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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
Active 11
  • 1
    Ginsburger, Agnes
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Stephen
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Squitieri, Riccardo
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Workman, Mark James
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Nicola
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Guy, Victoria
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Stride, James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Elnaggar, Ahmed
    Born in May 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Stacey, Calum James
    Solicitor born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Wesley, Richard
    Business Executive born in July 1972
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Davies, Toby Benjamin
    Oil Company Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2018-12-17
    OF - Director → CIF 0
    Davies, Toby Benjamin
    Broker born in February 1973
    Individual (1 offspring)
    icon of calendar 2020-09-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    German, Michael Edward
    Oil Company Exec born in October 1968
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 8
    Allen, Christopher Mark
    Aviation Business Transformation Director born in May 1985
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Howley, Patrick
    Asset Management born in February 1967
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    O'kelly, Michael Kevin
    Oil Company Executive born in February 1945
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 11
    Finch, Robert William
    Oil Company Executive born in September 1975
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Chubb, Andrew Steven
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Fage, Simon Jeremy
    Oil Company Exec born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Daniels, Jonathan Marc
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Jordan, Peter Frank
    Oil Company Exec born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 18
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-11-06
    OF - Director → CIF 0
    icon of calendar 2008-11-06 ~ 2009-05-14
    OF - Director → CIF 0
    Dubenski, Paul Jerzy
    Commercial Operations Manager born in July 1963
    Individual (3 offsprings)
    icon of calendar 2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Harris, Nicola
    Alternate Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ 2024-08-04
    OF - Director → CIF 0
  • 20
    Watson, Deirdre Mary Alison
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 21
    Scanlan, Richard John
    Oil Company Exec born in September 1951
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    Briggs, Michael Dominic
    Chartered Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 26
    Westerman, Paul
    Jv Manager born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 28
    Hammond, Jonathan Guy
    Oil Company Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Kirk, Michael John
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2003-03-10
    OF - Director → CIF 0
    Kirk, Michael John
    Co Exececutive born in August 1954
    Individual
    icon of calendar 2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 30
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Watkins, Neil Richard
    Oil Operations Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 32
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 33
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 34
    Christopoulos, Michael Jason
    Jv Commercial And Operations born in December 1986
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 35
    Wells, Andrew David
    Oil Company Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 36
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 37
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 38
    Hone, Rupert Leland Agnar, Mr.
    Oil Company Executive born in February 1966
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 39
    Stokes, Darran Bradley
    Aviation Operations Manager born in January 1972
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 40
    Collins, Timothy
    Oil Company Exec born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 41
    Ibrahim, Amir Saadeddin
    Oil Company Secretary born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 42
    Crowe, Richard Alan
    Regional Manager born in October 1947
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 43
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 44
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 45
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 46
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 2001-01-19
    OF - Director → CIF 0
    icon of calendar 2001-01-19 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2005-02-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 47
    Buxton, John Peter
    Operations Manager Q8 Aviation born in April 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-05
    OF - Director → CIF 0
    Buxton, John Peter
    Operations Manager, Q8 Aviation born in April 1961
    Individual
    icon of calendar 2012-12-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 48
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 49
    Huck, Philippe Christian, Director
    Global Aviation Support Manager born in June 1962
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 50
    Vowell, Paul William
    Manager born in September 1971
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Ward, Colin John
    Manager born in April 1943
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2002-01-07
    OF - Director → CIF 0
  • 52
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    icon of calendar 2009-11-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 53
    Newton, Stephen Jonathan
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 54
    Ishola, Oluyemisi Funmilola
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 55
    Welch, Mark Bradley
    Oil Company Exec born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 56
    icon of addressShell Centre, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 57
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-23 ~ 1996-05-30
    PE - Nominee Director → CIF 0
  • 58
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury Upon Thames, Middlesex, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 59
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-23 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 60
    ESSO PETROLEUM COMPANY,LIMITED
    icon of addressExxonmobil House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 61
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED - now
    NEEDQUIRE LIMITED - 1983-10-28
    icon of addressDuke's Court, Duke Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 62
    icon of addressOne Euston Square, 40 Melton Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 63
    VALERO ENERGY UK LTD - now
    VALERO ENERGY LTD - 2013-12-31
    TEXACO LIMITED - 2006-07-03
    CHEVRON LIMITED - 2011-08-10
    icon of address1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    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

Previous name
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
    icon of addressBuilding 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.