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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
Active 3
  • 1
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BP TRADING LIMITED - 1981-12-31
    icon of addressBp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Grant, John Alexander
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Wulkan, Stefan Ake
    Manager Uk & Ireland Marketing born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Grimshaw, David
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 7
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 9
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Tansley, David Anthony
    Business Executive born in November 1948
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 12
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Lynch, Elaine June
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 15
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 17
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 18
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Hill, Philip Matthew James
    Oil Company Executive born in October 1975
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 21
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Swallow, Richard Philipson Barber
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 23
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Conway, Anthony
    Aviation Business Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2010-11-26
    OF - Director → CIF 0
  • 25
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
    icon of calendar 2010-11-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 27
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 28
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-06-10
    OF - Director → CIF 0
  • 29
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 30
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 31
    Ibrahim, Amir Saadeddin
    Business Executive born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 32
    Cook, Thomas Edward
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 33
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 34
    Price, Elaine Marie
    Individual
    Officer
    icon of calendar 2009-04-05 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 35
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 36
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 37
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 38
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    PE - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-02-19 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Previous names
CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
CARMADE LIMITED - 1999-03-17
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GRAMPIAN AVIATION FUELLING SERVICES LIMITED
    Info
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2002-11-21
    CARMADE LIMITED - 2002-11-21
    Registered number 03716230
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.