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
    Powell-holse, Soren Pfeiffer
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Mchugh, Denise
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Boyle, Susan Rebecca
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 4
    Johnston, Alistair
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 5
    280, Park Avenue, New York, Ny 10017, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 34
  • 1
    Nguyen, Long
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-01-07
    OF - director → CIF 0
  • 2
    Hubik, Michael Wesley
    Director born in September 1966
    Individual
    Officer
    2018-06-08 ~ 2019-12-17
    OF - director → CIF 0
  • 3
    Mcgeever, Michael
    Born in November 1967
    Individual
    Officer
    2016-01-07 ~ 2017-05-18
    OF - director → CIF 0
  • 4
    Bow, Charles Russell
    Managing Director born in February 1954
    Individual
    Officer
    1996-02-18 ~ 1999-02-19
    OF - director → CIF 0
  • 5
    Dervieux, Thierry
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2004-03-05 ~ 2014-10-31
    OF - director → CIF 0
  • 6
    Ford, Jess Bradley
    Vice President born in November 1951
    Individual
    Officer
    1992-02-28 ~ 1995-10-20
    OF - director → CIF 0
  • 7
    Crouse, David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2024-12-17
    OF - director → CIF 0
  • 8
    Evanko, Jillian
    Born in February 1978
    Individual
    Officer
    2016-01-07 ~ 2016-09-26
    OF - director → CIF 0
  • 9
    Lass, Jeffrey Robert
    Director born in February 1970
    Individual
    Officer
    2017-05-18 ~ 2018-05-18
    OF - director → CIF 0
  • 10
    Stackhouse, Roger
    Born in March 1939
    Individual
    Officer
    1990-05-23 ~ 1992-02-28
    OF - director → CIF 0
  • 11
    Hamilton, John
    Ceo born in June 1959
    Individual
    Officer
    2001-12-17 ~ 2003-03-14
    OF - director → CIF 0
  • 12
    Hottman, Norman D
    Vice-President born in March 1936
    Individual
    Officer
    ~ 1990-05-23
    OF - director → CIF 0
  • 13
    Rankin, Oliver Bruce
    Managing Director born in September 1934
    Individual
    Officer
    ~ 1993-02-16
    OF - director → CIF 0
  • 14
    Straka, Randolph Joseph
    Vice President born in July 1952
    Individual
    Officer
    ~ 1992-08-20
    OF - director → CIF 0
  • 15
    King, Anthony John
    Vice President born in October 1938
    Individual
    Officer
    1992-08-17 ~ 1995-11-01
    OF - director → CIF 0
  • 16
    Dillen, Kurt Rene
    Director born in December 1965
    Individual
    Officer
    2024-02-14 ~ 2024-12-17
    OF - director → CIF 0
  • 17
    John Anthony, Negovetich
    Vice President born in October 1945
    Individual
    Officer
    1995-12-04 ~ 2000-08-31
    OF - director → CIF 0
  • 18
    Du Fayet De La Tour, Baudouin
    Born in February 1961
    Individual
    Officer
    2013-07-24 ~ 2016-01-07
    OF - director → CIF 0
  • 19
    Burke, Lawrence, Mr.
    Director born in April 1970
    Individual
    Officer
    2017-05-18 ~ 2021-04-02
    OF - director → CIF 0
  • 20
    Dell, Stephen Michael
    General Manager born in June 1960
    Individual (1 offspring)
    Officer
    1999-04-02 ~ 2002-10-02
    OF - director → CIF 0
  • 21
    Taylor, Edward
    Individual
    Officer
    ~ 2003-05-23
    OF - secretary → CIF 0
  • 22
    Berthon, Patrick
    General Manager born in May 1950
    Individual
    Officer
    2002-04-15 ~ 2013-07-24
    OF - director → CIF 0
  • 23
    Macdonald, Robert Ley
    Cfo born in January 1947
    Individual
    Officer
    2000-08-31 ~ 2002-04-15
    OF - director → CIF 0
  • 24
    Overmyer, John Eugene
    President born in March 1933
    Individual
    Officer
    ~ 1991-10-09
    OF - director → CIF 0
  • 25
    Nefve, Jean-philippe
    Company Director born in March 1958
    Individual
    Officer
    2003-03-14 ~ 2004-03-05
    OF - director → CIF 0
  • 26
    Danser, Edward
    Managing Director born in May 1937
    Individual
    Officer
    1993-02-16 ~ 1994-11-08
    OF - director → CIF 0
  • 27
    Pinner, Douglas Kenneth
    President And Chief Executive born in June 1940
    Individual
    Officer
    1992-03-20 ~ 2001-04-02
    OF - director → CIF 0
  • 28
    Hunter, Thomas Munro
    Writer To The Signet born in June 1917
    Individual
    Officer
    ~ 1991-05-20
    OF - director → CIF 0
  • 29
    Roelke, Norman Lewis
    Inside Corporate Legal Counsel born in August 1949
    Individual
    Officer
    1991-11-21 ~ 1992-08-20
    OF - director → CIF 0
  • 30
    Martin, David, Mr.
    Born in June 1976
    Individual
    Officer
    2016-01-07 ~ 2017-05-18
    OF - director → CIF 0
  • 31
    Scobie, William Kenneth
    Individual
    Officer
    2003-05-23 ~ 2023-06-30
    OF - secretary → CIF 0
  • 32
    De Gruijter, Jeroen Ludovicus Henricus, Mr.
    Director born in September 1965
    Individual
    Officer
    2017-09-25 ~ 2024-01-25
    OF - director → CIF 0
  • 33
    Harriet, Donald Paul
    Managing Director born in January 1944
    Individual
    Officer
    1994-11-08 ~ 1995-10-06
    OF - director → CIF 0
  • 34
    Saint Denis, Jacques
    Managing Director born in August 1957
    Individual
    Officer
    1995-10-06 ~ 2002-02-19
    OF - director → CIF 0
parent relation
Company in focus

DOVER FUELING SOLUTIONS UK LIMITED

Previous names
TOKHEIM UK LIMITED - 2017-10-31
TOKHEIM SOFITAM UK LIMITED - 1999-06-04
TOKHEIM LIMITED - 1997-05-29
Standard Industrial Classification
24510 - Casting Of Iron
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Related profiles found in government register
  • DOVER FUELING SOLUTIONS UK LIMITED
    Info
    TOKHEIM UK LIMITED - 2017-10-31
    TOKHEIM SOFITAM UK LIMITED - 1999-06-04
    TOKHEIM LIMITED - 1997-05-29
    Registered number SC058090
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1975-07-02 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • DOVER FUELING SOLUTIONS UK LIMITED
    S
    Registered number Sc058090
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Scotland
    CIF 1
  • TOKHEIM SOLUTIONS UK LIMITED
    S
    Registered number Sc517423
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WILCHAP 310 LIMITED - 2003-09-17
    One, St. Peters Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMERON 2000 LIMITED - 2002-10-17
    RICH 112 LIMITED - 1998-11-03
    One, St. Peters Square, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    492,658 GBP2017-10-31
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COUCHBLUE LIMITED - 2007-04-16
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,864,909 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    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
  • 5
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    856,535 GBP2017-08-31
    Person with significant control
    2018-04-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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