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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 27
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2003-12-15 ~ 2007-10-28
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 5
    King, Joseph
    Pharmacist born in September 1947
    Individual (85 offsprings)
    Officer
    1994-09-28 ~ 1999-11-09
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Company Director born in May 1967
    Individual (108 offsprings)
    Officer
    2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (49 offsprings)
    Officer
    2000-06-13 ~ 2003-12-15
    OF - Director → CIF 0
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Bird, Edwin Arthur
    Financial Controller
    Individual (10 offsprings)
    Officer
    2000-06-13 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 9
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    French, Walter
    Director born in June 1946
    Individual (23 offsprings)
    Officer
    1993-08-25 ~ 2000-06-13
    OF - Director → CIF 0
    French, Walter
    Individual (23 offsprings)
    Officer
    1998-10-08 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 11
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    2000-06-13 ~ 2003-12-15
    OF - Director → CIF 0
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (85 offsprings)
    Officer
    2003-12-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Dowding, Charles Michael
    Individual (20 offsprings)
    Officer
    1999-11-09 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 16
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (343 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Thompson, Brian Lane
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2000-06-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 19
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-12-15 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 20
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 21
    Campbell, James Oliver
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1998-10-08
    OF - Director → CIF 0
    Campbell, James Oliver
    Director
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 22
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (111 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 23
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Secretary → CIF 0
  • 25
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    REFINED ESTATES LIMITED
    04193995
    Vincent House, 4 Grove Lane, Epping, Essex, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFINED MP LIMITED

Period: 2003-12-31 ~ 2020-04-07
Company number: 02847780
Registered names
REFINED MP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • REFINED MP LIMITED
    Info
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2003-12-31
    HEARTS SERVICES LIMITED - 2003-12-31
    Registered number 02847780
    Gladstone 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 status of the company number is Dissolved.
    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.