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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.

Parent entities and officers
Active 4
  • 1
    Powell-holse, Soren Pfeiffer
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Da Cunha Carneiro Neto, Stelmo Delmar
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Mosugu, Tifuraepare
    Individual (5 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    RACEAD LIMITED - 2001-10-15
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Berthon, Patrick
    General Manager born in May 1950
    Individual
    Officer
    2002-04-15 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Taylor, Edward
    Individual
    Officer
    ~ 2003-05-23
    OF - Secretary → CIF 0
  • 3
    De Gruijter, Jeroen Ludovicus Henricus, Mr.
    Director born in September 1965
    Individual
    Officer
    2017-09-25 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Mchugh, Denise
    Individual
    Officer
    2023-06-30 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 5
    Nefve, Jean-philippe
    Company Director born in March 1958
    Individual
    Officer
    2003-03-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Nguyen, Long
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Harriet, Donald Paul
    Managing Director born in January 1944
    Individual
    Officer
    1994-11-08 ~ 1995-10-06
    OF - Director → CIF 0
  • 8
    Hamilton, John
    Ceo born in June 1959
    Individual
    Officer
    2001-12-17 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Du Fayet De La Tour, Baudouin
    Born in February 1961
    Individual
    Officer
    2013-07-24 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Danser, Edward
    Managing Director born in May 1937
    Individual
    Officer
    1993-02-16 ~ 1994-11-08
    OF - Director → CIF 0
  • 11
    Saint Denis, Jacques
    Managing Director born in August 1957
    Individual
    Officer
    1995-10-06 ~ 2002-02-19
    OF - Director → CIF 0
  • 12
    Evanko, Jillian
    Born in February 1978
    Individual
    Officer
    2016-01-07 ~ 2016-09-26
    OF - Director → CIF 0
  • 13
    Johnston, Alistair
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2025-12-23
    OF - Director → CIF 0
  • 14
    Macdonald, Robert Ley
    Cfo born in January 1947
    Individual
    Officer
    2000-08-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Pinner, Douglas Kenneth
    President And Chief Executive born in June 1940
    Individual
    Officer
    1992-03-20 ~ 2001-04-02
    OF - Director → CIF 0
  • 16
    Hunter, Thomas Munro
    Writer To The Signet born in June 1917
    Individual
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
  • 17
    Dillen, Kurt Rene
    Director born in December 1965
    Individual
    Officer
    2024-02-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 18
    Dell, Stephen Michael
    General Manager born in June 1960
    Individual (1 offspring)
    Officer
    1999-04-02 ~ 2002-10-02
    OF - Director → CIF 0
  • 19
    Martin, David, Mr.
    Born in June 1976
    Individual
    Officer
    2016-01-07 ~ 2017-05-18
    OF - Director → CIF 0
  • 20
    Roelke, Norman Lewis
    Inside Corporate Legal Counsel born in August 1949
    Individual
    Officer
    1991-11-21 ~ 1992-08-20
    OF - Director → CIF 0
  • 21
    Straka, Randolph Joseph
    Vice President born in July 1952
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 22
    King, Anthony John
    Vice President born in October 1938
    Individual
    Officer
    1992-08-17 ~ 1995-11-01
    OF - Director → CIF 0
  • 23
    Rankin, Oliver Bruce
    Managing Director born in September 1934
    Individual
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 24
    John Anthony, Negovetich
    Vice President born in October 1945
    Individual
    Officer
    1995-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Boyle, Susan Rebecca
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Bow, Charles Russell
    Managing Director born in February 1954
    Individual
    Officer
    1996-02-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 27
    Hubik, Michael Wesley
    Director born in September 1966
    Individual
    Officer
    2018-06-08 ~ 2019-12-17
    OF - Director → CIF 0
  • 28
    Ford, Jess Bradley
    Vice President born in November 1951
    Individual
    Officer
    1992-02-28 ~ 1995-10-20
    OF - Director → CIF 0
  • 29
    Hottman, Norman D
    Vice-President born in March 1936
    Individual
    Officer
    ~ 1990-05-23
    OF - Director → CIF 0
  • 30
    Stackhouse, Roger
    Born in March 1939
    Individual
    Officer
    1990-05-23 ~ 1992-02-28
    OF - Director → CIF 0
  • 31
    Crouse, David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 32
    Lass, Jeffrey Robert
    Director born in February 1970
    Individual
    Officer
    2017-05-18 ~ 2018-05-18
    OF - Director → CIF 0
  • 33
    Overmyer, John Eugene
    President born in March 1933
    Individual
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 34
    Dervieux, Thierry
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2004-03-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Scobie, William Kenneth
    Individual
    Officer
    2003-05-23 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 36
    Mcgeever, Michael
    Born in November 1967
    Individual
    Officer
    2016-01-07 ~ 2017-05-18
    OF - Director → CIF 0
  • 37
    Burke, Lawrence, Mr.
    Director born in April 1970
    Individual
    Officer
    2017-05-18 ~ 2021-04-02
    OF - Director → CIF 0
  • 38
    251, Little Falls Drive, Wilmington, De 19808, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-09
    PE - Has significant influence or control → 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 - 2017-10-31
    TOKHEIM LIMITED - 2017-10-31
    Registered number SC058090
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1975-07-02 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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
child relation
Offspring entities and appointments
Active 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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