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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 22
  • 1
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (82 offsprings)
    Officer
    2003-12-17 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    2003-12-17 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    2003-12-17 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Sharpe, Steven
    Company Director born in May 1967
    Individual (104 offsprings)
    Officer
    2003-12-17 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (299 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-12-17 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 11
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2003-12-17 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 19
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 20
    MRH (GB) LIMITED
    06360543
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFINED PETROLEUM LIMITED

Period: 2003-12-17 ~ 2020-04-07
Company number: 04998448
Registered name
REFINED PETROLEUM LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • REFINED PETROLEUM LIMITED
    Info
    Registered number 04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 and dissolved on 2020-04-07 (16 years 3 months). The status of the company number is Dissolved.
    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.