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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 5
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressVincent House, 4 Grove Lane, Epping, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Campbell, James Oliver
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1998-10-08
    OF - Director → CIF 0
    Campbell, James Oliver
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-28
    OF - Director → CIF 0
  • 3
    Bird, Edwin Arthur
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 4
    Dowding, Charles Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 5
    King, Joseph
    Pharmacist born in September 1947
    Individual (44 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1999-11-09
    OF - Director → CIF 0
  • 6
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 10
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2003-12-15
    OF - Director → CIF 0
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (8 offsprings)
    icon of calendar 2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2003-12-15
    OF - Director → CIF 0
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (15 offsprings)
    icon of calendar 2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    French, Walter
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 2000-06-13
    OF - Director → CIF 0
    French, Walter
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 14
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Keating, Roderick Charles
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 18
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 19
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 20
    Thompson, Brian Lane
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2007-10-24
    PE - Director → CIF 0
parent relation
Company in focus

REFINED MP LIMITED

Previous names
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
MALTHURST PETROLEUM LIMITED - 2003-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • REFINED MP LIMITED
    Info
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 2000-06-21
    MALTHURST PETROLEUM LIMITED - 2000-06-21
    Registered number 02847780
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 and dissolved on 2020-04-07 (26 years 7 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.