logo
explain how to read the page

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 21
  • 1
    Stephen Mark Oldfield
    Individual (69 offsprings)
    Insolvency
    ~ 2013-01-16
    IP - (Case 1) practitioner → CIF 0
    2016-11-08 ~ 2018-12-24
    IP - (Case 2) practitioner → CIF 0
    2013-01-16 ~ 2018-12-24
    IP - (Case 2) practitioner → CIF 0
  • 2
    Van Poecke, Martialis
    Company Director born in February 1960
    Individual (38 offsprings)
    Officer
    2000-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Brennan, Michael Peter
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2001-12-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Van Rietschoten, Harry Frederik Constantijn
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 5
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    2018-12-24 ~ 2019-12-05
    IP - (Case 2) practitioner → CIF 0
  • 6
    Timothy Andrew Higgins
    Individual (25 offsprings)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Jones, Bruce Allen
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Robert Jonathan Hunt
    Individual (1 offspring)
    Insolvency
    2013-08-19 ~ 2016-11-08
    IP - (Case 2) practitioner → CIF 0
  • 9
    Steven Anthony Pearson
    Individual (2 offsprings)
    Insolvency
    ~ 2013-01-16
    IP - (Case 1) practitioner → CIF 0
    2013-01-16 ~ 2018-12-24
    IP - (Case 2) practitioner → CIF 0
  • 10
    Graham, Angela Lesley Helen
    Individual (3 offsprings)
    Officer
    2009-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    2018-12-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2019-12-19 ~ 2021-11-30
    IP - (Case 2) practitioner → CIF 0
  • 13
    Kuchta, Chester James
    Director Of Marketing born in January 1964
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Gayda, Michael Daniel
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 15
    Willemstein, Willem Arie
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Ovelmen, Karyn
    Cfo born in April 1963
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Barden, Jonathan Peter
    Chief Operating Office born in January 1962
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Watson, Joseph Dunlap
    Chief Financial Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-15 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-15 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 21
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2000-12-07 ~ 2001-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROPLUS REFINING & MARKETING LIMITED

Period: 2001-09-20 ~ 2024-06-15
Company number: 04107875
Registered names
PETROPLUS REFINING & MARKETING LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2024-06-15
CALLWELL LIMITED - 2000-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
19201 - Mineral Oil Refining

  • PETROPLUS REFINING & MARKETING LIMITED
    Info
    PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
    PETROPLUS REFINING TEESSIDE LIMITED - 2001-09-20
    CALLWELL LIMITED - 2001-09-20
    Registered number 04107875
    Central 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.