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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bane, Killian
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2019-05-29 ~ 2022-12-28
    OF - Director → CIF 0
  • 2
    Ingham, Louise Rachel
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Breen, Thomas Benedict
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2005-01-17 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Butterworth, Paul Vaughan
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Gemmell, Stewart John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Edward Gerard
    Born in March 1970
    Individual (73 offsprings)
    Officer
    2017-09-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Graham, Andrew Russell
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Levy, Anthony Francis
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Mcquaid, Jennifer Marie
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Jordan, Benjamin Marcus
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2005-01-17 ~ 2008-10-03
    OF - Director → CIF 0
  • 12
    Murphy, Donal
    Born in May 1965
    Individual (112 offsprings)
    Officer
    2006-09-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 13
    Elliott, Stephen
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2026-02-18
    OF - Director → CIF 0
    Elliott, Stephen
    Individual (16 offsprings)
    Officer
    1997-01-29 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 14
    Bolger, Patrick
    Born in December 1987
    Individual (11 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Keating, Daire
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Lister, Graham Rawson
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1997-01-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1997-01-02 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1997-01-02 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 19
    DYNELEY HOLDINGS LIMITED - now 04242879
    PINCO 1643 LIMITED - 2001-08-17
    Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE FUEL CARD GROUP LIMITED

Period: 2000-03-22 ~ now
Company number: 03298373
Registered names
THE FUEL CARD GROUP LIMITED - now
PINCO 890 LIMITED - 1997-02-07 03304985... (more)
Recent Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • THE FUEL CARD GROUP LIMITED
    Info
    FLOYD GROUP HOLDINGS LIMITED - 2000-03-22
    PINCO 890 LIMITED - 2000-03-22
    Registered number 03298373
    Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 1997-01-02 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • THE FUEL CARD GROUP LIMITED
    S
    Registered number 3298373
    Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    Limited Company in Companies House Register, England And Wales
    CIF 1 CIF 2
  • THE FUEL CARD GROUP LIMITED
    S
    Registered number 03298373
    Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England, LS16 6QY
    Limited Company in Companies House, England And Wales
    CIF 3
  • THE FUEL CARD GROUP LTD
    S
    Registered number 03298373
    Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    Limited Company in Companies House, England And Wales
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BUNKERCARD LIMITED
    05809934
    Fuel Card Services Ltd, Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CARD NETWORK SOLUTIONS LIMITED
    08915181
    Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FUEL CARD LIMITED
    - now 02612869 02107821
    FLOYD FUEL OILS LIMITED - 2000-03-30
    FLOYD GROUP LIMITED - 1997-04-02
    ADVISECENTRE LIMITED - 1991-08-09
    Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FUEL CARD SERVICES LIMITED
    - now 02107821 02612869
    FLOYD OIL DISTRIBUTORS LIMITED - 2000-02-28
    STAKESPRINT LIMITED - 1987-09-08
    Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MOTIA LIMITED
    - now 08795471
    MILEAGECOUNT LIMITED
    - 2025-06-10 08795471
    Fuel Card Services Ltd, Alexandra House Lawnswood Business Park, Redvers Close, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.