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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 15
  • 1
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (49 offsprings)
    Officer
    2012-03-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2012-03-29 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 6
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Lynn, John Charles
    Director born in November 1961
    Individual (30 offsprings)
    Officer
    2012-03-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Scott, Richard Antony Cargill
    Director born in February 1959
    Individual (47 offsprings)
    Officer
    2012-03-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    2012-03-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Vigar, Guy James
    Manager born in July 1957
    Individual (8 offsprings)
    Officer
    2014-08-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 14
    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, 3082 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 15
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISLE OF WIGHT FUELS LIMITED

Period: 2012-03-29 ~ now
Company number: 08011071
Registered name
ISLE OF WIGHT FUELS LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • ISLE OF WIGHT FUELS LIMITED
    Info
    Registered number 08011071
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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