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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 29
  • 1
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 2
    Graudus, Friedrich Stuart
    Hsse Manager born in October 1955
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Stastny, Timothy Michael
    Head Of Projects & Engineering born in July 1952
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Mace, Olivier
    Manager born in November 1964
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 5
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Patel, Yagnesh
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    West, Daniel Edward
    Strategy And Business Development born in September 1976
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Wilks, Christopher Howard
    Oil Company Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2006-11-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Griffiths, Neil Mark
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-10-04
    OF - Director → CIF 0
  • 11
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (10 offsprings)
    Officer
    2007-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Anderson, David Thomas
    Chief Financial Officer born in November 1964
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Usher, Kim Valery
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    Carr, Mark Ian, Dr
    Chief Executive Officer born in July 1962
    Individual (15 offsprings)
    Officer
    2007-09-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 17
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Chapman, Lee Martin
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2006-11-14 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 20
    Langlands, David Robin
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    2007-06-26 ~ 2010-01-19
    OF - Director → CIF 0
  • 21
    Hackett, Benjamin Dennis
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2007-06-25 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 23
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2022-10-07 ~ 2023-10-24
    OF - Director → CIF 0
  • 24
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2016-01-04 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 25
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2022-10-03 ~ 2023-11-04
    OF - Director → CIF 0
  • 26
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2010-01-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 27
    Lindenhayn, Mario
    Bp Biofuels Ceo born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 28
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2008-09-30 ~ 2016-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

VIVERGO FUELS LIMITED

Period: 2007-06-22 ~ now
Company number: 05998024
Registered names
VIVERGO FUELS LIMITED - now
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22 06034588... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VIVERGO FUELS LIMITED
    Info
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Registered number 05998024
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.