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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
    Chau, Garr, Dr
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Zain, Sarmad
    Chartered Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Wesley, Richard
    Business Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Jordan, Peter Frank
    Oil Company Exec born in August 1955
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Stokes, Darran Bradley
    Aviation Operations Manager born in January 1972
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 6
    Finch, Robert William
    Oil Company Executive born in September 1975
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Watkins, Neil Richard
    Oil Operations Manager born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Gregson, Robert James Errol, Mr.
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Kirk, Michael John
    Oil Company Executive born in August 1954
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2003-03-10
    OF - Director → CIF 0
    Kirk, Michael John
    Co Exececutive born in August 1954
    Individual (7 offsprings)
    2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 10
    Chubb, Andrew Steven
    Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Newton, Stephen Jonathan
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Ginsburger, Agnes
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Westerman, Paul
    Jv Manager born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    O'kelly, Michael Kevin
    Oil Company Executive born in February 1945
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 17
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Collins, Timothy
    Oil Company Exec born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (15 offsprings)
    Officer
    2001-01-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    Hammond, Jonathan Guy
    Oil Company Executive born in December 1957
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Pullinger, David William, Dr
    Oil Company Mngr born in December 1957
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Wells, Andrew David
    Oil Company Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 26
    Ishola, Oluyemisi Funmilola
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 27
    Huck, Philippe Christian, Director
    Global Aviation Support Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Henderson, Mary Marshall
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2001-01-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 30
    Watson, Deirdre Mary Alison
    Company Secretary
    Individual (126 offsprings)
    Officer
    1996-05-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 31
    Ibrahim, Amir Saadeddin
    Oil Company Secretary born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 32
    Welch, Mark Bradley
    Oil Company Exec born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 33
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    1996-05-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 34
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Daniels, Jonathan Marc
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 36
    Guy, Victoria
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2025-07-26
    OF - Director → CIF 0
  • 37
    Howley, Patrick
    Asset Management born in February 1967
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 38
    Allen, Christopher Mark
    Aviation Business Transformation Director born in May 1985
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 39
    Easton, Alan Murray
    Project Manager born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 40
    Scanlan, Richard John
    Oil Company Exec born in September 1951
    Individual (14 offsprings)
    Officer
    2001-01-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 41
    Christopoulos, Michael Jason
    Jv Commercial And Operations born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 42
    Storey, Duncan Alastair
    Regional Operations Manager born in May 1979
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 43
    Crowe, Richard Alan
    Regional Manager born in October 1947
    Individual (12 offsprings)
    Officer
    2001-01-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 44
    German, Michael Edward
    Oil Company Exec born in October 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 45
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 46
    Vowell, Paul William
    Manager born in September 1971
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 47
    Mcmillan, John
    Oil Company Executive 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
  • 48
    Buxton, John Peter
    Operations Manager Q8 Aviation born in April 1961
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2012-12-05
    OF - Director → CIF 0
    Buxton, John Peter
    Operations Manager, Q8 Aviation born in April 1961
    Individual (13 offsprings)
    2012-12-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 49
    Alberts, Anna Helena Margien
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-07-26 ~ now
    OF - Director → CIF 0
  • 50
    Fage, Simon Jeremy
    Oil Company Exec born in August 1970
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2004-09-03
    OF - Director → CIF 0
  • 51
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (6 offsprings)
    2019-02-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 52
    Ward, Colin John
    Manager born in April 1943
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2002-01-07
    OF - Director → CIF 0
  • 53
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 54
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 55
    Stride, James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 56
    Briggs, Michael Dominic
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 57
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 58
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 59
    Elnaggar, Ahmed
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 60
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 61
    Hayward, Mark Stephen
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 62
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    2009-11-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 63
    Hone, Rupert Leland Agnar, Mr.
    Oil Company Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 64
    Dubenski, Paul Jerzy
    Operations Manager 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
    Dubenski, Paul Jerzy
    Commercial Operations Manager born in July 1963
    Individual (18 offsprings)
    2011-12-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 65
    Stacey, Calum James
    Solicitor born in May 1986
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 66
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (UK) LIMITED
    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 (33 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 67
    VALERO ENERGY LIMITED
    VALERO ENERGY UK LTD - now 00145197 08716090
    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 (86 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 68
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury Upon Thames, Middlesex, England
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 69
    ESSO PETROLEUM COMPANY LIMITED
    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
  • 70
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 71
    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
  • 72
    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
  • 73
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-04-23 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 74
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-04-23 ~ 1996-05-30
    OF - Nominee Secretary → CIF 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 (29 years 11 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 0
  • Not found in our database.

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