, John Francis
    Operations Manager Uk born in September 1955
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Harris, Howard James
    Company Executive born in February 1948
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 42
    Jordan, Peter Frank
    Supply And Logistics Mgr born in August 1955
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 43
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 44
    Brown, Paul Frederick
    Company Executive born in July 1943
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 45
    Stokes, Darran Bradley
    Oil Company Executive born in January 1972
    Individual (6 offsprings)
    Officer
    2012-05-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 46
    Welch, Francis David
    Company Executive born in April 1941
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 1994-10-17
    OF - Director → CIF 0
  • 47
    Houghton, Richard Wyndham
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 48
    De Renzy-martin, Philippe
    Company Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 49
    O'kelly, Michael Kevin
    Oil Company Manager born in February 1945
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 50
    Crowe, Richard Alan
    Company Executive born in October 1947
    Individual (12 offsprings)
    Officer
    1993-06-24 ~ 2011-07-31
    OF - Director → CIF 0
  • 51
    Storey, Duncan Alastair
    Oil Company Executive born in May 1979
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 52
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2007-04-24 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 53
    Sawyer, Guy Timothy
    Wfs Europe Ltd, Director Operations Uk (Aviation) born in October 1969
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 54
    Nichols, Graham John
    Company Executive born in April 1956
    Individual (14 offsprings)
    Officer
    1993-06-24 ~ 1997-07-14
    OF - Director → CIF 0
  • 55
    Buxton, John Peter
    Oil Company Executive born in April 1961
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 56
    Mannes, Heiko
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 57
    LEX STRATUM LIMITED
    15479778
    124, City Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 58
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    Bdb Pitmans Llp, One, Bartholomew Close, London, England
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2016-05-10 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 59
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-07-15 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Period: 1993-06-09 ~ now
Company number: 02731538
Registered names
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED - now
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
    Mashco Pinfold Lane, Manchester Airport, Manchester M90 5XA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.