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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 2
  • 1
    Graham, Angela Lesley Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barden, Jonathan Peter
    Chief Operating Office born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Gayda, Michael Daniel
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 2
    Van Poecke, Martialis
    Company Director born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Ovelmen, Karyn
    Cfo born in April 1963
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Jones, Bruce Allen
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Brennan, Michael Peter
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Kuchta, Chester James
    Director Of Marketing born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Watson, Joseph Dunlap
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Willemstein, Willem Arie
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Van Rietschoten, Harry Frederik Constantijn
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 11
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    2000-12-07 ~ 2001-01-17
    PE - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROPLUS REFINING & MARKETING LIMITED

Previous names
CALLWELL LIMITED - 2000-12-11
PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02
PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
Standard Industrial Classification
19201 - Mineral Oil Refining
70100 - Activities Of Head Offices

  • PETROPLUS REFINING & MARKETING LIMITED
    Info
    CALLWELL LIMITED - 2000-12-11
    PETROPLUS REFINING TEESSIDE LIMITED - 2000-12-11
    PETROPLUS UNITED KINGDOM LIMITED - 2000-12-11
    Registered number 04107875
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2024-06-15 (23 years 7 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.