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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Jeremy

    Related profiles found in government register
  • Clarke, Jeremy
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British chief operating officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British marketing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Manor Road, Richmond, Surrey, TW9 1YD

      IIF 57
  • Clarke, Jeremy
    British oil industry executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Calverley Street, Tunbridge Wells, Kent, TN1 2XD, United Kingdom

      IIF 58 IIF 59
  • Mr Jeremy Clarke
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    AUK INVESTMENTS HOLDINGS LIMITED
    12965603
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 24 - Director → ME
  • 2
    AUK INVESTMENTS LIMITED
    00924673
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
  • 3
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BORDON SERVICE STATION LIMITED
    - now 00549944
    BORDON MOTORS LIMITED - 1994-10-10
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 43 - Director → ME
  • 5
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 25 - Director → ME
  • 6
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 26 - Director → ME
  • 7
    CENTAUR III LIMITED
    13724536
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Officer
    2024-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-13 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-13 ~ now
    IIF 21 - Director → ME
  • 10
    CROMWELL IV LIMITED
    13724534
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Officer
    2024-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 8 - Director → ME
  • 12
    EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
    00754154
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ 2012-01-20
    IIF 59 - Director → ME
  • 13
    FALCON RETAIL LIMITED
    - now 06632490
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Active Corporate (15 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    2024-10-16 ~ now
    IIF 40 - Director → ME
  • 14
    GEORGE HAMMOND LIMITED
    - now 00690947
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 41 - Director → ME
  • 15
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ now
    IIF 30 - Director → ME
  • 16
    JTI PROPERTY LIMITED
    10026738
    5 Manresa Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,398 GBP2024-02-29
    Officer
    2016-02-25 ~ now
    IIF 38 - Director → ME
  • 17
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 1 - Director → ME
  • 18
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 19
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 55 - Director → ME
  • 20
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 21
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 22
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 53 - Director → ME
  • 23
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 52 - Director → ME
  • 24
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 4 - Director → ME
  • 25
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 29 - Director → ME
  • 26
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ now
    IIF 23 - Director → ME
  • 27
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-29 ~ now
    IIF 18 - Director → ME
  • 28
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 19 - Director → ME
  • 29
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 3 - Director → ME
  • 30
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 45 - Director → ME
  • 31
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ now
    IIF 2 - Director → ME
  • 32
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 28 - Director → ME
  • 33
    MERCURY CHALLENGER BIDCO LIMITED
    15449274
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 17 - Director → ME
  • 34
    MERCURY PFS NEWCO 2 LIMITED
    FC041237 OE032271, FC041236, OE032270
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 39 - Director → ME
  • 35
    MFG EV POWER LIMITED
    13353242
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 31 - Director → ME
  • 36
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 09581137, 09976564, 06255272... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 9 - Director → ME
  • 37
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 09976564, 06255272, 06523149... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 16 - Director → ME
  • 38
    MOTOR FUEL (NO.3) LIMITED
    - now 07532478 09581137, 09976564, 06255272... (more)
    SIMON SMITH RETAIL LIMITED
    - 2019-06-17 07532478
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    2019-06-11 ~ now
    IIF 20 - Director → ME
  • 39
    MOTOR FUEL (NO.4) LIMITED
    - now 09976564 09581137, 06255272, 06523149... (more)
    SYMONDS ESTATES LIMITED
    - 2019-11-08 09976564
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 14 - Director → ME
  • 40
    MOTOR FUEL (NO.5) LIMITED
    - now 06255272 09581137, 09976564, 06523149... (more)
    SYMONDS FORECOURTS LIMITED
    - 2019-11-08 06255272
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-05 ~ now
    IIF 13 - Director → ME
  • 41
    MOTOR FUEL (NO.6) LIMITED
    - now 07317793 09976564, 06255272, 06523149... (more)
    SYMONDS RETAIL LIMITED
    - 2019-11-08 07317793
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-05 ~ now
    IIF 10 - Director → ME
  • 42
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2012-09-01 ~ now
    IIF 32 - Director → ME
  • 43
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 12 - Director → ME
  • 44
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    2018-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 45
    MURCO PETROLEUM LIMITED
    00677691
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-01-01 ~ 2012-01-20
    IIF 57 - Director → ME
  • 46
    MURPHY RETAIL ACQUISITION LIMITED - now
    PETROL EXPRESS LIMITED
    - 2014-03-19 00481139 03391904
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2009-07-01 ~ 2012-01-20
    IIF 58 - Director → ME
  • 47
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 44 - Director → ME
  • 48
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 5 - Director → ME
  • 49
    PRIZET FILLING STATION (KENDAL) LIMITED
    00493627
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    2020-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 50
    PROF LION LIMITED
    13726255
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 51
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 15 - Director → ME
  • 52
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-11-22 ~ now
    IIF 11 - Director → ME
  • 53
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 54
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 22 - Director → ME
  • 55
    SIBERIAN TIGER LIMITED
    13726725
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 56
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-11-29 ~ now
    IIF 27 - Director → ME
  • 57
    ST ALBANS OPERATING COMPANY LIMITED
    09146965
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 7 - Director → ME
  • 58
    UNICORN DIVE LIMITED
    - now 13726697
    UNICORN DRIVE LIMITED
    - 2021-11-09 13726697
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 59
    WOOLMER SERVICE STATION LIMITED
    - now 02293317
    HOURMATE LIMITED - 1989-02-06
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 42 - Director → ME

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