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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
    Mills, Anthony William James
    Oil Company Executive born in March 1984
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    2005-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Hill, Philip Matthew James
    Oil Company Executive born in October 1975
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1999-03-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Westerman, Paul
    Oil Company Executive born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 7
    Grant, John Alexander
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Kem, David Oliver
    Business Executive born in November 1943
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Conway, Anthony
    Aviation Business Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Wulkan, Stefan Ake
    Manager Uk & Ireland Marketing born in December 1962
    Individual (9 offsprings)
    Officer
    2009-08-31 ~ 2010-11-26
    OF - Director → CIF 0
  • 11
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2005-04-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2004-03-16
    OF - Director → CIF 0
  • 14
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1999-03-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Bolen, David Paul
    Business Executive born in December 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 18
    Goff, Gregory James
    Business Executive born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2000-06-10
    OF - Director → CIF 0
  • 20
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 21
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 22
    Fredin, Todd William
    Business Executive born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 23
    Maxson, Page Frank
    General Manager born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 24
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 25
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 26
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 27
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (21 offsprings)
    Officer
    1999-03-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 28
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 30
    Tansley, David Anthony
    Business Executive born in November 1948
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2004-04-19
    OF - Director → CIF 0
  • 31
    Collins, Derryl Lynn
    Lawyer 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
  • 32
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 33
    Ibrahim, Amir Saadeddin
    Business Executive born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 34
    Price, Elaine Marie
    Individual (1 offspring)
    Officer
    2009-04-05 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 35
    Lynch, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 36
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 37
    Harrison, Ian Courtenay, Dr
    Oil Company Executive 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
  • 38
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 39
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    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 (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 41
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 42
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Company number: 03716230
Registered names
GRAMPIAN AVIATION FUELLING SERVICES LIMITED - Dissolved
CARMADE LIMITED - 1999-03-17
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.