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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morrish, Rebecca Karen
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2019-09-19 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Gallimore, Keiron
    Born in October 1971
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Martin Robert
    Finance Director born in October 1964
    Individual (29 offsprings)
    Officer
    2018-11-26 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Barnes, Philippa Anne
    Hr Director born in April 1969
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Horton, Pauline Avril
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Pyle, Graham Robert
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Graham Robert Pyle
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2021-10-14 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thomerson, Jocelyn Susan
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Wilson, Nigel John
    Chairman born in April 1957
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Bettell, Jonathan James
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Christopher John Pryce
    Chief Financial Officer born in December 1968
    Individual (14 offsprings)
    Officer
    2021-09-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 11
    Honeyman Brown, Christopher
    Consultant born in June 1948
    Individual (29 offsprings)
    Officer
    2018-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Coles, Jess
    Finance Director born in June 1974
    Individual (19 offsprings)
    Officer
    2013-07-02 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Hunt, Ross Campbell
    Accountant born in February 1962
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2018-11-16
    OF - Director → CIF 0
  • 14
    Speers, Andrew Giles
    Managing Director born in July 1967
    Individual (18 offsprings)
    Officer
    2013-07-02 ~ 2016-11-14
    OF - Director → CIF 0
  • 15
    Ferguson, Rory James
    Ceo born in September 1968
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ 2017-11-29
    OF - Director → CIF 0
  • 16
    Reeder, John Clement
    Director born in February 1945
    Individual (13 offsprings)
    Officer
    2013-07-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr John Clement Reeder
    Born in February 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Midgley, Andrew Edward
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 18
    TXM GROUP LIMITED
    12137904
    2, Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PETROPLAN HOLDINGS LTD

Period: 2013-07-02 ~ now
Company number: 08594276
Registered name
PETROPLAN HOLDINGS LTD - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 13
  • 1
    ENERGY TALENT SOLUTIONS LIMITED
    13049156
    Mercury House 109-117 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ENTAL GROUP LIMITED
    13049139
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    PETROPLAN EUROPE LTD
    08733447
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (15 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
    PETROPLAN IRAQ LIMITED
    07485906
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PETROPLAN LIMITED
    - now 01266770 06406497... (more)
    PETROPLAN CONTROL SYSTEMS LIMITED - 2008-03-31
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PETROPLAN ME&A LTD
    08733542
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PETROPLAN NORTH AMERICA LTD
    08733306
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    REEDER PYLE EUROPE LIMITED
    14272809
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    REEDER PYLE HOLDINGS LIMITED
    14273375
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    REEDER PYLE IRAQ LIMITED
    14272680
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 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
    REEDER PYLE LIMITED
    14272513
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    REEDER PYLE ME&A LIMITED
    14273291
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    REEDER PYLE NORTH AMERICA LIMITED
    14273326
    Mercury House, 117 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.