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 7
  • 1
    Hayward, Mark Stephen
    Manager born in October 1979
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gajos, Karolina
    Oil Company Executive born in April 1981
    Individual (1 offspring)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Workman, Mark James
    Regional Operations Manager born in November 1975
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Garnier, Jean Francois
    Asset Manager And Jv Director born in June 1962
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ringrose, Martin Charles
    Joint Venture Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ginsburger, Agnes
    Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    124, City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 84
  • 1
    Naish, Sam Oliver
    Operations Manager born in February 1976
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Stokes, Darran Bradley
    Aviation Operations Manager born in January 1972
    Individual
    Officer
    2012-05-03 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Brown, Paul Frederick
    Operations Manager born in July 1943
    Individual
    Officer
    1994-05-26 ~ 1998-08-18
    OF - Director → CIF 0
  • 4
    Jordan, Peter Frank
    Oil Co Exec born in August 1955
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    De Renzy-martin, Philippe
    Oil Company Executive born in March 1953
    Individual
    Officer
    1994-02-05 ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    O'kelly, Michael Kevin
    Oil Company Exec born in February 1945
    Individual
    Officer
    2000-10-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 7
    Moreau, Nicolas Pierre Rene Marie
    Operation Deputy Manager born in May 1967
    Individual
    Officer
    1998-01-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Dumbleton, Neil
    Global Jv Manager born in September 1976
    Individual
    Officer
    2016-11-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 9
    Briggs, Michael Dominic
    Chartered Accountant born in March 1961
    Individual
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Robson, Andrew
    Country Operations Manager born in December 1969
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Chubb, Andrew Steven
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Giraud, Jean Francois
    Corporate Policy Manager born in August 1954
    Individual
    Officer
    1996-05-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Knapp, Paul Richard
    Oil Company Executive born in January 1949
    Individual
    Officer
    1996-07-12 ~ 1996-07-13
    OF - Director → CIF 0
    1996-11-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 16
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 17
    Westerman, Paul
    Jv Manager born in December 1969
    Individual
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Woodcock, James Richard
    Aviation Marketing Manager born in January 1976
    Individual
    Officer
    1994-05-26 ~ 2000-01-17
    OF - Director → CIF 0
  • 19
    Collins, Timothy
    Oil Company Exec born in May 1959
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Hayward, Mark Stephen
    Manager born in October 1979
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ 2023-04-24
    OF - Director → CIF 0
  • 21
    Fage, Simon Jeremy
    Oil Company Exec born in August 1970
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 22
    Vowell, Paul William
    Manager born in September 1971
    Individual
    Officer
    2015-11-10 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Ibrahim, Amir Saadeddin
    Oil Company Secretary born in April 1975
    Individual (20 offsprings)
    Officer
    2009-04-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Nichols, Graham
    Executive born in May 1955
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1997-07-28
    OF - Director → CIF 0
  • 27
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 28
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1994-02-05 ~ 1994-05-26
    OF - Director → CIF 0
  • 29
    Harris, Scott Alexander
    Executive born in May 1953
    Individual
    Officer
    1994-05-26 ~ 2000-10-10
    OF - Director → CIF 0
  • 30
    Mills, Anthony William James
    Commercial Advisor, Air Bp born in March 1984
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 31
    Durand Balot, Jean-francois
    Oil Company Executive born in October 1952
    Individual
    Officer
    1997-09-01 ~ 1998-01-01
    OF - Director → CIF 0
    Durand Balot, Jean-francois
    Elf Director born in October 1952
    Individual
    1998-03-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 32
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Scanlan, Richard John
    Oil Company Executive born in September 1951
    Individual
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 34
    Houghton, Richard Wyndham
    Commercial Ops Manager born in May 1948
    Individual
    Officer
    1996-09-26 ~ 1998-04-22
    OF - Director → CIF 0
  • 35
    Huck, Philippe Christian, Director
    Global Aviation Support Manager born in June 1962
    Individual
    Officer
    2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 36
    Jones, David Rees
    Regional Operations Manager born in August 1946
    Individual
    Officer
    1994-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 37
    Welch, Francis David
    Operations Manager born in April 1941
    Individual
    Officer
    1994-05-26 ~ 1994-10-17
    OF - Director → CIF 0
  • 38
    Banks, Christopher Richard
    Aviation Manager born in March 1949
    Individual
    Officer
    1994-05-26 ~ 1995-10-01
    OF - Director → CIF 0
  • 39
    Welch, Mark Bradley
    Oil Company Exec born in September 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 40
    Watkins, Neil Richard
    Oil Operations Manager born in November 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 41
    Stacey, Calum James
    Solicitor born in May 1986
    Individual (6 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 42
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 43
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual
    Officer
    1994-05-26 ~ 2013-08-01
    OF - Director → CIF 0
  • 44
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2005-07-01
    OF - Director → CIF 0
    2005-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 45
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual
    Officer
    2011-08-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 46
    Rouquie, Mathieu
    Oil Company Exec. born in April 1966
    Individual
    Officer
    1999-08-31 ~ 2002-09-03
    OF - Director → CIF 0
  • 47
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 48
    Kirk, Michael John
    Oil Company Executive born in August 1954
    Individual
    Officer
    2000-10-10 ~ 2010-02-22
    OF - Director → CIF 0
  • 49
    Howley, Patrick
    Energy born in February 1967
    Individual
    Officer
    2021-09-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 50
    Livingston, Richard Edward Bramley
    Chartered Accountant born in March 1990
    Individual
    Officer
    2020-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 51
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2002-05-09
    OF - Director → CIF 0
  • 52
    Brouard, Fabrice
    Operations Deputy Manager born in November 1963
    Individual
    Officer
    1996-11-22 ~ 1998-03-02
    OF - Director → CIF 0
  • 53
    Squitieri, Riccardo
    Oil Company Executive born in January 1976
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 54
    Constable, Michael
    Oil Company Exec born in October 1952
    Individual
    Officer
    2003-03-24 ~ 2009-05-11
    OF - Director → CIF 0
  • 55
    Herring, Anthony Francis
    Coordinator born in September 1946
    Individual
    Officer
    1994-05-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 56
    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
  • 57
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (1 offspring)
    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
  • 58
    Gonzalez, Lucila Eugenia
    Solicitor born in January 1965
    Individual
    Officer
    1994-05-26 ~ 1995-01-06
    OF - Director → CIF 0
  • 59
    Hammond, Jonathan Guy
    Oil Company Executive born in December 1957
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 60
    Reay, David William
    Aviation Controller born in July 1949
    Individual
    Officer
    1994-05-26 ~ 2000-02-01
    OF - Director → CIF 0
  • 61
    Watson, Deirdre Mary Alison
    Cs born in April 1958
    Individual (6 offsprings)
    Officer
    1994-05-25 ~ 1995-01-06
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1994-02-05 ~ 1994-05-26
    OF - Secretary → CIF 0
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 62
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 63
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual
    Officer
    2013-01-24 ~ 2013-10-01
    OF - Director → CIF 0
    2017-06-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 64
    Wesley, Richard
    Business Executive born in July 1972
    Individual
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 65
    Harris, Howard James
    Technical Manager born in February 1948
    Individual
    Officer
    1994-10-18 ~ 1996-09-25
    OF - Director → CIF 0
    Harris, Howard James
    Uk Operations Manager born in February 1948
    Individual
    1996-09-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 66
    Roberts, Nicholas Elis Vaughan
    Chartered Accountant born in February 1965
    Individual
    Officer
    2023-04-24 ~ 2024-08-15
    OF - Director → CIF 0
  • 67
    Peters, Andrew, Mr.
    Manager, Europe Supply born in October 1975
    Individual
    Officer
    2017-09-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 68
    Massey, Kenneth Richard
    Aviation Manager born in September 1946
    Individual
    Officer
    1994-05-26 ~ 1996-09-25
    OF - Director → CIF 0
  • 69
    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 ~ 2012-04-01
    OF - Director → CIF 0
    2012-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 70
    Ward, Colin John
    Manager born in April 1943
    Individual
    Officer
    1994-05-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 71
    Buxton, John Peter
    Operations Manager, Q8 Aviation born in April 1961
    Individual
    Officer
    2010-04-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 72
    Vanderhook, Andrew Michael
    Oil Company Executive born in August 1940
    Individual
    Officer
    1998-04-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 73
    Nash, Michael James
    Businessman born in July 1967
    Individual
    Officer
    2012-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 74
    Crowe, Richard Alan
    Regional Manager born in October 1947
    Individual
    Officer
    1994-05-26 ~ 2011-07-31
    OF - Director → CIF 0
  • 75
    Finch, Robert William
    Oil Company Executive born in September 1975
    Individual
    Officer
    2005-04-06 ~ 2006-04-07
    OF - Director → CIF 0
  • 76
    Mills, Brian Edward
    Oil Company Executive born in March 1940
    Individual
    Officer
    1994-08-16 ~ 1996-11-22
    OF - Director → CIF 0
  • 77
    Daniels, Jonathan Marc
    Director born in February 1961
    Individual
    Officer
    2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 78
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 79
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-06 ~ 1994-01-31
    PE - Nominee Director → CIF 0
  • 80
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ 2021-06-16
    PE - Secretary → CIF 0
  • 81
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One Bartholomew Close, London, England
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-06-16 ~ 2025-01-01
    PE - Secretary → CIF 0
  • 82
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-06 ~ 1994-01-31
    PE - Nominee Secretary → CIF 0
  • 83
    ESSO PETROLEUM COMPANY,LIMITED
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 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
  • 84
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED
    - 2021-10-01
    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 (6 parents, 5 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
parent relation
Company in focus

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Previous name
TOWCROWN LIMITED - 1994-03-01
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 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.