logo
explain how to read the page

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 9
  • 1
    Mason, Nicol Campbell
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Helwig, Erwin Bernardus Maria
    Born in June 1961
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Coules, Peter
    Individual (10 offsprings)
    Officer
    2018-04-09 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 4
    Ben-butain, Naser Mubarak Mohammed
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Ventham, Daniel
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Harrison, Adam Richard
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Collins, Patrick Joseph
    Business Development Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED
    - now 01747846
    GRACERACE LIMITED - 1983-10-28
    Dukes Court, Duke Street, Woking, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KUWAIT PETROLEUM SERVICES LIMITED

Period: 2018-03-27 ~ now
Company number: 11277242
Registered name
KUWAIT PETROLEUM SERVICES LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-03-27 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-27 ~ 2019-03-31
Equity
1,000 GBP2019-03-31

Related profiles found in government register
  • KUWAIT PETROLEUM SERVICES LIMITED
    Info
    Registered number 11277242
    Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • KUWAIT PETROLEUM COMPANY
    S
    Registered number missing
    Po Box 26565, Safat, Kuwait, No.13126, Kuwait
    State Corporation
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KUFPEC (ITALY) LIMITED
    - now 01106941
    SANTA FE GLOBAL SERVICES LIMITED - 1986-11-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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