logo
explain how to read the page

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 29
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Tishler, Carl
    Born in June 1971
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Grellier, Anthony John
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Benjamin, Alan Charles
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    White, Christopher John
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2016-07-06 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Koundina, Maria Charash
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Esse, Todd
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Sadler, Jane Miriam
    Individual (16 offsprings)
    Officer
    1996-12-17 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 9
    Winget, William Charles
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2016-07-06
    OF - Director → CIF 0
  • 10
    Crosby, Michael
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2022-05-02
    OF - Director → CIF 0
  • 11
    Cadranel, Jacques
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Vian, Paul Thomas
    Born in January 1971
    Individual (90 offsprings)
    Officer
    2016-12-05 ~ 2023-11-14
    OF - Director → CIF 0
  • 13
    Cogan, Terence Patrick
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2016-12-05 ~ 2022-05-02
    OF - Director → CIF 0
    2024-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Buckley Sharp, Nicholas
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 15
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2000-09-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 16
    Armstrong, Addison Arthurs
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Taylor, Jeffrey James Mcmillan
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 18
    Boucher, Carolyn Jane
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1994-12-20
    OF - Director → CIF 0
    Boucher, Carolyn Jane
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 19
    Boucher, Neil
    Born in January 1954
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Birtles, Martin John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Ranger, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 22
    Harris, Alastair John
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2016-07-06
    OF - Director → CIF 0
  • 23
    Brainson, David Barry
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2016-07-06
    OF - Director → CIF 0
    Brainson, David
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 24
    Stiff, Anthony David
    Born in July 1961
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-10-20 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
  • 26
    WORLD FUEL SERVICES EUROPE, LTD.
    04846814
    One, Fleet Place, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Secretary → CIF 0
  • 28
    PTM COMPANY SECRETARY LTD
    PTM COMPANY SECRETARY LIMITED 07328279
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-07-29 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-08-31 ~ 2009-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KINECT ENERGY UK LIMITED

Period: 2016-12-08 ~ now
Company number: 02981130
Registered names
KINECT ENERGY UK LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • KINECT ENERGY UK LIMITED
    Info
    THE UTILITIES EXCHANGE LIMITED - 2016-12-08
    Registered number 02981130
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.