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 3
  • 1
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2663 LIMITED - 2007-06-28
    2nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Wake, Darren
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Proctor, Raymond
    Finance Director born in March 1945
    Individual
    Officer
    1995-02-20 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Clark, Emma Louise
    Individual
    Officer
    2017-10-27 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Seddon, Linda Frances
    Individual
    Officer
    1995-02-20 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 6
    Baker, David John
    Finance Director born in December 1945
    Individual
    Officer
    1995-02-20 ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    Garrett, George Martin
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1995-11-20
    OF - Director → CIF 0
    ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Hutchinson, Philip Linford
    Solicitor born in October 1947
    Individual
    Officer
    1995-02-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    Houliston, David Shennan
    Managing Dir born in June 1934
    Individual
    Officer
    1995-02-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    Hartley, Richard John
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-02-09
    OF - Director → CIF 0
  • 14
    Chambers, Paul Jonathan
    Chartered Accountant born in January 1951
    Individual
    Officer
    1996-08-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Kilmartin, Patrick Jeremy
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Higginson, Stephen
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Barnes, Joseph
    Accountant born in July 1954
    Individual
    Officer
    1995-02-20 ~ 1995-11-05
    OF - Director → CIF 0
  • 20
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 21
    Chambers, Samuel
    Company Director born in August 1945
    Individual
    Officer
    2007-08-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 22
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    Officer
    2001-12-14 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 23
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 24
    Whyte, Gerard
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 25
    Port, David Charles
    Chief Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 26
    Bean, Beverley Jayne
    Individual
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 27
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2015-12-03
    OF - Director → CIF 0
  • 28
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 29
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Director
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 31
    Izard, John Clive
    Accountant born in September 1948
    Individual
    Officer
    1995-06-30 ~ 1995-11-20
    OF - Director → CIF 0
  • 32
    Hall, Philip Stephen
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 33
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1994-12-21 ~ 1995-02-20
    PE - Secretary → CIF 0
  • 34
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-21 ~ 1995-02-20
    PE - Director → CIF 0
parent relation
Company in focus

CPL PETROLEUM LIMITED

Previous names
BRITISH FUELS (OILS) LIMITED - 1998-09-24
SHELFCO (NO. 1001) LIMITED - 1995-01-27
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • CPL PETROLEUM LIMITED
    Info
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    Registered number 03003860
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    Private Limited Company incorporated on 1994-12-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CPL PETROLEUM LIMITED
    S
    Registered number 03003860
    302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.