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
    Gallimore, Keiron
    Director born in October 1971
    Individual (36 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Clement Reeder
    Born in February 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bettell, Jonathan James
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Midgley, Andrew Edward
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    2, Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Pyle, Graham Robert
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Graham Robert Pyle
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reeder, John Clement
    Director born in February 1945
    Individual (8 offsprings)
    Officer
    2013-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Thomerson, Jocelyn Susan
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Horton, Pauline Avril
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Coles, Jess
    Finance Director born in June 1974
    Individual (7 offsprings)
    Officer
    2013-07-02 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Honeyman Brown, Christopher
    Consultant born in June 1948
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Speers, Andrew Giles
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Walton, Martin Robert
    Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Morrish, Rebecca Karen
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Barnes, Philippa Anne
    Hr Director born in April 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Morris, Christopher John Pryce
    Chief Financial Officer born in December 1968
    Individual
    Officer
    2021-09-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Wilson, Nigel John
    Chairman born in April 1957
    Individual
    Officer
    2016-09-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 13
    Ferguson, Rory James
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2017-11-29
    OF - Director → CIF 0
  • 14
    Hunt, Ross Campbell
    Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PETROPLAN HOLDINGS LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • PETROPLAN HOLDINGS LTD
    Info
    Registered number 08594276
    2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • PETROPLAN HOLDINGS LIMITED
    S
    Registered number missing
    Mercury House, 117 Waterloo Road, London, England, SE1 8UL
    Limited
    CIF 1
  • PETROPLAN HOLDINGS LIMITED
    S
    Registered number 08594276
    Mercury House 109-117, Waterloo Road, London, England, SE1 8UL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PETROPLAN HOLDINGS LIMITED
    S
    Registered number 8594276
    Mercury House, 117 Waterloo Road, London, England, SE1 8UL
    Limietd Liability in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Mercury House 109-117 Waterloo Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PETROPLAN CONTROL SYSTEMS LIMITED - 2008-03-31
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.