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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
Active 3
  • 1
    Alvarado, Jennifer Feitel
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Alan
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2612 LIMITED - 2006-09-06
    icon of addressUnit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sturgess, Robert Roy
    Fuel Supplier born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-03-31
    OF - Director → CIF 0
    Sturgess, Robert Roy
    Fuel Supplier
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 3
    Dey, Eric Richard
    Chief Financial Officer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Miller, Ty
    Treasurer born in June 1970
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Earnshaw, Michael David
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
    Earnshaw, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Sturgess, Christine Carol Ann
    Fuel Supplier born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Maciver, Angus Duncan
    Chief Financial Officer born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 10
    Pisciotta, Steven Joseph
    Treasurer born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Blazye, Andrew Robert
    Chief Executive Officer born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-09-06
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 12
    Freund, Charles Richard
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 13
    Rehor, Vaclav
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-02 ~ 2007-08-02
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-02 ~ 2007-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY EURO DIESEL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBEY EURO DIESEL LTD
    Info
    Registered number 06331653
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ABBEY EURO DIESEL LTD
    S
    Registered number 06331653
    icon of addressThe Fuelcard Company Uk Ltd, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.