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 3
  • 1
    Payne, Guy
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Mr Guy Payne
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilkes, Peter
    General Manager born in May 1961
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Karen Louise
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cuthbertson, Simon Mark
    Chartered Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2002-10-09 ~ 2004-09-20
    OF - Director → CIF 0
    Cuthbertson, Simon Mark
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2002-10-09 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 2
    Payne, Guy
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 3
    Nobbs, Stephen Spencer
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Foster, Ian
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 5
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 6
    Mueller, Thomas Christian
    Company Director born in February 1962
    Individual
    Officer
    2006-03-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Harms, Carsten
    General Manager born in May 1966
    Individual
    Officer
    2007-08-01 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BIESTERFELD PETROPLAS LIMITED

Previous name
SILBURY 256 LIMITED - 2006-04-05
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • BIESTERFELD PETROPLAS LIMITED
    Info
    SILBURY 256 LIMITED - 2006-04-05
    Registered number 04493327
    18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire OX14 4RP
    Private Limited Company incorporated on 2002-07-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BIESTERFELD PETROPLAS LIMITED
    S
    Registered number 04493327
    18d, Unit 3, Croft Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLESLAW 17 LIMITED - 1986-04-18
    18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.