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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 74
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2001-01-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Huck, Philippe Christian, Director
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    German, Michael Edward
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 4
    Newton, Stephen Jonathan
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Finch, Robert William
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-05
    OF - Director → CIF 0
    2012-12-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 8
    Elnaggar, Ahmed
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Stacey, Calum James
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Stiquel, Philippe
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 12
    Daniels, Jonathan Marc
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    Jordan, Peter Frank
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Guy, Victoria Jane
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2025-07-26
    OF - Director → CIF 0
  • 16
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 17
    Jones, Richard Aled
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    2009-11-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Harris, Nicola
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Harris, Nicola
    Alternate Director born in March 1976
    Individual (3 offsprings)
    2024-07-15 ~ 2024-08-04
    OF - Director → CIF 0
  • 19
    Easton, Alan Murray
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 20
    Henderson, Mary Marshall
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 22
    Zain, Sarmad
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 23
    Heslop, Stanley William
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2001-01-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    Kirk, Michael John
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2003-03-10
    OF - Director → CIF 0
    2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 25
    Storey, Duncan Alastair
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 26
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2008-11-06
    OF - Director → CIF 0
    2008-11-06 ~ 2009-05-14
    OF - Director → CIF 0
    2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    Christopoulos, Michael Jason
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 28
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 29
    Fage, Simon Jeremy
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2004-09-03
    OF - Director → CIF 0
  • 30
    Ward, Colin John
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Ishola, Oluyemisi Funmilola
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 32
    Howley, Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 33
    Ginsburger, Agnes
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 34
    Gregson, Robert James Errol, Mr.
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Vowell, Paul William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 36
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2001-01-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 38
    Collins, Timothy
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 39
    Spurling, Simon
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1996-05-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Briggs, Michael Dominic
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 42
    Mittelman, Stanislas
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 43
    Hogan, Francis Christopher
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2013-08-01
    OF - Director → CIF 0
  • 44
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2019-06-13
    OF - Director → CIF 0
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    2019-07-11 ~ 2026-04-07
    OF - Director → CIF 0
  • 45
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 46
    Aston, Christopher David
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 47
    Hauff, David Mark
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 48
    Mcmillan, John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1996-05-30 ~ 2001-01-19
    OF - Director → CIF 0
    2001-01-19 ~ 2003-01-01
    OF - Director → CIF 0
    2005-02-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 49
    Stride, James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 50
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1996-05-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 51
    Hammond, Jonathan Guy
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 52
    O'kelly, Michael Kevin
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 53
    Hone, Rupert Leland Agnar, Mr.
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 54
    Alberts, Anna Helena Margien
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-07-26 ~ now
    OF - Director → CIF 0
  • 55
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 56
    Stokes, Darran Bradley
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 57
    Pullinger, David William, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 58
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 59
    Wells, Andrew David
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 60
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 61
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-01-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 62
    Davies, Toby Benjamin
    Oil Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2018-12-17
    OF - Director → CIF 0
    Davies, Toby Benjamin
    Broker born in February 1973
    Individual (5 offsprings)
    2020-09-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 63
    Allen, Christopher Mark
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 64
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 65
    Wesley, Richard
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 66
    TOTALENERGIES MARKETING UK LIMITED - now 00553535
    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 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 67
    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 ~ now
    OF - Secretary → CIF 0
  • 68
    VALERO ENERGY UK LTD - now 00145197 08716090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31
    Dissolved on 2024-10-31
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED - 2011-08-10
    TEXACO LIMITED - 2006-07-03
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (88 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 69
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury Upon Thames, Middlesex, England
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 70
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-04-23 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 71
    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 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 72
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED - now 01744961 01747846
    NEEDQUIRE LIMITED - 1983-10-28
    Duke's Court, Duke Street, Woking, Surrey, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 73
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-04-23 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 74
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHROW AIRPORT FUEL COMPANY LIMITED

Period: 1996-07-10 ~ now
Company number: 03189276
Registered names
HEATHROW AIRPORT FUEL COMPANY LIMITED - now
SETCALL LIMITED - 1996-07-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HEATHROW AIRPORT FUEL COMPANY LIMITED
    Info
    SETCALL LIMITED - 1996-07-10
    Registered number 03189276
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    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.