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

PETROPLUS REFINING & MARKETING LIMITED

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

  • PETROPLUS REFINING & MARKETING LIMITED
    Info
    PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
    PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02
    CALLWELL LIMITED - 2000-12-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.