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 5
  • 1
    Wyatt, James Peter
    Business Unit Senior Vice President born in October 1985
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Bingying
    Managing Director born in April 1983
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Ma, Bingying
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Friesenhahn, Peter
    Group Chief Executive Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gerbl, Kilian Vitus
    General Manager born in December 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Ducie, Paul
    Cbp Director born in December 1965
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Barclay, David
    Chief Executive Officer born in June 1954
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Kerns, Peter William
    Supply Chain Director born in January 1950
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Tulloch, Michael John Buchanan
    Company Director born in June 1952
    Individual
    Officer
    2000-11-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    James, Neil
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    Poole, Andrew Charles
    Oil Company Executive born in October 1962
    Individual
    Officer
    2006-07-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Martin, Mark Rae
    Finance Director born in August 1951
    Individual
    Officer
    1999-10-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Smith, Robert Charles
    Oil Company Executive born in August 1963
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    Haith, Stephen Albert
    Chief Operating Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Finn, James Francis
    Oil Company Executive born in June 1953
    Individual
    Officer
    2009-11-25 ~ 2014-01-29
    OF - Director → CIF 0
  • 14
    Platt, John Anthony
    Oil Company Executive born in October 1953
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2012-08-28
    OF - Director → CIF 0
  • 15
    Mcgregor-clark, Hilary Ann
    Oil Company Executive born in January 1975
    Individual
    Officer
    2012-08-28 ~ 2015-08-24
    OF - Director → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Craig, John Alfred Francis
    Regional Manager born in December 1949
    Individual
    Officer
    2001-03-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Wells, Michael Julian
    Oil Company Executive born in March 1959
    Individual
    Officer
    2004-11-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 19
    Lubbock, David Warwick Andrew
    Chairman born in April 1959
    Individual (13 offsprings)
    Officer
    2000-12-22 ~ 2002-08-16
    OF - Director → CIF 0
  • 20
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 21
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Krupper, Hans Henrik
    Chief Executive Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Gemski, Paul
    Cheif Executive born in January 1958
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 24
    Mcclelland, Glen Brady
    Marketing Director born in January 1957
    Individual
    Officer
    2002-08-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Green, Graham John
    Chief Executive Officer born in August 1946
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2003-11-04
    OF - Director → CIF 0
  • 26
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 27
    Stubbe, Peter
    Managing Director born in May 1967
    Individual
    Officer
    2023-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2017-03-02
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 29
    Dr Uwe Nickel
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 30
    Pearson, Neil Anthony
    Manager born in June 1954
    Individual
    Officer
    1999-10-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 31
    Windle, Denis
    Director born in January 1942
    Individual
    Officer
    1999-10-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 32
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 1999-10-19
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 33
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    1999-04-09 ~ 1999-10-19
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    1999-04-09 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 34
    Hutchinson, Chris John Rowland
    Oil Company Executive born in January 1972
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2017-03-02
    OF - Director → CIF 0
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (4 offsprings)
    2019-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 35
    Odwyer, Richard
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 36
    10-18, Union Street, London, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2015-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRICAL OIL SERVICES LIMITED

Previous name
S E POWER LIMITED - 1999-11-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ELECTRICAL OIL SERVICES LIMITED
    Info
    S E POWER LIMITED - 1999-11-04
    Registered number 03749629
    Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.