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 5
  • 1
    Mills, Paul Bryan
    Director, Terminal & Logistics, Irving Oil born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Lazar Pol Raynal
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2020-08-11 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Ms Vera Maureen Kempston Darkes
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2020-08-11 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Timothy John Alvino
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Andrew Denys Hine
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    John Mayberry
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Arthur Leigh Irving
    Born in July 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Corey Mclaughlin, Steven
    Director Business Development born in January 1959
    Individual
    Officer
    2013-06-27 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Mr Ian Wilson Whitcomb
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRVING OIL (U.K.) LIMITED

Previous name
3265 LIMITED - 2013-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IRVING OIL (U.K.) LIMITED
    Info
    3265 LIMITED - 2013-08-05
    Registered number 08587563
    Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2013-06-27 and dissolved on 2024-10-22 (11 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    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.