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 6
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (49 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (88 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 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
  • 6
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Scott, Richard Antony Cargill
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Vigar, Guy James
    Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Lynn, John Charles
    Director born in November 1961
    Individual
    Officer
    2012-03-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2012-03-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Hathaway, David
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 9
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2012-03-29 ~ 2012-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ISLE OF WIGHT FUELS LIMITED

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 3 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.