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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 95
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Hawkings, Alice Victoria
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Huck, Philippe Christian, Director
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Roberts, Nicholas Elis Vaughan
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2023-04-24 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Finch, Robert William
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2005-04-06 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Banks, Christopher Richard
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 1995-10-01
    OF - Director → CIF 0
  • 9
    Durand Balot, Jean-francois
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-01-01
    OF - Director → CIF 0
    1998-03-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Reay, David William
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Stacey, Calum James
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Stiquel, Philippe
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Brown, Paul Frederick
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1998-08-18
    OF - Director → CIF 0
  • 14
    Ringrose, Martin Charles
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Ringrose, Martin Charles
    Joint Venture Manager born in October 1964
    Individual (5 offsprings)
    2023-01-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 15
    Livingston, Richard Edward Bramley
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Gonzalez, Lucila Eugenia
    Born in January 1965
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-01-06
    OF - Director → CIF 0
  • 17
    Daniels, Jonathan Marc
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1996-09-26 ~ 1998-04-22
    OF - Director → CIF 0
  • 19
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 20
    Jordan, Peter Frank
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Mills, Anthony William James
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 23
    Harris, Howard James
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ 1996-09-25
    OF - Director → CIF 0
    1996-09-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Jones, Richard Aled
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    2009-11-18 ~ 2012-04-01
    OF - Director → CIF 0
    2012-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Easton, Alan Murray
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 26
    Henderson, Mary Marshall
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-01-24 ~ 2013-10-01
    OF - Director → CIF 0
    2017-06-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 27
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 28
    Ayetan, Oluyemisi Funmilola
    Born in March 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Heslop, Stanley William
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Kirk, Michael John
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2010-02-22
    OF - Director → CIF 0
  • 31
    Storey, Duncan Alastair
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 32
    Giraud, Jean Francois
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    James, Maria
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ 2026-01-01
    OF - Director → CIF 0
  • 34
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2005-07-01
    OF - Director → CIF 0
    2005-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 35
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2020-10-07 ~ 2023-04-24
    OF - Director → CIF 0
    Hayward, Mark Stephen
    Manager born in October 1979
    Individual (6 offsprings)
    2024-08-15 ~ 2025-07-07
    OF - Director → CIF 0
  • 36
    Fage, Simon Jeremy
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 37
    Ward, Colin John
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 38
    Peters, Andrew, Mr.
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 39
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1994-02-05 ~ 1994-05-26
    OF - Director → CIF 0
  • 40
    Woodcock, James Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1994-05-26 ~ 2000-01-17
    OF - Director → CIF 0
  • 41
    Mazenod, Philippe Jean Franck
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 42
    Howley, Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 43
    Ginsburger, Agnes
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 44
    Gregson, Robert James Errol, Mr.
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Vanderhook, Andrew Michael
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 46
    Vowell, Paul William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2019-01-01
    OF - Director → CIF 0
  • 47
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 49
    Gajos, Karolina
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 50
    Brouard, Fabrice
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1998-03-02
    OF - Director → CIF 0
  • 51
    Collins, Timothy
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 52
    Moreau, Nicolas Pierre Rene Marie
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 53
    Spurling, Simon
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 54
    Massey, Kenneth Richard
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 1996-09-25
    OF - Director → CIF 0
  • 55
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    Briggs, Michael Dominic
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 57
    Mittelman, Stanislas
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 58
    Hogan, Francis Christopher
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1994-05-26 ~ 2013-08-01
    OF - Director → CIF 0
  • 59
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 60
    Garnier, Jean Francois
    Asset Manager And Jv Director born in June 1962
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 61
    Rouquie, Mathieu
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2002-09-03
    OF - Director → CIF 0
  • 62
    Herring, Anthony Francis
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 63
    Harris, Scott Alexander
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2000-10-10
    OF - Director → CIF 0
  • 64
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 65
    Aston, Christopher David
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 66
    Dumbleton, Neil
    Born in September 1976
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 67
    Hauff, David Mark
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 68
    Mcmillan, John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1998-04-15
    OF - Director → CIF 0
    1999-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    1999-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 69
    Nichols, Graham
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1994-05-26 ~ 1997-07-28
    OF - Director → CIF 0
  • 70
    Watson, Deirdre Mary Alison
    Born in April 1958
    Individual (148 offsprings)
    Officer
    1994-05-25 ~ 1995-01-06
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1994-02-05 ~ 1994-05-26
    OF - Secretary → CIF 0
    (before 1995-01-06) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 71
    Hammond, Jonathan Guy
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1995-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 72
    Naish, Sam Oliver
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 73
    O'kelly, Michael Kevin
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 74
    Nash, Michael James
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 75
    Stokes, Darran Bradley
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-11-10
    OF - Director → CIF 0
  • 76
    Pullinger, David William, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 77
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 78
    Robson, Andrew
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 79
    Constable, Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2009-05-11
    OF - Director → CIF 0
  • 80
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 81
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 82
    Welch, Francis David
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1994-10-17
    OF - Director → CIF 0
  • 83
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-04-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 84
    Knapp, Paul Richard
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1996-07-12 ~ 1996-07-13
    OF - Director → CIF 0
    1996-11-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 85
    Mills, Brian Edward
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 1996-11-22
    OF - Director → CIF 0
  • 86
    Wesley, Richard
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 87
    Jones, David Rees
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 88
    De Renzy-martin, Philippe
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1994-02-05 ~ 1995-11-01
    OF - Director → CIF 0
  • 89
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One Bartholomew Close, London, England
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2021-06-16 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 90
    LEX STRATUM LIMITED
    15479778
    124, City Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 91
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED
    - 2021-10-01 00553535 03473729... (more)
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    One Euston Square, 40 Melton Street, London, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 92
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-05-22 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 93
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-01-06 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 94
    ESSO PETROLEUM COMPANY,LIMITED 00026538
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 95
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-01-06 ~ 1994-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Period: 1994-03-01 ~ now
Company number: 02885038
Registered names
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED - now
TOWCROWN LIMITED - 1994-03-01
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    Info
    TOWCROWN LIMITED - 1994-03-01
    Registered number 02885038
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick RH6 0JE
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.