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 37
  • 1
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Hall, Philip Stephen
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2001-05-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Hutchinson, Philip Linford
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1995-02-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Clark, Emma Louise
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 5
    Proctor, Raymond
    Born in March 1945
    Individual (15 offsprings)
    Officer
    1995-02-20 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    Officer
    2001-12-14 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2005-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2004-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Baker, David John
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 1996-05-16
    OF - Director → CIF 0
  • 10
    Mackie, Ian Fraser
    Born in December 1962
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, Edward Gerard
    Born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    1995-02-20 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 14
    Garrett, George Martin
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1995-11-05) ~ 1995-11-20
    OF - Director → CIF 0
    1995-02-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 15
    Chambers, Paul Jonathan
    Born in January 1951
    Individual (57 offsprings)
    Officer
    1996-08-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 16
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 17
    Barnes, Joseph
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1995-02-20 ~ 1995-11-05
    OF - Director → CIF 0
  • 18
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 19
    Hartley, Richard John
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-02-09
    OF - Director → CIF 0
  • 20
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (132 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 21
    Houliston, David Shennan
    Born in June 1934
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    Chambers, Samuel
    Born in August 1945
    Individual (65 offsprings)
    Officer
    2007-08-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 24
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Murphy, Donal
    Born in May 1965
    Individual (112 offsprings)
    Officer
    2007-08-31 ~ 2015-12-03
    OF - Director → CIF 0
  • 27
    Izard, John Clive
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1995-11-20
    OF - Director → CIF 0
  • 28
    Stewart, Jonathan
    Born in January 1973
    Individual (84 offsprings)
    Officer
    2008-09-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Individual (84 offsprings)
    Officer
    2007-09-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 29
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (108 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 30
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Port, David Charles
    Born in May 1947
    Individual (51 offsprings)
    Officer
    1995-02-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 32
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 33
    Higginson, Stephen
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 34
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1994-12-21 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 36
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1994-12-21 ~ 1995-02-20
    OF - Director → CIF 0
  • 37
    ENERGY ACQUISITIONS UK LIMITED
    - now 06282949
    PIMCO 2663 LIMITED - 2007-06-28
    2nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPL PETROLEUM LIMITED

Period: 1998-09-24 ~ now
Company number: 03003860 00722924
Registered names
CPL PETROLEUM LIMITED - now 00722924
SHELFCO (NO. 1001) LIMITED - 1995-01-27 03014555... (more)
Recent 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 - 1998-09-24
    Registered number 03003860
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 1
  • 1
    UK PETROLEUM PRODUCTS LIMITED
    - now 00722924
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.