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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 19
  • 1
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-12-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheth, Mumtaz
    Petrol Retailer born in May 1973
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Asmal, Farook
    Petrol Station Operator born in December 1968
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2016-12-13
    OF - Director → CIF 0
    Asmal, Farook
    Petrol Station Operator
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive Officer born in March 1963
    Individual (45 offsprings)
    Officer
    2016-12-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Sheth, Jabir Ali
    Petrol Station Operator born in September 1971
    Individual (36 offsprings)
    Officer
    2001-12-19 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Lane, Simon Paul
    Born in March 1963
    Individual (299 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Hathaway, David
    Company Secretary born in January 1961
    Individual (34 offsprings)
    Officer
    2016-12-13 ~ 2016-12-21
    OF - Director → CIF 0
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2016-12-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 10
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Maqsud Dawood
    Company Director born in August 1969
    Individual (28 offsprings)
    Officer
    2015-02-05 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Asmal, Yunus
    Petrol Station Retailer born in January 1971
    Individual (16 offsprings)
    Officer
    2003-03-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 14
    Evans, Sophie Elizabeth
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 15
    MRH (GB) LIMITED
    06360543
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2016-12-13 ~ 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
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-12-19 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-12-19 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 19
    69/70, Batley Business & Technology Centre, Technology Drive, Batley, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRING PETROLEUM COMPANY LTD

Period: 2001-12-19 ~ now
Company number: 04342974
Registered name
SPRING PETROLEUM COMPANY LTD - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • SPRING PETROLEUM COMPANY LTD
    Info
    Registered number 04342974
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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