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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 20
  • 1
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Guy
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Laker, Simon Barrie
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Zhu, Wenjin
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Wilson, David Lloyd
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Brain, Daniel John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 7
    Huang, Juexin
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Devotta-hill, Diane
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 9
    Leask, Graeme
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2009-08-28 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Luo, Yizhou
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 12
    Demay, Franck Francois
    Business Director born in June 1959
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
    Demay, Franck Francois
    Born in June 1959
    Individual (6 offsprings)
    2013-03-11 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Ling, Yang
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Mann, Russell Edward
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2025-06-20
    OF - Director → CIF 0
  • 15
    Liu, Lei
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Haywood, Gary Robert
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2009-08-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 18
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 19
    PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
    04410974
    5, Wilton Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2015-07-10 ~ 2015-07-10
    OF - Director → CIF 0
    2015-07-10 ~ 2025-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROINEOS FUELS LIMITED

Period: 2012-09-18 ~ now
Company number: 07003774
Registered names
PETROINEOS FUELS LIMITED - now
INEOS FUELS LIMITED - 2012-09-18
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • PETROINEOS FUELS LIMITED
    Info
    INEOS FUELS LIMITED - 2012-09-18
    Registered number 07003774
    The Adelphi 1-11, John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-28 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.