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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 18
  • 1
    Bane, Killian
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2019-05-29 ~ 2022-12-28
    OF - Director → CIF 0
  • 2
    Ingham, Louise Rachel
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Breen, Thomas Benedict
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2005-01-17 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Gemmell, Stewart John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Edward Gerard
    Born in March 1970
    Individual (73 offsprings)
    Officer
    2017-09-25 ~ 2022-12-28
    OF - Director → CIF 0
  • 6
    Graham, Andrew Russell
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Levy, Anthony Francis
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Mcquaid, Jennifer Marie
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Benjamin Marcus
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2005-01-17 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Murphy, Donal
    Born in May 1965
    Individual (112 offsprings)
    Officer
    2006-09-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 12
    Elliott, Stephen
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2026-02-18
    OF - Director → CIF 0
    Elliott, Stephen
    Individual (16 offsprings)
    Officer
    2001-08-20 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 13
    Bolger, Patrick
    Born in December 1987
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Keating, Daire
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 15
    Lister, Graham Rawson
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-06-28 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-06-28 ~ 2001-08-20
    OF - Director → CIF 0
  • 18
    ENERGY ACQUISITIONS UK LIMITED
    - now 06282949
    PIMCO 2663 LIMITED - 2007-06-28
    302, Bridgewater Place, 2nd Floor, Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DYNELEY HOLDINGS LIMITED

Period: 2001-08-17 ~ now
Company number: 04242879
Registered names
DYNELEY HOLDINGS LIMITED - now
PINCO 1643 LIMITED - 2001-08-17 03909402... (more)
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • DYNELEY HOLDINGS LIMITED
    Info
    PINCO 1643 LIMITED - 2001-08-17
    Registered number 04242879
    Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • DYNELEY HOLDINGS LTD
    S
    Registered number 4242879
    Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England, LS16 6QY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FUEL CARD GROUP LIMITED
    - now 03298373
    FLOYD GROUP HOLDINGS LIMITED - 2000-03-22
    PINCO 890 LIMITED - 1997-02-07
    Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.