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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 101
  • 1
    Rushmer, David Christopher
    General Manager born in May 1947
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Stride, James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Peter Frank
    Executive born in August 1955
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Christopoulos, Michael Jason
    Jv Commercial And Operations born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Saunders, John Nicholas
    Assistant Aviation Manager born in October 1963
    Individual (7 offsprings)
    Officer
    1993-12-02 ~ 1995-02-07
    OF - Director → CIF 0
  • 6
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Houghton, Richard Wyndham
    Operations Manager born in May 1948
    Individual (11 offsprings)
    Officer
    1996-09-26 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Crowe, Richard Alan
    Regional Manager born in October 1947
    Individual (12 offsprings)
    Officer
    1993-12-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Briggs, Michael Dominic
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Howley, Patrick
    Asset Management born in February 1967
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Welch, Francis David
    Operations Manager born in April 1941
    Individual (6 offsprings)
    Officer
    1994-02-11 ~ 1994-10-17
    OF - Director → CIF 0
  • 14
    Howlett, Graham Leslie
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    (before 1995-05-01) ~ 1999-07-09
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Elnaggar, Ahmed
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Gent, Peter Walter
    Aviation Manager born in August 1942
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Dubenski, Paul Jerzy
    Oil Company Exec born in July 1963
    Individual (18 offsprings)
    Officer
    1999-07-09 ~ 2008-11-06
    OF - Director → CIF 0
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    2008-11-06 ~ 2009-05-14
    OF - Director → CIF 0
    Dubenski, Paul Jerzy
    Commercial Operations Manager born in July 1963
    Individual (18 offsprings)
    2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Wesley, Richard
    Business Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 22
    Chadderton, Richard John
    Manager born in October 1955
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1999-07-09
    OF - Director → CIF 0
  • 23
    Newton, Stephen Jonathan
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 24
    Knapp, Paul Richard
    Manager born in January 1949
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 25
    Harris, Scott Alexander
    Executive born in May 1953
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 1997-12-10
    OF - Director → CIF 0
    1997-12-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Stokes, Darran Bradley
    Aviation Operations Manager born in January 1972
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 27
    Banks, Christopher Richard
    Aviation Manager born in March 1949
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 28
    Brown, Paul Frederick
    Operations Manager born in July 1943
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 1998-08-18
    OF - Director → CIF 0
  • 29
    Colomb, Philippe
    Aviation Commercial Manager born in October 1955
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-03-02
    OF - Director → CIF 0
  • 30
    Westerman, Paul
    Jv Manager born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2019-06-13
    OF - Director → CIF 0
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    2019-07-11 ~ 2026-04-07
    OF - Director → CIF 0
  • 32
    Harris, Nicola
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Harris, Nicola
    Alternate Director born in March 1976
    Individual (3 offsprings)
    2024-07-17 ~ 2024-08-04
    OF - Director → CIF 0
  • 33
    Allen, Christopher Mark
    Aviation Business Transformation Director born in May 1985
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 34
    German, Michael Edward
    Oil Company Exec born in October 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 35
    Wells, Andrew David
    Oil Company Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 36
    Huck, Philippe Christian, Director
    Global Aviation Support Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 37
    Gray, Ian Alexander
    General Worker born in July 1943
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Chubb, Andrew Steven
    Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 39
    Cooper, John Hardy
    Manager born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2001-01-13
    OF - Director → CIF 0
  • 40
    Collins, Timothy
    Oil Company Exec born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 41
    Deconninck, Christian
    Commercial Manager born in July 1955
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1997-12-10
    OF - Director → CIF 0
  • 42
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 43
    Mann, Duncan Alan
    Oil Company Exec born in July 1956
    Individual (10 offsprings)
    Officer
    1997-06-16 ~ 2004-09-03
    OF - Director → CIF 0
  • 44
    Gregson, Robert James Errol, Mr.
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Rouquie, Mathieu
    Oil Company Exec born in April 1966
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 46
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Buxton, John Peter
    Operations Manager, Q8 Aviation born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-05
    OF - Director → CIF 0
    2012-12-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 48
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 49
    Ginsburger, Agnes
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 50
    Daniels, Jonathan Marc
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 51
    Scanlan, Richard John
    Oil Company Exec born in September 1951
    Individual (14 offsprings)
    Officer
    2001-01-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 52
    Finch, Robert William
    Oil Company Executive born in September 1975
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
    Finch, Robert William
    Oil Company Executive
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 53
    Guy, Victoria
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2025-07-26
    OF - Director → CIF 0
  • 54
    Counsell, Jonathon
    Oil Company Executive born in February 1962
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 55
    Watkins, Neil Richard
    Oil Operations Manager born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 56
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 57
    Woodcock, James Richard
    Aviation Marketing Manager born in January 1976
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 58
    Davies, Toby Benjamin
    Oil Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2018-12-17
    OF - Director → CIF 0
    Davies, Toby Benjamin
    Broker born in February 1973
    Individual (5 offsprings)
    2020-09-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 59
    Carter, Keith Marcus
    Manager born in September 1947
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2002-09-24
    OF - Director → CIF 0
  • 60
    Herring, Anthony Francis
    Co-Ordinator born in September 1946
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1994-02-05
    OF - Director → CIF 0
  • 61
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 62
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 63
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 64
    Heslop, Stanley William
    Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2000-02-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 65
    O'kelly, Michael Kevin
    Oil Company Exec born in February 1945
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2005-05-01
    OF - Director → CIF 0
  • 66
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 67
    Hone, Rupert Leland Agnar, Mr.
    Oil Company Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 68
    Moreau, Nicolas Pierre Rene Marie
    Operations Deputy Manager born in May 1967
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 69
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1993-07-06 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 70
    Brouard, Fabrice
    Manager born in November 1963
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 1997-12-11
    OF - Director → CIF 0
  • 71
    Fage, Simon Jeremy
    Oil Company Exec born in August 1970
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2004-09-03
    OF - Director → CIF 0
  • 72
    Welch, Mark Bradley
    Oil Company Exec born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 73
    Ishola, Oluyemisi Funmilola
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 74
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 75
    Mcmillan, John
    Executive born in February 1949
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 2003-01-01
    OF - Director → CIF 0
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (6 offsprings)
    2005-02-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 76
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 77
    Hammond, Jonathan Guy
    Aviation Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 78
    Evans, David Michael
    Manager born in September 1946
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1994-02-05
    OF - Director → CIF 0
  • 79
    Kirk, Michael John
    Co Executive born in August 1954
    Individual (7 offsprings)
    Officer
    2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 80
    Lewis, David John
    Manager born in June 1957
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 1994-01-03
    OF - Director → CIF 0
  • 81
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 82
    Reay, David William
    Aviation Co-Ordinator born in July 1949
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 2000-07-13
    OF - Director → CIF 0
  • 83
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 84
    De Renzy-martin, Philippe
    Aviation Manager born in March 1953
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 85
    Alberts, Anna Helena Margien
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-07-26 ~ now
    OF - Director → CIF 0
  • 86
    Massey, Kenneth Richard
    Aviation Manager born in September 1946
    Individual (8 offsprings)
    Officer
    1994-02-11 ~ 1996-10-25
    OF - Director → CIF 0
  • 87
    Nichols, Graham
    Executive born in May 1955
    Individual (14 offsprings)
    Officer
    1993-12-02 ~ 1997-12-11
    OF - Director → CIF 0
  • 88
    Harris, Howard James
    Technical Manager born in February 1948
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ 1998-05-20
    OF - Director → CIF 0
    Harris, Howard James
    Operations Manager born in February 1948
    Individual (8 offsprings)
    1998-04-23 ~ 1999-07-09
    OF - Director → CIF 0
  • 89
    Stacey, Calum James
    Solicitor born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 90
    Evans, David
    Assistant Aviation Manager born in March 1965
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1998-05-19
    OF - Director → CIF 0
  • 91
    Vowell, Paul William
    Manager born in September 1971
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 92
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    2009-11-18 ~ 2015-11-19
    OF - Director → CIF 0
  • 93
    Jones, David Rees
    Regional Operations Manager born in August 1946
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 94
    Durand Balot, Jean-francois
    Executive born in October 1952
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2000-07-13
    OF - Director → CIF 0
  • 95
    Ward, Colin John
    Manager born in April 1943
    Individual (8 offsprings)
    Officer
    1993-07-06 ~ 1995-12-18
    OF - Director → CIF 0
    1998-08-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 96
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2012-12-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 97
    Murphy, Malachy Joseph
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 98
    Molloy, Gavin Joseph
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 99
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Secretary → CIF 0
  • 100
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-21 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 101
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-06-21 ~ 1993-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHROW HYDRANT OPERATING COMPANY LIMITED

Period: 1993-08-09 ~ now
Company number: 02828793
Registered names
HEATHROW HYDRANT OPERATING COMPANY LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.