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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 25
  • 1
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hookham, Peter
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Barnes, Robert Bruce
    Born in July 1952
    Individual (42 offsprings)
    Officer
    1997-08-28 ~ 1999-01-07
    OF - Director → CIF 0
  • 4
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (42 offsprings)
    Officer
    1999-01-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Squires, Michael John
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Jones, Stephen John
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 8
    Port, David Charles
    Born in May 1947
    Individual (36 offsprings)
    Officer
    1997-08-29 ~ 2001-10-31
    OF - Director → CIF 0
    2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Garry, Steven Bernard
    Born in September 1961
    Individual (43 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Haacke, Ronald John
    Born in May 1946
    Individual (15 offsprings)
    Officer
    2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Kevans, Patrick James
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 12
    Hunt, John Richard
    Born in October 1953
    Individual (29 offsprings)
    Officer
    1997-08-08 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 13
    Lightfoot, Adrian John
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 14
    Moshiri, Ardavan Farhad
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Pamely, Philip
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
    Pamely, Philip
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 16
    Kelly, Sean Pearse
    Born in January 1951
    Individual (33 offsprings)
    Officer
    1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
    Kelly, Sean Pearse
    Individual (33 offsprings)
    Officer
    1997-06-25 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 17
    Bannister, William Bahlsen
    Born in March 1966
    Individual (100 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Dawson, Allan George
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Falconer, Ian
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
  • 20
    Maguire, John Michael
    Born in August 1951
    Individual (33 offsprings)
    Officer
    2001-10-31 ~ 2002-10-04
    OF - Director → CIF 0
    Maguire, John Michael
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 21
    Woods, Dennis Laurence
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2001-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 22
    Forsyth, Angus Alpin
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 23
    MOTOR FUEL LIMITED
    05206547
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 25
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO301938... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3, St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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

LEOPARD PEL LIMITED

Period: 2008-12-09 ~ now
Company number: 03391904
Registered names
LEOPARD PEL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LEOPARD PEL LIMITED
    Info
    PETROL EXPRESS LIMITED - 2008-12-09
    Registered number 03391904
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • LEOPARD PEL LIMITED
    S
    Registered number 03391904
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.