logo
explain how to read the page

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
    Sciortino, Lisa Michelle
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 2
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr William Stanley Holmes
    Born in March 1964
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Sturtewagen, Koen
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Renton, Nicholas Stuart
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 5
    Armstrong, Richard Charles
    Finance Director born in December 1973
    Individual (28 offsprings)
    Officer
    2013-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Hincks, Oliver Brandon
    Individual (19 offsprings)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 7
    Bennett, Malcolm
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 8
    Rushton, Adrian Stuart
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Everett, Lee John
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Sykes, Colin Hunter
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 11
    Sciortino, Roy Alfred
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2005-11-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Morris, Timothy John
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Drabble, Darren Paul
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 14
    Zandbergen, Alexander
    Sales Director born in January 1973
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Metcalfe, Jonathan Paul
    Director born in May 1978
    Individual (44 offsprings)
    Officer
    2022-10-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (32 offsprings)
    Officer
    2020-04-21 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (32 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    UK FUELS LIMITED
    02212080
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN DIESEL CARD LIMITED

Company number: 05551346
This page is about company number 05551346, under which the name EUROPEAN DIESEL CARD LIMITED have been registered since 2005-09-01.
Registered name
EUROPEAN DIESEL CARD LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • EUROPEAN DIESEL CARD LIMITED
    Info
    Registered number 05551346
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.