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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

Hall, Philip Stephen

    Related profiles found in government register
  • Hall, Philip Stephen
    English born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

      IIF 1 IIF 2
  • Hall, Philip Stephen
    English accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Kirby Grindalythe, Malton, North Yorkshire, YO17 8DB, England

      IIF 3
  • Hall, Philip Stephen
    English company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    English director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    English finance direcctor born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

      IIF 22
  • Hall, Philip Stephen
    English financial director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Farm, East Gate, Rudston, Driffield, East Yorkshire, YO25 4UX, England

      IIF 26
    • Eagle House, Whisby Way, Lincoln, LN6 3LQ, England

      IIF 27
  • Hall, Philip Stephen
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Craggs Country Bus Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 28
  • Hall, Philip Stephen
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 29
  • Hall, Philip Stephen
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT

      IIF 30
  • Hall, Philip Stephen
    British financial director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Toft Green, York, YO1 6JT, England

      IIF 31 IIF 32
    • R1, Elvington Industrial Estate, Elvington, York, North Yorkshire, YO41 4AR, England

      IIF 33
  • Hall, Philip Stephen
    English

    Registered addresses and corresponding companies
    • 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

      IIF 34 IIF 35
  • Hall, Philip Stephen
    English company director

    Registered addresses and corresponding companies
    • 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

      IIF 36
  • Hall, Philip Stephen
    English director

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    English financial director

    Registered addresses and corresponding companies
  • Mr Philip Stephen Hall
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bankside Cottages, Kirby Grindalythe, Malton, YO17 8DB, England

      IIF 49
  • Hall, Philip Stephen
    British

    Registered addresses and corresponding companies
    • 41 Easton Hill, Cookridge, Leeds, LS16 6SE

      IIF 50
  • Hall, Philip Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ADVANCE FUELS LIMITED - now
    DELTA FUELS LIMITED
    - 2013-10-29 02611967
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Officer
    2005-07-29 ~ 2009-10-01
    IIF 20 - Director → ME
    2005-07-29 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 2
    ASKHAM OIL SUPPLIES LIMITED
    - now 00624333
    ASKHAM MOTOR SERVICES LIMITED
    - 2006-10-25 00624333
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (16 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 4 - Director → ME
    2006-10-11 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 3
    BAYFORD & CO LTD - now
    FAMBO LIMITED
    - 2010-12-01 04928440
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 1 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 34 - Secretary → ME
  • 4
    BAYFORD & CO. (DEVELOPMENTS) LIMITED
    - now 01300346
    DOUCAR LIMITED - 1977-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 2 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 35 - Secretary → ME
  • 5
    BAYFORD OIL LIMITED
    - now 00325380
    BAYFORD & CO.LIMITED
    - 2009-09-30 00325380
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2009-10-01
    IIF 24 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 6
    BE AVIATION LTD
    - now 03305017
    BAYFORD LEISURE LIMITED
    - 2008-10-29 03305017
    PINCO 891 LIMITED - 1997-02-19
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ 2009-10-16
    IIF 41 - Secretary → ME
  • 7
    BE FUELCARDS LTD
    - now 02160382 03273921
    TRUCKHAVEN LIMITED
    - 2008-06-10 02160382 03273921
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-08-13
    IIF 21 - Director → ME
    2005-07-01 ~ 2010-08-13
    IIF 37 - Secretary → ME
  • 8
    BOILER SHIELD LIMITED - now
    FLEET STORAGE COMPANY LIMITED
    - 2014-07-29 01204095
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 7 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 9
    COUNTRYWIDE DERV LIMITED
    - now 03540552 03273921
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 23 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 43 - Secretary → ME
  • 10
    COUNTRYWIDE FUEL CARDS LIMITED
    - now 01314767
    MOGUL LTD - 2002-12-09
    BAYFORD SECURITIES LIMITED - 1996-11-08
    KINGSCOMET LIMITED - 1977-12-31
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 48 - Secretary → ME
  • 11
    CPL INDUSTRIES PENSION TRUSTEES LIMITED
    - now 03110044
    BRITISH FUELS PENSION TRUSTEES LIMITED
    - 1999-06-10 03110044
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Officer
    1996-06-24 ~ 2004-03-26
    IIF 22 - Director → ME
  • 12
    CPL PETROLEUM LIMITED
    - now 03003860 00722924
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-03-26
    IIF 17 - Director → ME
  • 13
    CRAGGS ENERGY LIMITED
    - now 07621614
    THORNBER ENERGY LIMITED - 2011-12-05
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2019-07-15
    IIF 30 - Director → ME
  • 14
    FAMBO UK LIMITED
    05373992
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2007-04-30
    IIF 51 - Secretary → ME
  • 15
    GREENARC FUEL CARDS LIMITED - now
    CRAGGS FUEL CARDS LTD
    - 2021-11-12 08992973
    101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
    Active Corporate (11 parents)
    Officer
    2014-04-11 ~ 2019-07-15
    IIF 29 - Director → ME
  • 16
    GULF LUBRICANTS UK LIMITED
    - now 04251781
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 6 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 17
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2001-05-01 ~ 2004-03-26
    IIF 15 - Director → ME
  • 18
    JAYTEE (UK) LTD
    - now 01197681
    BE FUELLED LIMITED
    - 2009-10-13 01197681
    BOWCLIFFE (ONE) LIMITED
    - 2008-03-12 01197681
    FUEL CARDS EUROPE LIMITED
    - 2007-05-01 01197681
    FUEL CARDS UK LIMITED
    - 2006-09-18 01197681
    MIGHTYBLESSING LIMITED - 2003-03-14
    THRUST PETROLEUM LTD - 1998-05-08
    BAYFORD & CO. (NORTH WEST) LIMITED - 1996-11-08
    TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 42 - Secretary → ME
  • 19
    JAYTEE FAMBO LTD - now
    BAYFORD & CO. LIMITED
    - 2010-12-01 01156456 04928440
    BAYFORD EXPLORATION LIMITED
    - 2009-09-30 01156456
    BAYFORD PROPERTIES LIMITED - 1983-08-03
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 46 - Secretary → ME
  • 20
    LCM ENVIRONMENTAL SERVICES LIMITED - now
    CRAGGS ENVIRONMENTAL LIMITED
    - 2021-12-31 08612945
    THE OIL DEPOT LIMITED - 2014-02-10
    Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2019-07-15
    IIF 28 - Director → ME
  • 21
    LINDENHOF HOLDINGS LTD - now
    STILLER TANKERS LIMITED - 2010-04-21
    STILLER-SADLER TANKERS LIMITED
    - 2006-11-17 03892253
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2004-03-26
    IIF 14 - Director → ME
  • 22
    LWOL LIMITED
    08703762
    Eagle House, Whisby Way, Lincoln, England
    Active Corporate (5 parents)
    Officer
    2018-06-30 ~ now
    IIF 27 - Director → ME
  • 23
    MAPA PR LTD
    09088712
    The Old Farm East Gate, Rudston, Driffield, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 26 - Director → ME
  • 24
    MIDWINTER OIL SUPPLIES LIMITED
    - now 02291661
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (16 parents)
    Officer
    2002-03-08 ~ 2004-03-26
    IIF 16 - Director → ME
  • 25
    NOXDOWN LIMITED
    09466817
    York Road York Road, Pocklington, York, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2021-12-31
    IIF 33 - Director → ME
  • 26
    P.M.D. TECHNOLOGIES LIMITED
    - now 02014000
    AQUALARM LIMITED - 1988-02-08
    Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
    Active Corporate (16 parents)
    Officer
    2006-01-16 ~ 2010-08-10
    IIF 5 - Director → ME
    2006-06-01 ~ 2010-08-10
    IIF 53 - Secretary → ME
  • 27
    PHILIP HALL (FD) LIMITED
    07249749
    4 Bankside Cottages, Kirby Grindalythe, Malton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 28
    PMD ENVIRONMENTAL LIMITED
    - now 02791014
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ 2010-08-13
    IIF 8 - Director → ME
    2006-10-03 ~ 2010-08-13
    IIF 38 - Secretary → ME
  • 29
    PORTLAND FUEL LIMITED
    - now 07020627
    PORTLAND FUEL PRICE PROTECTION LIMITED - 2018-02-08
    1 Toft Green, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-25 ~ 2021-12-31
    IIF 31 - Director → ME
  • 30
    REGROUP (RECLAIM) LIMITED
    - now 03206019 04110981
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 31
    REGROUP (REFUEL) LIMITED
    06635009
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 10 - Director → ME
  • 32
    REGROUP (UK) LIMITED
    - now 04452627 04110771
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 13 - Director → ME
  • 33
    SADLER TANKERS LIMITED
    - now 02341288
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents)
    Officer
    2002-03-08 ~ 2004-03-26
    IIF 18 - Director → ME
  • 34
    THE FUEL TRADING COMPANY LTD
    06880902
    1 Toft Green, York, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 32 - Director → ME
  • 35
    THE FUELCARD COMPANY UK LIMITED - now
    THE FUELCARD COMPANY UK PLC
    - 2007-05-01 05939102
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2007-04-30
    IIF 50 - Secretary → ME
  • 36
    THRUST PETROLEUM LIMITED
    - now 03540907 01197681
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 40 - Secretary → ME
  • 37
    TRUCKHAVEN LTD.
    - now 03273921 02160382
    BE FUELCARDS LIMITED
    - 2008-06-10 03273921 02160382
    BOWCLIFFE (TWO) LIMITED
    - 2008-03-12 03273921
    INTER CITY FUELS LIMITED
    - 2007-05-01 03273921 03540552
    COUNTRYWIDE DERV LIMITED - 2003-03-17
    GEM PETROLEUM LIMITED - 1997-08-29
    PINCO 858 LIMITED - 1996-11-18
    Bowcliffe Hall, Bramham, Wetherby
    Dissolved Corporate (7 parents)
    Officer
    2008-10-03 ~ 2010-08-13
    IIF 25 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 45 - Secretary → ME
  • 38
    UK PETROLEUM PRODUCTS LIMITED
    - now 00722924
    CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (32 parents)
    Officer
    2001-12-31 ~ 2004-03-26
    IIF 19 - Director → ME
  • 39
    WASTE OIL SERVICES LIMITED
    - now 04110981 03206019
    REGROUP (RECLAIM) LIMITED - 2008-12-08
    EAST COAST OILS LTD - 2008-07-07
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 12 - Director → ME
  • 40
    WASTE RECYCLING SERVICES LIMITED
    - now 04110771 04452627
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-03-18
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 9 - Director → ME

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