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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 44
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Conway, Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Hamm, William Ricky
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Knudson, Thomas Clifford
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1999-03-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Theede, Steven Michael
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Short, Peter Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2005-04-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 9
    Wulkan, Stefan Ake
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2009-08-31 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Mills, Anthony William James
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 14
    Lynch, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 15
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
    2010-11-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 17
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 18
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2005-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1999-03-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 23
    Hill, Philip Matthew James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 24
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 25
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 26
    Goff, Gregory James
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 27
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 28
    Mcgeachie, Daniel
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2000-06-10
    OF - Director → CIF 0
  • 29
    Price, Elaine Marie
    Individual (1 offspring)
    Officer
    2009-04-05 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 30
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2004-03-16
    OF - Director → CIF 0
  • 31
    Kem, David Oliver
    Born in November 1943
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 32
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 33
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 34
    Tansley, David Anthony
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2004-04-19
    OF - Director → CIF 0
  • 35
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 36
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Grant, John Alexander
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 39
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 40
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    1999-03-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 41
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 44
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Period: 2004-03-17 ~ 2022-07-06
Company number: 03716230
Registered names
GRAMPIAN AVIATION FUELLING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-07-06
CARMADE LIMITED - 1999-03-17
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GRAMPIAN AVIATION FUELLING SERVICES LIMITED
    Info
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
    CONOCO (U.K.) EPSILOM LIMITED - 2004-03-17
    CARMADE LIMITED - 2004-03-17
    Registered number 03716230
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2022-07-06 (23 years 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.