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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 12
  • 1
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Workman, Mark James
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Squitieri, Riccardo
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Mark Stephen
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Gregson, Robert James Errol, Mr.
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Nicola
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Elnaggar, Ahmed
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Molloy, Gavin Joseph
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Alberts, Anna Helena Margien
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Stride, James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 91
  • 1
    Mcmillan, John
    Executive born in February 1949
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2003-01-01
    OF - Director → CIF 0
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (1 offspring)
    2005-02-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Crowe, Richard Alan
    Regional Manager born in October 1947
    Individual
    Officer
    1993-12-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Saunders, John Nicholas
    Assistant Aviation Manager born in October 1963
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1995-02-07
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual
    Officer
    2012-02-01 ~ 2012-12-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Ginsburger, Agnes
    Born in January 1976
    Individual
    Officer
    2021-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Carter, Keith Marcus
    Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2002-09-24
    OF - Director → CIF 0
  • 10
    Welch, Mark Bradley
    Oil Company Exec born in September 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Westerman, Paul
    Jv Manager born in December 1969
    Individual
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Nichols, Graham
    Executive born in May 1955
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1997-12-11
    OF - Director → CIF 0
  • 13
    Colomb, Philippe
    Aviation Commercial Manager born in October 1955
    Individual
    Officer
    1997-05-02 ~ 1998-03-02
    OF - Director → CIF 0
  • 14
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Davies, Toby Benjamin
    Oil Company Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2018-12-17
    OF - Director → CIF 0
    Davies, Toby Benjamin
    Broker born in February 1973
    Individual (1 offspring)
    2020-09-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 16
    Massey, Kenneth Richard
    Aviation Manager born in September 1946
    Individual
    Officer
    1994-02-11 ~ 1996-10-25
    OF - Director → CIF 0
  • 17
    Lewis, David John
    Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1994-01-03
    OF - Director → CIF 0
  • 18
    Vowell, Paul William
    Manager born in September 1971
    Individual
    Officer
    2015-11-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Huck, Philippe Christian, Director
    Global Aviation Support Manager born in June 1962
    Individual
    Officer
    2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Cooper, John Hardy
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2001-01-13
    OF - Director → CIF 0
  • 21
    Evans, David
    Assistant Aviation Manager born in March 1965
    Individual
    Officer
    1995-02-07 ~ 1998-05-19
    OF - Director → CIF 0
  • 22
    Watkins, Neil Richard
    Oil Operations Manager born in November 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 23
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 24
    Brouard, Fabrice
    Manager born in November 1963
    Individual
    Officer
    1994-02-07 ~ 1997-12-11
    OF - Director → CIF 0
  • 25
    Harris, Scott Alexander
    Executive born in May 1953
    Individual
    Officer
    1993-12-02 ~ 1997-12-10
    OF - Director → CIF 0
    1997-12-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Heslop, Stanley William
    Executive born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 27
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 28
    Dubenski, Paul Jerzy
    Oil Company Exec born in July 1963
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2008-11-06
    OF - Director → CIF 0
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    2008-11-06 ~ 2009-05-14
    OF - Director → CIF 0
    Dubenski, Paul Jerzy
    Commercial Operations Manager born in July 1963
    Individual (3 offsprings)
    2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 29
    Wesley, Richard
    Business Executive born in July 1972
    Individual
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 30
    Houghton, Richard Wyndham
    Operations Manager born in May 1948
    Individual
    Officer
    1996-09-26 ~ 1998-04-22
    OF - Director → CIF 0
  • 31
    Ishola, Oluyemisi Funmilola
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2025-02-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 32
    Rushmer, David Christopher
    General Manager born in May 1947
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2002-12-06
    OF - Director → CIF 0
  • 33
    Ward, Colin John
    Manager born in April 1943
    Individual
    Officer
    1993-07-06 ~ 1995-12-18
    OF - Director → CIF 0
    1998-08-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 34
    Knapp, Paul Richard
    Manager born in January 1949
    Individual
    Officer
    1996-11-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 35
    Herring, Anthony Francis
    Co-Ordinator born in September 1946
    Individual
    Officer
    1993-12-02 ~ 1994-02-05
    OF - Director → CIF 0
  • 36
    Gent, Peter Walter
    Aviation Manager born in August 1942
    Individual
    Officer
    1993-12-02 ~ 1997-06-16
    OF - Director → CIF 0
  • 37
    Banks, Christopher Richard
    Aviation Manager born in March 1949
    Individual
    Officer
    1993-12-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 38
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 39
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual
    Officer
    2012-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (21 offsprings)
    Officer
    2009-05-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 41
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 42
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    2009-11-18 ~ 2015-11-19
    OF - Director → CIF 0
  • 43
    Fage, Simon Jeremy
    Oil Company Exec born in August 1970
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2004-09-03
    OF - Director → CIF 0
  • 44
    Reay, David William
    Aviation Co-Ordinator born in July 1949
    Individual
    Officer
    1993-12-02 ~ 2000-07-13
    OF - Director → CIF 0
  • 45
    Scanlan, Richard John
    Oil Company Exec born in September 1951
    Individual
    Officer
    2001-01-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 46
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 47
    Briggs, Michael Dominic
    Chartered Accountant born in March 1961
    Individual
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 48
    De Renzy-martin, Philippe
    Aviation Manager born in March 1953
    Individual
    Officer
    1993-12-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 49
    Buxton, John Peter
    Operations Manager, Q8 Aviation born in April 1961
    Individual
    Officer
    2010-04-01 ~ 2012-12-05
    OF - Director → CIF 0
    2012-12-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 50
    German, Michael Edward
    Oil Company Exec born in October 1968
    Individual
    Officer
    2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 51
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual
    Officer
    1993-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 52
    Chadderton, Richard John
    Manager born in October 1955
    Individual
    Officer
    1998-05-19 ~ 1999-07-09
    OF - Director → CIF 0
  • 53
    Harris, Nicola
    Alternate Director born in March 1976
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ 2024-08-04
    OF - Director → CIF 0
  • 54
    Murphy, Malachy Joseph
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 55
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    Jones, David Rees
    Regional Operations Manager born in August 1946
    Individual
    Officer
    1993-12-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 57
    Harris, Howard James
    Technical Manager born in February 1948
    Individual
    Officer
    1994-10-18 ~ 1998-05-20
    OF - Director → CIF 0
    Harris, Howard James
    Operations Manager born in February 1948
    Individual
    1998-04-23 ~ 1999-07-09
    OF - Director → CIF 0
  • 58
    Deconninck, Christian
    Commercial Manager born in July 1955
    Individual
    Officer
    1994-02-07 ~ 1997-12-10
    OF - Director → CIF 0
  • 59
    Howley, Patrick
    Asset Management born in February 1967
    Individual
    Officer
    2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 60
    Stokes, Darran Bradley
    Aviation Operations Manager born in January 1972
    Individual
    Officer
    2012-05-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 61
    Newton, Stephen Jonathan
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 62
    Welch, Francis David
    Operations Manager born in April 1941
    Individual
    Officer
    1994-02-11 ~ 1994-10-17
    OF - Director → CIF 0
  • 63
    Gray, Ian Alexander
    General Worker born in July 1943
    Individual
    Officer
    1995-12-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 64
    Hammond, Jonathan Guy
    Aviation Manager born in December 1957
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 65
    Wells, Andrew David
    Oil Company Executive born in January 1962
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 66
    Kirk, Michael John
    Co Executive born in August 1954
    Individual
    Officer
    2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 67
    Finch, Robert William
    Oil Company Executive born in September 1975
    Individual
    Officer
    2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
    Finch, Robert William
    Oil Company Executive
    Individual
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 68
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 69
    Allen, Christopher Mark
    Aviation Business Transformation Director born in May 1985
    Individual
    Officer
    2022-01-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 70
    Woodcock, James Richard
    Aviation Marketing Manager born in January 1976
    Individual
    Officer
    1993-12-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 71
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 72
    Stacey, Calum James
    Solicitor born in May 1986
    Individual (5 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 73
    Jordan, Peter Frank
    Executive born in August 1955
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 74
    O'kelly, Michael Kevin
    Oil Company Exec born in February 1945
    Individual
    Officer
    2002-05-09 ~ 2005-05-01
    OF - Director → CIF 0
  • 75
    Counsell, Jonathon
    Oil Company Executive born in February 1962
    Individual
    Officer
    2002-12-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 76
    Moreau, Nicolas Pierre Rene Marie
    Operations Deputy Manager born in May 1967
    Individual
    Officer
    1997-12-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 77
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 78
    Guy, Victoria
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2025-07-26
    OF - Director → CIF 0
  • 79
    Durand Balot, Jean-francois
    Executive born in October 1952
    Individual
    Officer
    1998-03-02 ~ 2000-07-13
    OF - Director → CIF 0
  • 80
    Mann, Duncan Alan
    Oil Company Exec born in July 1956
    Individual
    Officer
    1997-06-16 ~ 2004-09-03
    OF - Director → CIF 0
  • 81
    Christopoulos, Michael Jason
    Jv Commercial And Operations born in December 1986
    Individual
    Officer
    2020-12-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 82
    Collins, Timothy
    Oil Company Exec born in May 1959
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 83
    Howlett, Graham Leslie
    Manager born in October 1950
    Individual
    Officer
    ~ 1999-07-09
    OF - Director → CIF 0
  • 84
    Daniels, Jonathan Marc
    Director born in February 1961
    Individual
    Officer
    2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 85
    Rouquie, Mathieu
    Oil Company Exec born in April 1966
    Individual
    Officer
    1999-09-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 86
    Hone, Rupert Leland Agnar, Mr.
    Oil Company Executive born in February 1966
    Individual
    Officer
    2018-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 87
    Evans, David Michael
    Manager born in September 1946
    Individual
    Officer
    1993-12-02 ~ 1994-02-05
    OF - Director → CIF 0
  • 88
    Brown, Paul Frederick
    Operations Manager born in July 1943
    Individual
    Officer
    1993-12-02 ~ 1998-08-18
    OF - Director → CIF 0
  • 89
    Chubb, Andrew Steven
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 90
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-21 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
  • 91
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-21 ~ 1993-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHROW HYDRANT OPERATING COMPANY LIMITED

Previous name
WORTHLIST PROJECTS LIMITED - 1993-08-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • HEATHROW HYDRANT OPERATING COMPANY LIMITED
    Info
    WORTHLIST PROJECTS LIMITED - 1993-08-09
    Registered number 02828793
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.