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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 42
  • 1
    Welch, Mark Bradley
    Oil Company Exec born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    German, Michael Edward
    Oil Company Exec born in October 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Cooper, John Hardy
    Manager born in November 1962
    Individual (15 offsprings)
    Officer
    1999-08-23 ~ 2001-01-13
    OF - Director → CIF 0
  • 4
    O'kelly, Michael Kevin
    Oil Company Exec born in February 1945
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Wesley, Richard
    Business Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Ward, Colin John
    Manager born in April 1943
    Individual (8 offsprings)
    Officer
    2000-07-17 ~ 2002-01-07
    OF - Director → CIF 0
  • 11
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Collins, Timothy
    Oil Company Executive born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Crowe, Richard Alan
    Regional Manager born in October 1947
    Individual (12 offsprings)
    Officer
    1999-08-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Counsell, Jonathon
    Oil Company Executive born in February 1962
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Scanlan, Richard John
    Oil Company Executive born in September 1951
    Individual (14 offsprings)
    Officer
    2001-01-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 18
    Chubb, Andrew Steven
    Manger born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Woodcock, James Richard
    Oil Co. Executive born in January 1976
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2000-02-05
    OF - Director → CIF 0
  • 21
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual (10 offsprings)
    Officer
    1999-02-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Harris, Scott Alexander
    Executive born in May 1953
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 23
    Fage, Simon Jeremy
    Oil Company Executive born in August 1970
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2004-09-03
    OF - Director → CIF 0
  • 24
    Heslop, Stanley William
    Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2000-02-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 25
    Mcmillan, John
    Oil Company Executive born in February 1949
    Individual (6 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
    2005-02-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 26
    Buxton, John Peter
    Operations Manager, Q8 Aviation born in April 1961
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Murphy, Malachy Joseph
    Company Executive born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 28
    Finch, Robert William
    Oil Company Executive born in September 1975
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 29
    Jordan, Peter Frank
    Executive born in August 1955
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Rushmer, David Christopher
    General Manager born in May 1947
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 31
    Simmons, Toby Daniel Ainslie
    Business Executive born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Wells, Andrew David
    Oil Company Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 33
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 34
    Hammond, Jonathan Guy
    Aviation Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    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 ~ 2011-12-22
    OF - Director → CIF 0
  • 36
    Rouquie, Mathieu
    Oil Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 37
    Daniels, Jonathan Marc
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 38
    Kirk, Michael John
    Co Executive born in August 1954
    Individual (7 offsprings)
    Officer
    2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 39
    Robertson, Roy Alan
    Individual (22 offsprings)
    Officer
    1999-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 40
    Mann, Duncan Alan
    Oil Company Executive born in July 1956
    Individual (9 offsprings)
    Officer
    1999-08-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHROW HYDRANT COMPANY LIMITED

Period: 1999-02-16 ~ 2015-04-07
Company number: 03713791
Registered name
HEATHROW HYDRANT COMPANY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HEATHROW HYDRANT COMPANY LIMITED
    Info
    Registered number 03713791
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 and dissolved on 2015-04-07 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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